Crypto Security Specialist
6 days ago
We are seeking a highly skilled professional to play a vital role in maintaining the integrity of the financial system and protecting consumers from harm.
The ideal candidate will have a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space.
Responsibilities include investigating illicit use of crypto and digital assets, analyzing customer account data, and providing technical advice and analytical support to enforcement and supervision teams.
Key Responsibilities:
- Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
- Analyze customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
- Provide technical advice and analytical support to enforcement and supervision teams.
- Identify opportunities to improve crypto tracing processes and tools.
Requirements:
- Experience using blockchain analytics and tracing tools to investigate crypto-related misconduct.
- Knowledge of blockchain architecture and digital asset technologies.
- Strong analytical and research skills, with the ability to interpret large datasets.
- Excellent communication skills to present complex findings clearly and persuasively.
- The ability to manage competing priorities and work with minimal supervision.
- 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 preferred).
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