Crypto Asset Risk Specialist

16 hours ago

Melbourne, Victoria, Australia beBeeRisk Full time $140,000 - $180,000
Job Summary

We are seeking a skilled Crypto Asset Risk Specialist to contribute to our efforts in maintaining the integrity of the financial system and protecting consumers from harm.

This role requires a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space.

  • Main Responsibilities
  • Investigate Misuse of Blockchain and DeFi Technologies:
    • Analyse customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
  • Identify Opportunities to Improve Crypto Tracing Processes and Tools:
    • Work independently while collaborating across teams to deliver impactful outcomes.
Requirements
  • Strong analytical skills and excellent communication skills to present complex findings clearly and persuasively.
  • Ability to manage competing priorities and work with minimal supervision.
  • 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 preferred).

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