Blockchain/IT Analyst

Who We Are

At our company, we envision a future transformed by technological innovation. Since our establishment in 2017, we have been at the forefront of reshaping global systems through advanced digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to revolutionize the financial landscape by providing a wide range of cutting-edge products, solutions, and trading tools. With a user base exceeding 50 million worldwide, spanning across 180 countries, we empower individuals to engage in the realm of Web3. Embracing diversity and inclusion, we aim to create long-term value for the industry while actively engaging in social responsibility efforts.

With over 3,000 employees globally, we foster a culture of innovation and social accountability, urging our team members to partake in various public welfare activities. Join us now to help shape the future!

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We are searching for an experienced Blockchain and IT Analyst to join our Second Line Risk Management team. This role is suited for candidates with expertise in blockchain forensics and IT data analysis. As a Senior Analyst, you will play a crucial role in assisting Investigators to safeguard the company against internal and external threats of fraud.

Key Responsibilities:

• Monitoring and tracking blockchain transactions.

• Conducting forensic investigations to trace the origin and flow of blockchain transactions.

• Analyzing patterns, identifying clusters, and linking related transactions.

• Generating detailed reports and visualizations to support ongoing investigations.

• Developing customized dashboards for real-time monitoring of blockchain transaction data.

• Keeping updated on the latest trends and tools in blockchain analysis.

Qualifications:

• Strong background in blockchain analysis, cryptocurrency investigations, or related fields.

• Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc.

• In-depth understanding of various cryptocurrencies and blockchain technologies.

• Experience in analyzing IT data and system logs with proficiency in data processing tools.

• Familiarity with money laundering tools and techniques.

Perks & Benefits

• Competitive compensation package.

• Learning & Development programs with Education subsidies.

• Team-building activities and company events.

• Wellness allowances [not applicable for remote roles].

• Comprehensive healthcare schemes [not applicable for remote roles].

• Additional benefits to be discussed during the application process.

Company Statement:

We are committed to providing equal employment opportunities, irrespective of race, color, gender, orientation, religion, nationality, or disability. Salaries for this position range from $153,000 to $219,000, influenced by various job-related factors, skills, and market conditions. Performance bonuses, long-term incentives, and a full range of benefits may also be included based on the offered position. Interested applicants should apply via our internal or external careers portal.