Asset Risk & People Due Diligence Specialist - Remote

Overview

The Asset Risk & People Due Diligence Specialist will analyze on-chain and off-chain transactions to investigate asset issuers, utilizing various data sources to ensure thorough due diligence in the cryptocurrency sector.

In Short

• Analyze transactions and account characteristics for investigations.
• Utilize open source and corporate data for due diligence.
• Identify abnormal or malicious activities related to digital assets.
• Document research and findings clearly.
• Liaise with other teams for information gathering.
• 3+ years of experience in cryptocurrency investigations.
• Strong understanding of crypto risks and fraud tactics.
• Experience with blockchain analytics tools.
• Excellent writing and communication skills.
• Ability to analyze large datasets effectively.

Requirements

• Crypto native knowledge and understanding of risks in the crypto sector.
• Experience in researching crypto crime and fraud.
• Familiarity with blockchain analytics and open source investigations.
• Strong problem-solving skills and creativity.
• Fluency in English; additional languages are a plus.

Benefits

• Opportunity to work in a leading global blockchain ecosystem.
• Be part of a team that advances financial access worldwide.
• Work with a diverse range of digital asset products.
• Engage in a dynamic and innovative environment.