MAIN RESPONSIBILITIES AND DUTIES
Digital asset investigations including blockchain tracing analysis and sanctions screening.
Blockchain review, analytics, analysis and assisting with preparation of reports.
Set up systems for digital asset investigations including software licensing and outsourcing.
Operate relevant software.
Meeting demanding deadlines.
Assistance with onboarding clients, compliance and enhanced due diligence checks, e Discovery, corporate intelligence and/or general fraud and misappropriation investigations or other tasks as appropriate to experience.
ESSENTIAL REQUIREMENTS
Demonstrable knowledge of Web3 ecosystem with proven experience with crypto and digital assets.
Certified Cryptocurrency investigator or equivalent qualification.
Another relevant qualification eg. CFA, CFE, ACEDs, ACAMs, and/or bachelors degree or higher and/or web3/digital asset programming experience.
3-5 years relevant PQE.
Experience using relevant tracing software such as Elliptic or Chainalysis reactor, ideally with experience using software for tracing (related to fraud/misappropriation).
Ideally with knowledge in solidity language and smart contracts on ETH, SOL, and other
Solid written, IT systems and numeric skills

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Please note that only short-listed candidates will be contacted.
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