Blockchain Analyst (Financial Intelligence Unit), Singapore
Crypto.com
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Blockchain Analyst (Financial Intelligence Unit), Singapore" Blockchain Association.In this role, you will:
- Conduct complex investigations into cases that are referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues:
- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer.
Requirements
- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.
- Relevant certifications or coursework
- Experience conducting open source research/OSINT
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space
- Proficiency in a second language
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Blockchain Analyst (Financial Intelligence Unit), Singapore" Blockchain Association.