misappropriation, market manipulation, and sanctions evasion. Reconciling off-chain data such as e-mail conversations, exchange... records, etc. with on-chain transaction data to build a comprehensive “follow-the-money” narrative. Helping advise various...
Elliptic has been tracking down crypto crime since 2013, trusted by banks, businesses, and governments worldwide... and stablecoin issuers that rely on Elliptic for their compliance programmes, making sure each one sees measurable value, renews...
cross-functionally with Product, Engineering, Data, or Operations teams to implement monitoring controls, vendor... integrations, or compliance technology solutions Strong analytical and data interpretation skills, with experience using metrics...
such as Chainalysis, etc. TRM, Elliptic, Demonstrated AML experience incl. customer and enhanced due diligence (CDD/EDD), AML/CTF... at the intersection of technology, knowledge and innovation, we want to hear from you! Recruitment Data & Security...
, scalability, depth and breadth of our data and intelligence means exacting organizations choose Elliptic for their compliance... in months, not years? The impact you will have: You will lead data science inside Elliptic's Intelligence team, alongside...
Elliptic's industry-leading intelligence dataset and product capabilities, helping our private and public-sector customers... conversations, shape impactful research and publications, and reinforce Elliptic's reputation as a trusted authority in the crypto...
We're hiring a Head of Compliance Product to lead the products at the heart of Elliptic and define... what they become in the age of AI. Compliance is where Elliptic began and where our commercial core sits today. Some of the world's largest...
you will have: You will join our EMEA Commercial team, part of Elliptic's global Commercial organisation, and champion uncovering and developing new... customer relationships across EMEA. As an Inside Sales Representative you will become an expert in Elliptic's value proposition...