About the role
The team manages the firm's financial crime prevention efforts for digital asset customers. The officer develops and refines client verification and transaction monitoring systems, handles investigations, and decides on suspicious activity reporting. This position requires extensive knowledge of blockchain analysis and regulatory adherence.
Our summary of the posting; the original is on the Clear Street careers page.
What the posting requires
- Required
- Chainalysis
- SAR
- Policy development
- Analytical skills
- KYT
- Implementation
- Narratives
- Procedure development
- On-chain data
- Preferred
- DeFi
- NFT
- Cross-chain bridging
- Risk typologies
- Global AML
- Regulatory examinations
These tags are our reading of the posting. They can miss something; the original posting is the reference.