Crypto Compliance Expert

15 hours ago


Darwin, Northern Territory, Australia beBeeBlockchain Full time $108,021 - $187,857
Financial System Integrity Specialist

We are seeking a skilled specialist to contribute to the integrity of the financial system and protect consumers from harm by investigating blockchain and DeFi technologies.

The Financial System Integrity Specialist will provide technical advice and data-driven insights to support Enforcement teams in maintaining the integrity of the financial system.

Key Responsibilities
  • Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
  • Analyse 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.
About You
  • A strong understanding of blockchain technology is required, with experience identifying illicit activity in the crypto and digital asset space.
  • Experience using blockchain analytics and tracing tools to investigate crypto-related misconduct.
  • Knowledge of blockchain architecture and digital asset technologies.


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