Digital Asset Researcher

Compliance - Remotes - Full Time
PlasBit was founded in 2020, We believe blockchain technology has the potential to revolutionize the financial industry and cryptocurrency technology allows us to build a more free and open financial system that enables the rights of people to control their own labor and property.
We are bitcoin payment processor, serving businesses on 6 continents. We’ve created a seamless, secure payment experience used daily by hundreds of thousands of users.
Imagine yourself contributing to the development of one of the most dynamic Blockchain FinTech companies in the world, re-defining how financial services are conducted.
This is what it means to be a part of team plasbit.
The plasbit Asset Review team prides itself on being the compliance force on the front lines of the financial revolution by managing reviews of assets considered for support across plasbit products. You’ll take on compliance reviews of potential listings, perform diligence on project teams and product use cases, and evaluate related risks. You’ll also deliver on quality objectives and liaise with downstream Compliance teams to share insights to support asset monitoring.
The ideal candidate will be a crypto-forward individual with a drive to see beyond the curve, possess working knowledge of various networking protocols, and be a strong team player. This role will report to the Asset Addition Manager and will be located in the UK / remote.
What you’ll be doing (ie. job duties):
  • 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):
  • 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:
  • Working knowledge of either: Mandarin, Russian, Arabic, or Spanish;
  • Experience working at a cryptocurrency exchange or other crypto project/company
  • Familiarity with SQL, Python or advanced MS Excel functions
PlasBit is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to and let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here). Please contact for additional information or to request accommodations.
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Apply: Digital Asset Researcher
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