Cryptocurrency Analyst at Proforce Limited

Job Title: Cryptocurrency Analyst

Activities

• Track cryptocurrency transactions and uncover money laundering schemes, including asset flow, IP addresses and wallet software.
• Uncover leads in large data sets.
• Furnish the Manager of the Division with details of data acquired for intelligence.
• Build technical tools/processes to improve overall operational effectiveness
• Carry out any other assignment delegated by the Manager.

Candidate Profile

• Possession of a minimum of B.Sc. in Information Systems or Computer Science or a business degree with emphasis on Banking, Finance, or FINTECH. Certifications with tools like Reactor or TRM would be an added advantage.
• Understanding of how cryptocurrency laundering methods works.
• Technical skills and familiarity with Python and other scripting languages.
• Understanding of how SWIFT messaging works
• Understand how payment service providers work, such as Paypal or Payoneer works
• Understanding of how cryptocurrency is converted into fiat.
• Understanding of blockchains and how they work.

Application Instructions:

The application deadline is 31st October 2024. Therefore qualified and interested candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.