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Strivernet RPO Services
United States US
Job Title: Ecosystem Researcher
Location: Remote
Top Skills
- AML
- BSA
- BLOCKCHAIN
- EXCELLENT WRITING
- NETWORKING
- NETWORK PROTOCOLS
- SELF-STARTER
- TEAM PLAYER
- DUE DILIGENCE
- OFAC
- SELF MOTIVATED
- CRYPTOCURRENCY
- USE CASES
Research blockchain projects to understand their use cases;
Perform due diligence on UBOs, founders and project teams;
Evaluate their risks from a Compliance perspective;
Execute on a methodology for rating assets;
Present your findings and recommendations;
Conduct proactive research, including ad hoc due diligence and special projects;
Educate and inform others of asset risks to improve investigative tools and compliance controls;
Other Duties And Responsibilities As Required Or Assigned.
What we look for in you (ie. job requirements):
3+ years of experience in research, investigations, and/or due diligence;
Working knowledge of blockchains and various network protocols;
Familiarity navigating crypto analysis tools including block explorers and data aggregators;
A well-organized self-starter who is able to constantly learn and work autonomously;
OSINT expertise and investigative mentality;
Ability to handle highly sensitive information;
Effective interpersonal and time management skills;
Excellent writing, analytical and communication prowess;
Foundational knowledge of banking laws, rules, and regulations including BSA/AML regs, OFAC requirements and consumer protections regulations.
B.A./B.S. degree or higher;
Nice To Haves
Experience working at a cryptocurrency exchange or other crypto project/company