Lead transaction monitoring, trade surveillance, investigations and regulatory reporting across fiat and on-chain activity. Design and tune monitoring rules, trace blockchain funds, investigate possible market abuse and maintain audit-ready records.
The description asks for five or more years in financial-crimes compliance, independent blockchain tracing skills and experience producing defensible suspicious-activity reporting. Familiarity with Chainalysis, TRM Labs or Elliptic and US AML and sanctions requirements is expected.
The source says the role is open to applicants in the United States.
Confirm availability and eligibility with the employer. Publication date or expiry information may not have been supplied.