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Circle, a financial technology company, is seeking a Counsel for Transactions to join their team. This role will involve supporting the company's Business and Business Development segments, as well as compliance and vendor management teams, as they expand into...
Intelligence & Analytics Analyst, Compliance - Atlanta, GA Salary: $83,300 - $106,300 per year (may include potential sales incentive payments, bonus, and equity) Job Type: Full-time Job Description And Responsibilities: - Conduct thorough reviews of transaction...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
least 2 years of experience with a Bachelor's Degree or an Advanced Degree in a relevant field, such as Cryptocurrency, blockchain, or related domains.... The primary responsibility of this role is to review transaction monitoring alerts to identify potential i...
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