Solve IT Strategies is looking for an Ecosystem Researcher. This role is remote.

The Main Responsibilities of a person are:

• 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.

Job requirements:

• 3+ years of experience in research, investigations, and/or due diligence.
• 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.
• 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.