Digital Asset Investigator

2 days ago

Darwin, Northern Territory, Australia beBeeCryptanalysis Full time $97,401 - $145,242

About Us: We're a leading regulatory authority with a mission to maintain the integrity of the financial system and protect consumers from harm. Our Enforcement Services group provides expert advice and guidance to our enforcement and compliance teams, using cutting-edge technologies and digital processes to facilitate faster and better regulatory outcomes.

As a Crypto Analyst, you will be part of a dynamic team that investigates illicit use of crypto and digital assets, including fraud, misappropriation, and corruption. Your key responsibilities will include:

  • Investigating customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity.
  • Providing technical advice and analytical support to enforcement and supervision teams.
  • Identifying opportunities to improve crypto tracing processes and tools.

About You: The ideal candidate will have a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space. You will bring a strategic mindset, sharp analytical skills, and the ability to work independently while collaborating across teams to deliver impactful outcomes.

Required Skills and Qualifications:

  • 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.

We Offer:

  • An attractive remuneration package.
  • Additional leave entitlements.
  • A 50/50 hybrid work-from-home model.
  • Flexible work arrangements.
  • Assistance for study and professional development.

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