- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 2+ yrs
About the role
...blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team... ...sharing intelligence to combat financial crime. The FIU Data Analyst will directly support the Compliance Technology team to govern the...
Requirements
- Experience with data analysis
- Knowledge of blockchain tracing/analytics (tools)
- Ability to support compliance technology activities
Skills
- data analysis
- compliance technology
- blockchain analytics
- suspicious activity detection
- financial crime intelligence
- sql
- machine learning
- graph analytics
- python
- case management workflows
About the company
Moonpay
Posted via Jooble
How to apply
Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated today.
Apply Now