Average salary: $133,120 /yearly
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- Title: Cryptocurrency Intelligence Analyst Location: Arlington, VA Clearance: TS/SCI Responsibilities: Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) Provide...Suggested
- A prominent consulting firm is seeking a Cryptocurrency Intelligence Analyst in Arlington, VA. The role involves conducting all-source network analysis related to drug issues, providing intelligence support for DoD operations, and performing predictive analysis within...Suggested
- ...Subject Matter Expert In Cryptocurrency We are looking for a subject matter expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world...SuggestedContract workWork at officeLocal area
$162.01k - $190.6k
A leading cryptocurrency firm located in Washington, DC is seeking a Senior Manager, Compliance to oversee compliance for new product launches, acquisitions, and geographic expansions. The successful candidate will possess broad compliance expertise and lead critical compliance...Suggested- A leading cryptocurrency exchange in Washington is seeking a privacy subject matter expert to lead privacy operations. The role involves conducting assessments against GDPR and other regulations, implementing privacy tools, and collaborating with various teams to enhance...Suggested
- ...settlements, reconciliations, and implementing strong risk mitigation strategies. This position requires a deep understanding of cryptocurrencies, blockchain technology, financial operations, and risk management. The ideal candidate will possess strong technical skills,...Suggested
$20 - $80 per hour
Company Profile Superprof is the leading tutoring platform in the USA, connecting passionate individuals with eager learners. We operate in over 63 countries, making education accessible to everyone, everywhere. Superprof is the perfect opportunity for students, graduates...SuggestedHourly payExtra incomeFull timePart timeImmediate startFlexible hoursSuperprof
Adelphi, MD5 hours ago- A leading cryptocurrency platform in Washington is seeking a Senior Strategic Operations Manager for Physical Security. This role involves owning strategic planning and ensuring alignment with company objectives. Candidates should have over eight years of experience in...Suggested
$200k - $250k
...blends advanced analytics with blockchain data to create a safer environment for financial institutions, government agencies, and cryptocurrency companies while combatting financial crimes like money laundering. In the event of a crime, their PaaS automatically detects...Suggested- ...DeFi), financial services, and enterprise companies confidently and securely adopt blockchain technologies as a part of their cryptocurrency strategy. Account Executives are experienced in both new business creation and account management, and are market specialists...Suggested
- ...Analyst will focus on geographic or functional target sets as required (i.e., narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net/cyber enabled threats, and other transnational organized crime) and will fuse large amounts of...SuggestedWork at office
Arlo Solutions
Arlington, VA3 days ago $170.5k - $186.5k
...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence and AI...SuggestedWorldwide- A leading cryptocurrency platform in Washington, D.C. is seeking an experienced Internal Audit professional to develop modern audit practices. The role requires executing compliance audits and building strong relationships with stakeholders across various teams. The ideal...Suggested
$170.5k - $214k
...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...SuggestedWork at officeWorldwide$120k - $130k
...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...SuggestedImmediate startRemote workWorldwideShift work$115k - $215k
Digital Assets Tax Manager Or Director Organizations across industries are rapidly integrating digital assets into their operations, finance, and technology strategies. As they do so, they confront a complex and evolving tax environment that requires multidisciplinary...Summer workRemote workFlexible hoursShift work- ...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...Contract workWorldwideWeekend work
- ...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...WorldwideFlexible hours1 day per week
- ..., emails, messages, etc.). Subject matter areas include medical and autopsy reports; chemical lab reports; bank statements and cryptocurrency transaction tracking; charging documents, warrants, treaties, statutes, regulations, court decisions, and other government materials...Part timeFor contractorsCasual workRemote work
$130k - $150k
...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...Summer workInternshipWork at officeImmediate startWorldwide3 days per week$86k - $117.5k
...accurate, and empathetic support to meet defined SLAs. Triage, investigate, and resolve technical and product issues related to cryptocurrency transactions, blockchain ledger activity, and API integrations. Own customer escalations end‑to‑end, collaborating closely...Local areaFlexible hours- Job Description Job Description Ready for a rewarding future? Join us for uncapped residual commissions, incredible support, and flexibility. We offer industry-leading training and cutting-edge technology. Experience a fast-paced, inclusive environment that fosters...
- ...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...Worldwide
$190k - $220k
...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...Full timeRemote workWorldwideShift workWeekday work- A consulting firm is seeking a skilled professional in McLean, Virginia, to conduct cryptocurrency tracing and support investigations related to financial crimes. Responsibilities include using blockchain tools to analyze transactions and preparing client communications...
- ...Compliance Consulting Travel Required Up to 10% Clearance Required Ability to Obtain Public Trust What You Will Do Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction...Full timeTemporary workFlexible hours
- A veteran-owned cybersecurity firm in Virginia seeks cryptocurrency experts to analyze unique data sets supporting national security. Candidates should possess strong analytical skills, understanding of cryptocurrency transactions, and familiarity with blockchain technology...
- Job Description We are looking for cryptocurrency experts with experience in banking/financial investigation and/or relevant education in finance or FINTECH. The ideal candidates will be tech‑savvy analysts with data processing skills who want to grow and develop by initiating...
- Staples is business to business . You're what binds us together. Hunts within defined territory to prospect and win net new small to medium business customers. B2Bs are also responsible to ramp and onboard net new won accounts to further expanding our customer base. It ...Local areaRemote workWork from homeFlexible hours
- ...provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain intelligence and AI...Worldwide
