Data Driven Cryptocurrency Analyst

20 hours ago


Brisbane, Queensland, Australia beBeeBlockchain Full time
Financial System Integrity Specialist

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.
About You

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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