Asset Risk Manager:

Compliance

Responsibilities:

Analyze on-chain/off-chain transactions, account traits, and key data to assess risks.
Ensure due diligence on digital assets.
Use open-source and corporate data to investigate legitimacy and stability.
Detect irregularities or malicious activities and identify potential risks.
Document investigative processes, including data sources and methodologies.
Collaborate with cross-functional teams to gather insights and support investigations.

Requirements:

Deep knowledge of the crypto sector, risks, and L1/L2 protocols.
At least 3 years of experience in crypto investigations, corporate investigations, or financial analysis.
Proven experience in analyzing crypto-related crimes and fraud tactics.
Expertise in identifying company structures through open-source intelligence.
Proficiency in blockchain analytics tools for tracing funds and transactions.
Strong skills in open-source investigations and risk assessment.
Excellent writing and communication skills.