
Crypto Asset Analyst
2 weeks ago
Job Title: Crypto Asset Investigator
">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.
">Key Responsibilities:
">- ">
- 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">
Requirements:
">To be successful in this role, you will need:
">Technical Skills:
">- ">
- 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">
Educational Background:
">A qualification in IT, Data Analytics or a related field would be desirable.
">Work Environment:
">This is a full-time opportunity with a hybrid work-from-home model.
">About Us:
">We are committed to providing a diverse and inclusive workplace where the very best talent chooses to work.
">How to Apply:
">If you are interested in this challenging and rewarding role, please submit your application.
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