Cryptocurrency Forensic Analyst

Company OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform providing innovative services for global traders and liquidity providers. Our mission is to create the most cutting-edge cryptocurrencies exchange.We're looking for a skilled professional to join our team as a Cryptocurrency Risk Analyst.

About Bitfinex">Founded in 2012, Bitfinex is a leading digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. We're at the forefront of innovation in the crypto space, shaping the future of financial evolution.">Job Description">We're seeking an experienced Cryptocurrency Risk Analyst to join...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

About the Company">Empresa Reconocida is a leading expert-driven consulting firm with a strong reputation for delivering exceptional results in forensic accounting and litigation consulting. With over 40 years of experience, our team has served as trusted advisors to Fortune 500 companies and top law firms worldwide.">About the Role">We are seeking a skilled...

Job Description:We are seeking an experienced Cryptocurrency Monitoring Expert to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, investigating suspicious activities, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksInvestigate...

We are seeking a highly skilled Forensic Analyst to join our team at FTI Consulting, Inc. As a leading global expert firm for organizations facing crisis and transformation, we pride ourselves on delivering exceptional results in a fast-paced, deadline-sensitive environment.Your role will involve analyzing data quickly and understanding underlying causes and...

**About Fti Consulting, Inc**Fti Consulting, Inc is the world's leading expert-driven consulting firm. With over 40 years of experience, our experts have served as trusted advisors to Fortune 500 companies and top law firms when they face their greatest challenges.**Our Culture**We pride ourselves on an open, collaborative culture that values diversity,...

Tether Operations is a leading innovator in the digital currency space, disrupting the legacy financial system with a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future and contributing to a more connected ecosystem by introducing digital currency benefits such as...

**About Us**BASF Digital Hub Madrid is a hub for innovative digital solutions, driving business growth and efficiencies in the chemical industry. We prioritize creativity, collaboration, and diversity to strengthen our position as a digital leader.**Job Description**We seek a skilled Cyber Security Analyst to join our global Cyber Security Defense Center...

About UsJ.S. Held is a global consulting firm that provides technical, scientific, and financial expertise to clients worldwide. With over 100 locations across the globe, we offer a comprehensive suite of services, products, and data that enable clients to navigate complex situations.Job OverviewWe are seeking an Economic Damage Analyst to join our team in...

Job OverviewCrypto.com is a fast-growing global cryptocurrency platform, serving over 80 million customers worldwide. Our mission is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Company OverviewBitfinex is a leading digital asset trading platform founded in 2012, offering innovative services for traders and global liquidity providers. We're committed to creating a decentralized future by addressing complex challenges in blockchain technology.About the RoleWe're seeking a skilled Transaction Monitoring Analyst to join our team. As a...

Job SummaryCrypto.com is seeking a highly skilled Business Risk Intelligence Analyst to join our Local Programs and Regulatory Compliance team. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively with colleagues across the organization.About UsCrypto.com is a fast-growing global cryptocurrency platform...

Unlock Your Potential as an Expert Economic Damages AnalystWe are actively seeking a highly motivated and detail-oriented individual to join our Economic Damages & Valuations Team in Madrid. As an Expert Economic Damages Analyst, you will be responsible for assisting our Managing Director and Senior Directors/Directors on various assignments in Spain and...

Job Overview:We are looking for an experienced Risk and Compliance Analyst to join our team in Spain. The successful candidate will be responsible for monitoring customer transactions, drafting SARs, and ensuring compliance with local regulations.Key Responsibilities:Monitor customer transactions for potential risksDraft SARs in accordance with local...

**Marketing Career Opportunity in Madrid, Spain** Binance is a global leader in the blockchain ecosystem behind the world's largest cryptocurrency exchange. We value our users' trust and operate in over 100 countries with industry-leading security, transparency, and trading speed. We are seeking an experienced Marketing Analyst to join our team in Madrid....

Job TitleA Financial Risk Analyst is required to join our team at Crypto.com. As a key member of our Local Programs and Regulatory Compliance team, you will play a crucial role in ensuring compliance with local laws and regulations in the countries where we operate.About the Role:You will perform due diligence on new customers, requesting KYB information,...

About UsAt BASF Digital Hub Madrid, we are a team of innovators driving digital solutions for BASF. Our mission is to create exceptional customer experiences and business growth while streamlining processes. We thrive in an environment of creativity, collaboration, and continuous learning. Join our global team that values diversity and equal...

Company OverviewTether Operations is a pioneering company in the digital currency space, founded in 2014 by Bitcoin enthusiasts. We aim to disrupt the legacy financial system with our modern approach to money.SalaryWe offer an estimated salary of €60,000 - €80,000 per annum for this role, based on industry standards and location.Job DescriptionWe are...

At Philip Morris International, we're pioneering a smoke-free future. With transformation comes opportunity. This Analyst ITP Forensics role in Madrid offers the chance to be a Subject Matter Expert in tobacco and smoke-free products forensics, ensuring PMI's intellectual property rights are protected. You'll develop innovative methodologies, tools, and...