Investigator
Chainalysis
Posted
yesterday
Jakarta, Indonesia
Onsite
IDR 10M
Full Time
Sema Summary
As an Investigator at Chainalysis, you will play a pivotal role in analyzing data and conducting investigations related to cryptocurrency transactions. The position requires proficiency in analytical techniques and a strong understanding of compliance issues. You will work in Jakarta, Indonesia, as part of a dynamic team dedicated to ensuring transparency and security in the blockchain space. Although specific experience requirements are not stated, familiarity with the field will be advantageous.
About Company
Chainalysis is a leader in blockchain analysis and investigation, providing data and analysis services to enhance security in cryptocurrency transactions.
Core Requirements
- Bachelor's degree in a relevant field
- Proficiency in Bahasa Indonesia
- Strong analytical skills
- Experience with data analysis
- Knowledge of compliance regulations
Responsibilities
- Conduct detailed investigations on cryptocurrency transactions.
- Analyze data trends and anomalies.
- Collaborate with law enforcement agencies.
- Prepare reports on findings.
- Assist in compliance assessments.
- Stay updated on cryptocurrency regulations.
- Communicate findings to non-technical stakeholders.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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