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20 hours ago
We are seeking a Financial System Integrity Specialist to contribute to the delivery of our purpose, vision, and strategic priorities.
Main Responsibilities- Investigate blockchain and DeFi technologies misuse, providing technical advice and insights to support enforcement teams.
- Analyse customer account data, transactions, and other open-source information to assess activity nature.
- Provide technical advice and analytical support to enforcement and supervision teams.
- Improve crypto tracing processes and tools.
The ideal candidate has a strong understanding of blockchain technology and experience identifying illicit crypto and digital asset activities. You will bring a strategic mindset, sharp analytical skills, and collaboration abilities to deliver impactful outcomes.
You will need:
- Experience using blockchain analytics and tracing tools to investigate misconduct.
- Knowledge of blockchain architecture and digital asset technologies.
- Strong analytical and research skills, with dataset interpretation ability.
- Excellent communication skills to present findings clearly and persuasively.
- The ability to manage competing priorities and work independently.
- A proactive interest in emerging trends in blockchain-enabled cybercrime.
- Qualifications in IT, Data Analytics, or a related field (Chainalysis Reactor, TRM Labs certification preferred).
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