Global Blockchain Investigations Analyst
TRM Labs
TRM Labs in New York seeks a seasoned investigator to join the Global Investigations team. You will conduct ad hoc investigations and time-sensitive blockchain analysis for TRM's public and private sector partners, delivering actionable intelligence and publishable reports. You will work with blockchain intelligence experts, engineers, and data scientists to rapidly scale investigative capability, handle high-stakes cases, and maintain judgment and ownership throughout the process. #J-18808-Ljbffr TRM Labs
- ...become a ubiquitous beacon of truth in global media and we need your help adding... ...RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets... ...prediction markets and the underlying blockchain ecosystem evolveWhat We're Looking For...Blockchain
$67.5k - $90k
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss... ...tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with a... ...Suspicious Activity Reports (SARs). Perform blockchain analysis utilizing blockchain...BlockchainWork experience placementWork at officeRemote workFlexible hours- Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training. Role requires...Blockchain
$140k - $185k
...foundation of a more open, global economy through digital assets... ..., and programmable blockchain infrastructure. Circle’s platform... ...looking for a Lead KYC Utility Analyst, to join its Compliance Operations... ...through in-depth customer investigations and continuous monitoring of...BlockchainRemote workFlexible hours- ...ubiquitous beacon of truth in global media and we need your help... .... The Senior Payment Risk Analyst role exists to own the risk... ...compliance. Day to day, that means investigating live cases, monitoring... ...Plus) Exposure to crypto or blockchain-adjacent payment flows.BenefitsCompetitive...BlockchainShift work
$110k - $190k
...business stakeholders to identify and assess blockchain- and crypto-specific fraud scenarios... ...working with fraud strategy, investigations, transaction monitoring, or controls for... ...reflects a broad cross-section of the global communities in which we operate, bringing...BlockchainTemporary workWork at office- ...ubiquitous beacon of truth in global media and we need your help... ...for a Senior Data Scientist / Analyst, Risk to find the patterns that... .... What You'll Do Investigate and quantify abuse across the... ...analysis, wallet clustering, or blockchain forensics ~(Plus) Experience...BlockchainFull time
$75k - $100k
...seeking a crypto-passionate KYC Analyst who will provide advice and... ..., working alongside the global team. The KYC Analyst will report... ...Source Intelligence (OSINT) investigations on new clients to facilitate... ...changes related to Web3/Blockchain/Cryptocurrency and work to incorporate...BlockchainFull timeWork at office- ...Actuary Role at ArbolArbol is a global climate risk coverage platform and FinTech company... ...an artificial intelligence underwriter, blockchain-powered operational efficiencies, and... ...Claims and Finance to reconcile results, investigate drivers, and improve data quality.Portfolio...BlockchainFull timeWork at officeFlexible hours
$172.5k - $222.5k
...building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes... ...obligations, including maintaining documentation, investigative rigor, and timely regulatory reporting....BlockchainLocal areaFlexible hours- Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center... ...also support governance, escalations, investigations and policy development.The Legal Department... ...Due Diligence and anti-corruption) for blockchain and digital asset products and services...BlockchainWork at office
$97.5k - $127.5k
...companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes... ...stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its...BlockchainRemote workFlexible hours- ...become a ubiquitous beacon of truth in global media and we need your help adding fuel... ...is looking for a Senior Data Scientist / Analyst to own the analytics behind our institutional... ...Plus) Familiarity with on-chain data or blockchain analytics(Plus) Python or R for deeper...Blockchain
$112.5k - $147.5k
...companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes... ...is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to...BlockchainFlexible hours- MoonPay is seeking an FIU Analyst to safeguard against financial crime. You’ll analyze transactions, review blockchain screening, and prepare investigative reports within MoonPay’s Compliance framework. You will collaborate with the FIU Director and regional leaders to...BlockchainRemote job
- ...Business Analyst Our client is a well-funded financial technology firm backed by leading... ...core infrastructure that underpins the global financial system by merging traditional... ...finance expertise with advanced blockchain technology to create a faster, safer, and...Blockchain3 days per week
- ...The Vice President, Global Controller, leads Chainalysis’ global Accounting organization... ...company operating at the forefront of blockchain intelligence and global financial infrastructure... ...data and AI, organizations can investigate illicit activity, manage risk exposure,...Blockchain
$140k
...We are looking for a full time Global Technical Recruiter to lead, define, and execute a recruiting strategy to attract top talent... ...record in Fintech, recruiting Engineers and Sales Engineers. · Blockchain recruiting experience is preferred. · Ability to meet and...BlockchainFull timeWork at office2 days per week- MoonPay seeks an FIU Analyst to support the Financial Intelligence Unit in AML/CTF compliance... ...analyze transaction activity, review blockchain analytics, and prepare SMRs and reports... ...teams to resolve alerts, conduct investigations, and enhance AML processes in a fast-paced...BlockchainRemote job
- Framework Ventures seeks a Law Enforcement Liaison and Blockchain Analytics Specialist to bridge advanced blockchain tech with law enforcement... ...and convert data into actionable intelligence to support investigations. You will interact with law enforcement, cybersecurity, legal...Blockchain
$130k - $170k
...enabling programmable, real-time settlement of financial assets using blockchain rails. The tokenization market has grown to over $25 billion,... ...yet still represents less than 0.01% of the $500+ trillion in global financial assets. RWA.xyz is the leading data platform for...Blockchain$185k - $237.5k
...’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s largest regulated stablecoin network...BlockchainFlexible hours$120k - $130k
The Role The Compensation Analyst supports the design, governance, and continuous improvement... ...business strategy. Reporting to the VP, Global Total Rewards, this role plays a key... ...data in Workday HCM to ensure accuracy; investigate and resolve discrepancies. Maintain...$130k - $170k
...enabling programmable, real-time settlement of financial assets using blockchain rails. The tokenization market has grown to over $25 billion,... ...yet still represents less than 0.01% of the $500+ trillion in global financial assets. RWA.xyz is the leading data platform for...Blockchain$70k - $100k
...Financial Intelligence Unit Analyst The Financial Intelligence Unit (FIU) is responsible... .... Leveraging advanced analytics and blockchain tracing tools, it collects and analyses... ...screening as well as KYT alerts and/or investigations to include on-chain activity to...BlockchainContract workWork experience placementWork at officeRemote workHome officeFlexible hoursShift work- A dynamic company in the blockchain sector is seeking an Event Marketing Specialist to manage global event marketing strategies. This role requires at least two years of event marketing experience, excellent organizational and communication skills, and proficiency in project...Blockchain
$125k
...Senior Internal Sales Analyst The Senior Internal Sales Analyst's role is to actively... ...take a leadership role amongst the Carlyle Global Wealth internal sales team. They will... ...Manager to meet with new or existing clients. Investigate proactive sales opportunities through...Work at office$100k - $115k
MPI, a globally renowned firm, seeks a Global HRIS Analyst to lead payroll implementations and enhancements across multiple entities using Workday. You will... ..., test, and optimize payroll configurations and investigate issues across about 20 global entities. The ideal candidate...- Chainalysis in New York, NY is seeking a Vice President, Global Controller to lead its accounting organization. This pivotal role involves... ...allows you to shape the financial landscape of a pioneering blockchain intelligence company, committed to innovation and operational...Blockchain
- Chainalysis Inc. in New York seeks a Vice President, Global Controller to lead its accounting organization. You will oversee global accounting... ...to shape the financial foundation of a groundbreaking company at the forefront of blockchain innovation. #J-18808-Ljbffr Chainalysis Inc.Blockchain
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