Blockchain Jobs - Compliance Analyst, 2488

at BlockFi
Location New York, NY
Date Posted July 30, 2019
Category Default
Job Type Full-time

Description

Leverage third party vendor tools to investigate suspicious transactions. Own and continue to build out and enhance BlockFi's world-class KYC/AML program. Ability to develop, create and improve systems, structures, and processes. Experience with blockchain forensic tools (e.g....

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