Senior Crypto Analyst (Onsite)

Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.
Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.
Execute daily work within existing procedures and guidelines
Assess and document regulatory risk based on a variety of risk factors.
Gather and analyze data

Personal and professional growth opportunities
3 Additional Annual vacation days
New and innovative office space
Multicultural and young contemporary teams
Private health insurance and various discounts