Asset Risk & People Due Diligence Specialist

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. Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols is needed. Three or more 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 is a plus. Excellent writing skills and ability to clearly communicate findings clearly and concisely. Fluency in English is required.