Asset Risk People Due Diligence Specialist
## Responsibilities 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 ## Requirements Crypto native 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-related fraud, market manipulation tactics Experience researching and identifying company structures through open sources Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets and people.
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