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 ISO 9001 Certified | 400+ students | Learn more | by Metana | ||
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| $105k - $171k | ||||
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| $105k - $163k | ||||
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Open Source Intelligence Specialist
Responsibilities
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Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
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Conduct deep-dive open-source intelligence (OSINT) and public record research. Identify ultimate beneficial ownership (UBO) and map complex corporate control structures. Screen subjects for anti-money laundering, corruption and regulatory compliance.
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Identify trends of abnormal or malicious activity in order to map out networks of bad actors.
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Thoroughly document research, to include steps taken, information gathered and conclusions drawn.
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Liaise with other teams to assist and provide and/or gather information.
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Based on analyses, provide feedback to relevant departments to enhance the company’s risk framework.
Requirements
- Excellent problem-solving skills, including an ability to think outside the box.
- The ability to think critically and consider all possibilities, especially in the context of an investigation.
- A high level of passion and commitment to the company and work being performed.
- Fully functional and tuned moral compass, with a high degree of integrity.
- Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.
- Professional and sound judgment.
- Solid security awareness.
- Working knowledge of open-source investigations (OSINT) and corporate due diligence.
- A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
- Excellent research and writing skills; able to communicate findings clearly and concisely.
- Great attention to detail and strong analytical skills.
Nice to Have
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Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).
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Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
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Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
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A basic understanding of DNS and IP address analysis.