, Elliptic, TRM Labs), sanctions screening technologies, and case management systems (e.g., NICE Actimize or equivalent). Proven...
, such as: o Chainalysis (CRC, CKC, or CCFC) o Elliptic (Certified Compliance Practitioner) o TRM Labs (TRM Certified Investigator...
and make conclusions. Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM) Familiar with AML anti... of US/EU Travel Rule Requirements and Notabene Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis...
custody, including Multi-Party Computation (MPC), threshold signatures (TSS), distributed key generation (DKG), elliptic curve...
governance Deep understanding of modern cryptographic principles and protocols (e.g., AES, TLS, Argon2, elliptic curve...
-based cryptography and trust primitives (e.g., AES, RSA, Elliptic Curve, X.509 Certificates) and applying standard...
with cryptographic primitives (Elliptic Curve, Schnorr, Merkle Trees) and a fundamental understanding of Layer 2 scaling (Lightning...
platforms (e.g., Chainalysis, TRM Labs, Elliptic), and filing SARs for crypto-specific typologies such as mixer usage, chain...
such as Chainalysis, TRM Labs, Elliptic, or similar platforms Strong SQL skills (ability to write complex joins, aggregations, window...