Crypto Asset Investigator

3 days ago

Perth, Western Australia beBeeBlockchain Full time $80,000 - $125,000

Job Overview

">

At ASIC, you can be the change that ensures a fair and efficient financial system for all Australians. We aim to maintain the integrity of the financial system and protect consumers from harm.

">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 activity.
  • Provide technical advice and analytical support to enforcement and supervision teams.
  • Identify opportunities to improve crypto tracing processes and tools.
">About The Role">

The ideal candidate will have a strong understanding of blockchain technology and experience identifying illicit activity in the crypto and digital asset space.

">

You will bring a strategic mindset, sharp analytical skills, and the ability to work independently while collaborating across teams to deliver impactful outcomes.

">Required Skills and Qualifications:">
  • 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.
">Benefits">
  • Attractive superannuation.
  • Additional leave entitlements.
  • 50/50 hybrid work-from home model.
  • Flexible work arrangements.
  • Assistance for study and professional development.
">About ASIC">

ASIC regulates corporations, markets, financial services and consumer credit and monitors and promotes market integrity and consumer protection in the Australian financial system.

">

We hold to account those who contravene the law, working to achieve strong outcomes that address the greatest consumer and investor harms.

">

ASIC is committed to providing a diverse and inclusive workplace where the best talent in Australia chooses to work.

"],

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