Asset Risk People Due Diligence Specialist
## Responsibilities
Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to investigate asset issuers.
Utilize detailed open source and corporate data to further due diligence investigations.
Independently identify abnormal or malicious activity in relation to digital asset issuers
Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn.
Liaise with other teams to assist and/or gather information
## Requirements
Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
Experience researching and analyzing crypto crime and familiarity with crypto-related fraud, market manipulation tactics
Experience researching and identifying company structures through open sources
Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets and people.
• *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.**
Apply tot his job
Apply To this Job
Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to investigate asset issuers.
Utilize detailed open source and corporate data to further due diligence investigations.
Independently identify abnormal or malicious activity in relation to digital asset issuers
Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn.
Liaise with other teams to assist and/or gather information
## Requirements
Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
Experience researching and analyzing crypto crime and familiarity with crypto-related fraud, market manipulation tactics
Experience researching and identifying company structures through open sources
Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets and people.
• *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.**
Apply tot his job
Apply To this Job