Jobs: Chainalysis
-
Data Engineer II
Found in: beBee jobs US - 3 days ago
San Jose, California, United States Chainalysis Full timeBlockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...
-
Senior Account Executive, Homeland Security
Found in: beBee jobs US - 4 days ago
Washington, Washington, D.C., United States Chainalysis Full timeBlockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...
-
Senior Manager, Global Intelligence
Found in: beBee jobs US - 5 days ago
New York, New York, United States Chainalysis Full timeBlockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where...
-
Sales Development Representative
Found in: beBee jobs US - 3 days ago
New York, New York, United States Chainalysis Full timeChainalysis is looking for high-energy, driven professionals with sound business acumen and natural sales instincts to join, and help build, our Sales organization. Your role will be managing a pipeline of both inbound and outbound leads by contacting and developing relationships with potential customers. You will boost sales and contribute to our long-term...
-
AML Analyst
3 days ago
Blank, United States Solve IT Strategies, Inc. Full timeJob DescriptionJob DescriptionSolve IT Strategies is looking for an AML Analyst . This role is Remote.The Main Responsibilities of a person are:Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)Conduct investigative review and analysis in support of BSA/AML regulatory compliance...
-
Crypto Investigator
Found in: beBee S US - 3 days ago
New York, United States Merkle Science Full time⚡️ About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...
-
Crypto Investigator
Found in: beBee jobs US - 5 days ago
New York, New York, United States Merkle Science Full timeAbout Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...
-
Transaction Monitoring Jr Analyst — Entry Level
Found in: beBee jobs US - 3 days ago
Chicago, Illinois, United States Zero Hash Full timeAbout the Role:This is a fully remote position located in the United States, reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions.Job Duties:Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that...
-
Cryptocurrency Analyst with Security Clearance
Found in: Dice One Red US C2 - 5 days ago
McLean, United States BAE Systems Full timeJob Description BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data...
-
Cryptocurrency Analyst with Security Clearance
Found in: Dice One Red US C2 - 5 days ago
McLean, United States BAE Systems Full timeJob Description BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data...