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compliance aml financial crime ctf blockchain tracing📋 Description
- Collaborate with leadership on blockchain analytics and fraud investigations.
- Work with FCC fraud control tools to identify blockchain risks.
- Spearhead initiatives to enhance blockchain analytics and anti-fraud tech.
- Collaborate with Digital Asset and Fiat Data teams.
- Ensure effective blockchain data management and Fiat activity oversight.
- Support defense against money laundering, terrorist financing and fraud.
🎯 Requirements
- Blockchain tracing across multiple chains
- Fiat fraud case expertise
- Expertise in layer 1s, smart contracts, staking pools
- Excellent writing and presentation skills
- Experience reviewing transaction monitoring alerts and investigations
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