Opening
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities:
* Collect and analyse open-source intelligence (OSINT) from diverse public sources, including news articles, social media posts, and public records.
* Produce intelligence reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders.
* Conduct in-depth, multi-source research and analysis on designated topics or areas of interest.
* Utilise in-house and premium analytical tools to interrogate structured and unstructured data, extracting meaningful, actionable insights.
* Perform corporate due diligence to assess risks, opportunities, liabilities, and the overall viability of potential business ventures or partnerships.
* Evaluate regulatory landscapes across different jurisdictions to identify compliance requirements and market implications.
* Conduct network analysis to detect market abuse or to support marketing and strategic initiatives.
* Assess and interpret online articles and data to understand their impact on the company's reputation and customer perception.
Requirements:
* Analytical Proficiency: Demonstrable analytical and critical thinking skills. An ability to draw coherent conclusions from multiple sources of information.
* Technical Skills: Proficiency in the use of OSINT tools; please highlight any public records aggregators, network analysis, or other relevant tools in your application.
* Communication Skills: Strong written and verbal communication skills for creating clear, concise, and impactful intelligence products.
* Research Skills: Advanced research skills, with the ability to conduct thorough multi-source investigations and maintain attention to detail in high-volume information environments.
* Due Diligence & Risk Assessment: Experience in conducting corporate due diligence to assess risks, opportunities, and liabilities of potential business ventures or partnerships.
* Demonstrate, describe, or provide a link to an OSINT project you have completed.
* Financial expertise: Interest/knowledge in trading and financial markets.
* Coding/Scripting: Familiarity with Python and/or any open source data science libraries. Contribution to open source tooling.
* Regulatory & Compliance Awareness: Familiarity with financial regulations and regulatory landscapes across different jurisdictions, particularly in relation to corporate due diligence.
What you will get in return:
* Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
* Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
* Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
* Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
* Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
* Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
* Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
* Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Closing
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
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