Forensic Risk Alliance: Provides forensic accounting and data analytics for global investigations.
3+ YOERequires 3+ years cryptocurrency experience, 2+ years conducting crypto and money laundering investigations, blockchain analytics expertise, a bachelor's degree, Microsoft Office proficiency, English communication, and willingness to travel.
Chainalysis Reactor, TRM Labs, Elliptic, Blockchain.com, Etherscan.io, Solscan.io, Microsoft Office, Microsoft Excel, FinCEN, Federal Reserve Code of Federal Regulations (CFRs), FFIEC BSA/AML Exam Manual