Asset Risk People Due Diligence Analyst

## Responsibilities Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets Utilize detailed reputed company reputed company and corporate data to reputed company due diligence investigations into digital assets Identify reputed company or malicious activity in relation to reputed company issuers Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn Liaise with other teams to assist and/or reputed company information ## Requirements Crypto reputed company 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-reputed company fraud tactics Experience researching and identifying company structures through reputed company sources Experience tracing and identifying individuals through the use of blockchain analytics tools or reputed company explorers and reputed company reputed company Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant reputed company explorers Subject matter expertise in reputed company reputed company investigations and strong understanding of risk methodologies as they relate to digital assets Excellent writing skills and ability to reputed company communicate findings reputed company and concisely Apply tot his job Apply To this Job