Jobs: chainalysis

The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where...

As the blockchain ecosystem has become wider and more complex, the need to leverage tools built across big data and AI has become more important than ever to proactively address needs for investigations, intelligence, compliance, and growth. The Data Solutions Architect will be an integral member of a newly formed Blockchain Intelligence team aligned to this...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where...

As the blockchain ecosystem has become wider and more complex, the need to leverage tools built across big data and AI has become more important than ever to proactively address needs for investigations, intelligence, compliance, and growth. The Data Solutions Architect will be an integral member of a newly formed Blockchain Intelligence team aligned to...

The Analytics Team at Chainalysis is looking for a Staff Product Data Analyst to help define and create the next generation of deep dive and performance metrics visibility tools. Our ideal candidate is comfortable in a nascent and fast-paced space with a lot of ambiguity, enjoys translating complex business questions into well-defined quantitative problems,...

The engineering team at Chainalysis is inspired by solving the hardest technical challenges and creating products that build trust in cryptocurrencies. We’re a global organization with teams in Denmark, UK, Canada, the USA who thrive on the challenging work we do and doing it with other exceptionally talented teammates. Our industry changes every day and...

Chainalysis is the key voice in building trust in blockchains today, collaborating with the world’s leading government agencies, cryptocurrency exchanges, financial institutions, and cybersecurity companies in over 60 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s...

The engineering team at Chainalysis is inspired by solving the hardest technical challenges and creating products that build trust in cryptocurrencies. Our industry changes every day and our job is to create user-facing products supported by a flexible and scalable data platform allowing us to adapt to those rapid changes and bring value to our customers. ...

Chainalysis is the key voice in building trust in blockchains today, collaborating with the world’s leading government agencies, cryptocurrency exchanges, financial institutions, and cybersecurity companies in over 60 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s...

Role: KYC Quality CheckerStart Date: 3rd June 2024End Date: 3 months contract (likely extension)Location: Central Cardiff OR Central London (5x Days a week onsite)Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job OverviewThis is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and detail-oriented...

Role: KYC Quality CheckerStart Date: 3rd June 2024End Date: 3 months contract (likely extension)Location: Central Cardiff (5x Days a week onsite)Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job OverviewThis is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and detail-oriented individual to join a...

We are looking for a Transaction Monitoring Specialist who will provide advice and support on legal and compliance matters of the Company.As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your objective will be...

Job DescriptionRole: KYC Quality CheckerStart Date: 3rd June 2024End Date: 3 months contract (likely extension)Location: Central Cardiff OR Central London (5x Days a week onsite)Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job OverviewThis is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and...

Job DescriptionRole: KYC Quality CheckerStart Date: 3rd June 2024End Date: 3 months contract (likely extension)Location: Central Cardiff (5x Days a week onsite)Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job OverviewThis is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and detail-oriented...

**What is our mission?** We are on an exciting mission to revolutionise corporate treasury management through innovative multi-currency payment accounts and digital assets offerings. Our company sits at the frontier of digital assets (crypto assets) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients...

**What is our mission?**: We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe...