Digital Asset Investigator

4 days ago

Sydney, New South Wales, Australia beBeeCrypto Full time

The Analyst role is crucial in maintaining the integrity of the financial system and protecting consumers from harm.

As a key member of the Enforcement Services group, you will investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption. You will analyze customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity. Your findings will inform strategic goals and ensure regulatory teams have the resources needed to meet the challenges ahead.

  • Investigate illicit use of crypto and digital assets
  • Analyze customer account data and transactions
  • Provide technical advice and analytical support to enforcement and supervision teams
  • Identify opportunities to improve crypto tracing processes and tools

About You:

You are an expert in blockchain technology with experience identifying illicit activity in the crypto and digital asset space. You possess a strong understanding of blockchain architecture and digital asset technologies. Your analytical skills are sharp, and your ability to interpret large datasets is exceptional. Excellent communication skills allow you to present complex findings clearly and persuasively.

You bring a proactive interest in emerging trends in blockchain-enabled cybercrime. Qualifications in IT, Data Analytics, or a related field (Chainalysis Reactor, TRM Labs, or similar certification) would be beneficial. Experience in financial services, regulation, law enforcement, or legal practice would also be advantageous.

Benefits

We offer a range of employee benefits that promote work-life balance, career growth, and community involvement.

  • Attractive superannuation package
  • Additional leave entitlements
  • Flexible work arrangements
  • 50/50 hybrid work-from-home model
About Us

We are a regulator with a broad remit across various sectors. Our focus is on delivering impactful outcomes through our enforcement work. We believe in providing a diverse and inclusive workplace where talented individuals can contribute their expertise.

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