analytics and screening tools such as Chainalysis and TRMLabs. A track record of driving cross-functional initiatives... (TRM, Chainalysis), with attention to typology coverage, alert quality, and integration with downstream investigations...
., TRMLabs, Chainalysis, Elliptic). Strong organizational, analytical, written, and verbal communication skills...
investigations into flagged deposit and withdrawal addresses using enterprise blockchain tools (e.g., Chainalysis, TRMLabs, Elliptic... forensics platforms (e.g., Chainalysis Reactor/KYT, TRMLabs, Elliptic Forensics) to trace complex transaction paths and produce...
such as Chainalysis, TRMLabs, Elliptic, or similar crypto investigative platforms Experience supporting vendor selection...
working with blockchain forensic tools (e.g., TRMLabs, Chainalysis, Elliptic). Strong organizational, analytical, written...
, TRMlabs, and other digital asset analysis tool suite providers. Desired experience: Foreign language experience...
lifecycle under TCH's governance, threat intelligence, on-chain analytics through providers such as Chainalysis, TRMLabs...
with blockchain intelligence and data tools including Chainalysis, TRMLabs, or Elliptic For individuals assigned and/or hired...
with blockchain intelligence and data tools including Chainalysis, TRMLabs, or Elliptic For individuals assigned and/or hired...
if: You have experience using operational and compliance tools such as TRM, Notabene, or Jira. * You were emotionally moved by the soundtrack...-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation. Protecting your privacy rights is important to Anchorage...