Blockchain Analyst

SEND REQUEST ONLY IF YOU HAVE CERTIFICIATION AND STRONG EXPERIENCE IN CRIPTOCURRENCIES INVESTIGATIONS (MINIMUM 4-5 YEARS) OR YOU WORKED FOR LAW ENFORCEMENT.

PLEASE DON'T SEND REQUEST IF YOU ARE ONLY ENGINEER OR CYBERSECURITY , DEAL WITH COMPLIANCE -AML-INVESTMENT RISK ANALYSIST-AUDIT-CUSTOMER SERVICE or YOU DON'T HAVE BIG EXPERIENCE.

WE NEED ONLY PURE CRYPTOINVESTIGATORS (FOCUS ON TRACING OF CRYPTO - NOT OTHER FIELD).

EVERY DIFFERENT CV WILL BE DRAW.



Role Description:

We are seeking an experienced Blockchain Analyst with proven expertise in cryptocurrency tracing and on-chain investigations. The ideal candidate will be responsible for analyzing blockchain transactions, preparing detailed investigation reports.

Key Responsibilities:

• Conduct on-chain investigations using blockchain analytics tools (e.g., Chainalysis, TRM Labs, Crystal, Elliptic, etc.)
• Identify patterns, wallets, and laundering paths across different blockchains
• Draft professional investigation reports for legal and regulatory use
• Collaborate with internal investigators and legal teams to support asset recovery efforts
• Stay up-to-date with the latest DeFi, mixer, and laundering trends

Requirements:

• Proven experience in cryptocurrency tracing / blockchain analysis
• Certifications such as Chainalysis Reactor Certification, TRM Academy, EUROPOL, INTERPOL (mandatory or strong plus)
• Strong understanding of Bitcoin, Ethereum, and major blockchain protocols
• Excellent analytical and report-writing skills (English)
• Attention to detail and ability to work independently
• Full-time availability (remote position)

We Offer:

• Long-term full-time collaboration (remote)
• Competitive salary based on experience and results
• International, high-impact projects in the field of crypto investigations and asset recovery

IT'S WORLWIDE

REMOTE WORK