Crypto Asset Analyst

2 weeks ago


Sydney, New South Wales, Australia beBeeCrypto Full time $97,401 - $133,629

Job Title: Crypto Asset Investigator

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We are seeking a skilled professional to investigate illicit activities in the crypto and digital asset space. As a Crypto Asset Investigator, you will play a critical role in ensuring the integrity of the financial system by identifying and disrupting illegal transactions.

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Key Responsibilities:

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  • Investigate 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">
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Requirements:

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To be successful in this role, you will need:

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Technical Skills:

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  • 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">
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Educational Background:

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A qualification in IT, Data Analytics or a related field would be desirable.

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Work Environment:

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This is a full-time opportunity with a hybrid work-from-home model.

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About Us:

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We are committed to providing a diverse and inclusive workplace where the very best talent chooses to work.

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How to Apply:

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If you are interested in this challenging and rewarding role, please submit your application.



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