other
Posted Apr 2Financial Analyst
On-site
Requirements
- experience in either banking, financial investigations, or cryptocurrency with relevant education in information systems, computer science, finance, or FINTECH.
- The ideal candidate will leverage financial investigative background and forensic accounting knowledge, as well as understanding of money laundering and sanctions evasion techniques, know-your-customer (KYC) information, and customer onboarding and identify verification methods. Basic
- Qualifications (Required Skills & Experience) Active TS//SCI with Polygraph Minimum of 10 Years
- experience in data analysis and financial exploitation/investigations.
- Relevant education and/or training in Information Systems or Computer Science, or relevant degree with emphasis on Banking, Finance, Investigations, or FINTECH.
- Knowledge of anti-money laundering guidelines such as FATF and/or jurisdiction-specific guidelines.
- Understanding of money laundering and sanctions, evasion techniques, know-your-customer (KYC) information, and customer onboarding and identify verification methods. Other
- Experience in money services such as: ACH and SWIFT messaging works, payment service providers processes (such as Paypal or Payoneer), and cryptocurrency conversions.
- Experience in cryptocurrency such as: blockchains, Merkle trees, centralized versus decentralized exchanges, cryptocurrency mining, proof of work vice proof of stake, Public Key cryptography, role of updates (BIP numbers, ERC20 improvements).
- Experience with cryptocurrency wallets and cryptocurrency transactions.
- Experience with Cryptocurrency tool such as: commercial blockchain explorers (Chainalysis Reactor, TRM, or CipherTrace) or open source blockchain explorers.
- Who We Are Based in California, AeroVironment (AVAV) is a global leader in unmanned aircraft systems (UAS) and tactical missile systems.
- Join us today in developing the next generation of small UAS and tactical missile systems that will deliver more actionable intelligence to our customers so they can proceed with certainty – and succeed.
- What We Do Building on a history of technological innovation, AeroVironment designs, develops, produces, and supports an advanced portfolio of unmanned aircraft systems (UAS) and tactical missile systems.
- Department of Defense and allied military services use the company’s hand-launched UAS to provide situational awareness to tactical operating units through real-time, airborne reconnaissance, surveillance, and target acquisition.