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Chainalysis

Investigator

Chainalysis

Posted

yesterday

Jakarta, Indonesia

Onsite

IDR 10M

Full Time

Match

Skills

Experience

Industry

Sema

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

Analytical skillsData analysisResearch skillsWritten communicationProblem-solving

Nice To Have Skills

Language proficiencyExperience in complianceTechnical knowledgeTeam collaborationPresentation skills

Tools Knowledge Requried

Data analysis softwareInvestigation toolsMicrosoft OfficeBlockchain analysis tools

Job Keywords

InvestigatorComplianceData AnalysisBlockchainCryptocurrency

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