Cryptocurrency Compliance Specialist

4 days ago


Perth, Western Australia beBeeBlockchain Full time $90,000 - $140,000
Job Overview

We strive to maintain a fair and efficient financial system for Australians by upholding ASIC's purpose, vision, and priorities.

To achieve this goal, we investigate blockchain misuse and provide technical advice to support Enforcement teams in their efforts.

Main Responsibilities
  • Investigate illicit crypto use, including fraud and corruption, to identify areas for improvement.
  • Analyse customer transactions to detect potential issues that could impact the integrity of the financial system.

We utilize our expertise in blockchain analytics, crypto, and digital assets to drive data-driven insights that inform our decisions.

Benefits

This role offers the opportunity to contribute to a critical aspect of Australia's financial ecosystem.

Requirements

To be successful in this position, you will need:

  • Strong analytical skills to investigate complex financial crimes.
  • A deep understanding of blockchain technology and its applications.
  • The ability to work effectively with cross-functional teams to drive results.

In return, you can expect a dynamic and challenging work environment that fosters growth and development.



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