THE TEAM

The Enforcement Services group provides expert advice and guidance to ASIC’s enforcement and compliance teams, using a range of technologies and digital processes to facilitate faster and better regulatory outcomes. Enforcement Services are future focused and build and maintain systems, tools and capabilities to deliver on strategic goals and ensure regulatory teams have the resources needed to meet the challenges ahead.

Investigate the misuse of blockchain and DeFi technologies, and provide technical advice, guidance and data-driven insights to support the work of ASIC’s Enforcement teams. Experience working with blockchain analytics, crypto and digital assets is essential.

• Sydney or Melbourne CBD location
• Salary from $97,401 (depending on experience) + 15.4% superannuation
• Permanent opportunity
• Applications close at 11:59pm AEST, Tuesday 2 September 202

AT ASIC, YOU CAN BE THE CHANGE THAT ENSURES A FAIR, STRONG AND EFFICIENT FINANCIAL SYSTEM FOR THE BENEFIT OF ALL AUSTRALIANS. CONTRIBUTE TO DELIVERING ON ASIC’S PURPOSE, VISION, AND STRATEGIC PRIORITIES TO HELP MAINTAIN THE INTEGRITY OF THE FINANCIAL SYSTEM AND PROTECT CONSUMERS FROM HARM.

Investigate the misuse of blockchain and DeFi technologies, and provide technical advice, guidance and data-driven insights to support the work of ASIC’s Enforcement teams. Experience working with blockchain analytics, crypto and digital assets is essential.

• Sydney or Melbourne CBD location
• Salary from $97,401 (depending on experience) + 15.4% superannuation
• Permanent opportunity
• Applications close at 11:59pm AEST, Tuesday 2 September 2025

THE ROLE

As Analyst (Crypto and Digital Assets), you will be required to:

• Investigate illicit use of crypto and digital assets, including fraud, misappropriation, and corruption.
• Analyse customer account data, on-chain and off-chain transactions, account characteristics, and other open-source information to assess the nature of the activity
• Provide technical advice and analytical support to enforcement and supervision teams.
• Identify opportunities to improve crypto tracing processes and tools.