Java JavaScript PHP Scripting/Python. SQL

Contribute to open source projects and develop tools to improve system efficiency. Embrace problem-solving as a core practice focusing on root cause analysis and providing ongoing support for production code. Utilize infrastructure effectively to address scalability challenges.

Blockchain negotiation

Blockchain compliance fintech

Blockchain negotiation

Blockchain Risk Assessment

~5 years of experience in investigations Ability to navigate through ambiguity in a fast-paced analytical and investigative skills Bachelor's degree in a Business dynamic environment Excellent attention to detail Excellent written and verbal communication including filing SARs legal or equivalent practical experience or related audit/regulatory experience at a financial institution or fintech company or related field. Requirements time management with the ability to be action-oriented and seek to meet high standards

Ability to identify and cultivate high quality team members analytical and communication skills for dealing with external and internal stakeholder and SQL skills are a plus are a plus audit/exam management case management systems CFE criminal typologies Crypto on-chain monitoring experience is mandatory so you would must have experience with Chainalysis Elliptic etc.) Experience with other industry tools such as WorldCheck High ethical standards Jumio management Minimum of 15 years experience working in Market Surveillance/Transaction Monitoring with 3+ years in a crypto related business MIS reporting operational leadership and able to absorb new concepts quickly and apply them pragmatically Possess exceptional leadership Professional certifications such as. CAMS Proven experience and knowledge in AML regulations Python Requirements respect for confidentiality and privacyTableau Substantial knowledge of financial/trading regulatory frameworks TRM Labs