Altcoins Talks - Cryptocurrency Forum
Marketplace => Crypto Jobs & Blockchain Jobs => Topic started by: JobHunter on May 02, 2023, 05:20:24 PM
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Blockchain Analytics Investigator - Remote US
As a Blockchain Analytics Investigator, you’ll get to:
Propose innovative solutions by exploratory data analysis from complex and high-dimensional datasets, including on-chain data
Visualize the analysis into easy-to-consume storylines for stakeholders
Maintain a thorough understanding of AML and sanctions regulatory risks, including tracking regulatory developments that may affect blockchain monitoring.
Analyze blockchain data to identify patterns and trends in financial transactions, and communicate findings to a wide range of internal, and external stakeholders.
Your experience should include:
3-5 years of prior experience in Compliance, and an understanding of BSA / AML, Sanctions, CDD / EDD, AML Transaction Monitoring and Reporting. Ideally, experience in QA or QC, Testing, M&T, or audit roles
1-2 years of experience working with blockchain analytics providers to conduct investigations related to AML or Sanctions risks
Ability to identify areas of inefficiency and suggest enhancements that can make processes faster and more reliable
Technical proficiency with Excel/Sheets: ability to build usable reports and analyze data to identify process issues and inconsistencies
Strong analytical skills and can use data to inform your approach and inform your recommendations
You are comfortable working in a fast-paced and tech-oriented environment within a global team setting.
Strong attention to detail and passion for solving problems
Excellent communication skills, both written and oral
Excellent partnership and stakeholder management skills
Apply here
https://paxos.com/careers/role/?gh_jid=6726464002