Responsibilities Conduct thorough project background checks based on client requests, utilizing OSINT knowledge and additional skillsets to identify potential risks...
Responsibilities Conduct thorough project background checks based on client requests, utilizing OSINT knowledge and additional skillsets to identify potential risks...
Responsibilities Coordinate with internal and external stakeholders to achieve given KPI Assist the team lead to implement structured workflow, guidelines...
Responsibilities: Investigate customer activities to detect money laundering and other potential risks Proactively identify unusual activity occurring on-chain and on...
Responsibilities: Responsible for Cryptocurrency trading analysis, analysis of potential trading opportunities for Centralized Exchange and Decentralized Exchange Responsible for analyzing...
Responsibilities: Responsible for Cryptocurrency trading analysis, analysis of potential trading opportunities for Centralized Exchange and Decentralized Exchange Responsible for analyzing...
Responsibilities: Responsible for Cryptocurrency trading analysis, analysis of potential trading opportunities for Centralized Exchange and Decentralized Exchange Responsible for analyzing...
Key Responsibilities Conduct comprehensive research and analysis on blockchain technologies, trends, and their impact on the financial services sector. Develop...
Responsibilities: Support special projects initiatives and regional team operations that focus on cryptocurrency tracing investigations and routine compliance work. Contribute...
Responsibilities: Support special projects initiatives and regional team operations that focus on cryptocurrency tracing investigations and routine compliance work. Contribute...