Job Description
**Job Family** **:**
Risk & Regulatory Compliance Consulting
**Travel Required** **:**
Up to 10%
**Clearance Required** **:**
Active Top Secret (TS)
**What You Will Do** **:**
+ Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.
+ Support investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets.
+ Assist in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes.
**What You Will Need** **:**
+ An ACTIVE and MAINTAINED TOP SECRET Federal or DoD security clearance
+ B...
Risk & Regulatory Compliance Consulting
**Travel Required** **:**
Up to 10%
**Clearance Required** **:**
Active Top Secret (TS)
**What You Will Do** **:**
+ Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.
+ Support investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets.
+ Assist in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes.
**What You Will Need** **:**
+ An ACTIVE and MAINTAINED TOP SECRET Federal or DoD security clearance
+ B...