Advanced Analytics Crypto Expert

Tasks

• Analyze market behavior
• Collaborate with government agencies
• Coordinate compliance with legal mandates
• Deanonymize cryptocurrency assets
• Develop target packages
• Identify downstream wallets
• Investigate money laundering
• Investigate sanctions evasion
• Investigate terrorism finance
• Map digital asset ecosystems
• Monitor network activity
• Prepare intelligence briefs
• Prepare operational assessments
• Provide blockchain analytics support
• Provide court order technical support
• Support legal interdiction

Perks/Benefits

• Continuing education
• Flexible time off
• Healthcare
• Retirement benefits
• Wellness benefits

Skills/Tech-stack

Associative targeting analysis | Bank Secrecy Act | Bank secrecy | Blockchain Analytics | Chain Analysis | Commercial data | Commercial data repositories | Cryptocurrency | Data Tools | Data repositories | Digital Currencies | Financial Data | Financial data tools | Intelligence reporting | Intelligence tools | Money Laundering | Network Monitoring | Off-chain analysis | On chain | On-chain analysis | Package development | Sanctions Evasion | Suspicious Activity Reports | Suspicious activity | Target package development | Targeting Analysis | Terrorism finance | Web-based | Web-based intelligence tools