Virtual Asset And Open-Source Intelligence Analyst 45 views

ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

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Job Description

As a VA/OSINT Analyst, you will be responsible for conducting comprehensive analysis of VA (Virtual Assets) transactions and conduct OSINT (Open Source Intelligence to identify suspicious activity and emerging trends within the cryptocurrency and digital asset space. You will use advanced blockchain tools to identify patterns of financial crimes and provide recommendations to support investigations.

Benefits

OPPORTUNITIES AWAIT…

• Personal Growth: We offer opportunities for continuous learning and career advancement.
• Training and Development: Participate in local and international training to enhance your capabilities.
• Collaborative Environment: Interact with local and international counterparts to share experiences.
• Stimulating Work Environment: Be part of a dynamic team dedicated to the fight against financial crimes.

Job Requirements

The ideal candidate will have a bachelor’s degree in forensic accounting, with AML/Compliance qualifications. Good knowledge and understanding of blockchain technology and main blockchain networks. Experience in analyzing blockchain data to detect financial crime patterns and good research skills.

How To Apply

Interested candidates should Sign-up or login to apply now or Send your CV and application to: hr.officer@fiu.sc

ADDRESS: P.O. BOX 7021, ILE PERSEVERANCE, SEYCHELLES

Closing Date: February 14th, 2025

JOIN US IN SHAPING A SECURE FINANCIAL FUTURE.
YOUR EXPERTISE CAN MAKE A REAL DIFFERENCE!

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.