Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Kraken
Principal FIU Associate Blockchain Analysis
at Kraken
about 1 month ago | 63 views | Be the first one to apply

Principal FIU Associate Blockchain Analysis

Full-time
United States
Per year
$90,000 To $150,000

About the company

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Our 2,350+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Job Summary

The opportunity

📍Crypto investigations SME for the FIU leading the most complex investigations involving on-chain finance crime 📍Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear insights for decision-making 📍Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing 📍Analyze large datasets derived from multiple sources to identify trends, draw conclusions and make mitigating recommendations 📍Lead and participate in FIU and Compliance wide projects as SME for Financial Crime Investigation 📍Perform cross-department collaboration and act as point of contact for Compliance’s complex projects 📍Introduce new options, systems, automations, and efficiency gains that will benefit the department as a whole 📍Act as an SME and point of contact to outside stakeholders, and facilitate a cohesive and engaged team environment 📍Proactive identification, assessment, and mitigation of risks associated with financial crimes 📍Utilize advanced tools for data analysis including data visualization to track metrics and generate reports for FIU decision-making processes

Skills you should HODL

📍Expert knowledge of cryptocurrency investigative techniques with top-level accreditation from a major blockchain analytics firm (such as Chainalysis, TRM Labs, or Elliptic) 📍3+ years of experience in blockchain analytics with a focus on financial crime 📍Strong data analysis skills 📍Ability to mentor colleagues and lead projects including leading training and case studies 📍Advance ability to perform research and write position papers on crypto compliance topics 📍Ability to test and validate 3rd party vendor tools 📍Highly organized, operationally astute and data-oriented 📍Motivated by the challenges and needs of growing business, especially those of a scaling start-up build the crypto industry 📍Passion or growing intrigue for cryptocurrency adoption and extensive personal experience with crypto

Salaries for similar jobs:

Similar jobs

about 22 hours ago | 14 views | Be the first one to apply
Full-time
United States
$76,000 To $110,000 per year
3 days ago | 37 views | 1 applications
Full-time
Start-up
Remote
9 days ago | 77 views | 1 applications
$63,000 To $109,000 per year
10 days ago | 54 views | Be the first one to apply
10 days ago | 51 views | 4 applications