8 Blockchain Analytics Jobs

Role Explanation Blockchain Due Diligence Analyst (3–5 Years) This role focuses on investigating blockchain transactions and performing on-chain analysis to assess risks related to crypto activity. The analyst will work on a new project and must join immediately (DOJ + 1 day for billing). Key Responsibilities: Perform on-chain analysis using tools like Chainalysis, Elliptic, TRM Labs , etc. Trace transactions, identify linked wallets, and analyze transaction flows. Evaluate risks such as sanctions exposure, illicit activity, and obfuscation patterns . Conduct due diligence on Virtual Asset Service Providers (VASPs) and integrate findings into structured reports. Support crypto compliance rev...

Role Overview We are seeking a sharp and experienced Compliance Leader to join our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight Regulatory Compliance: Stay updated on relevant federal, state, and local laws. Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements. Risk Assessment: Identify potential compliance risks and develop mitigation strategies. KYB and Transaction Monitoring: Conduct KYC document rev...

Lead investigations into crypto fraud, tracing funds across chains and services Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities) Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible. Hands-on with at least one on-chain analytics tool (TRM/ Chainalysis/Elliptic) Cross-chain fund flow analysis; entity attribution and risk scoring GenAI for long-trace summarisation, artefact preparation, and outreach drafts Knowledge of Travel Rule, s...

We are looking for an experienced Data Engineer with a strong background in data engineering, storage, and cloud technologies. The role involves designing, building, and optimizing scalable data pipelines, ETL/ELT workflows, and data models for efficient analytics and reporting. The ideal candidate must have strong SQL expertise, including complex joins, stored procedures, and certificate-auth-based queries. Experience with NoSQL databases such as Firestore, DynamoDB, or MongoDB is required, along with proficiency in data modeling and warehousing solutions like BigQuery (preferred), Redshift, or Snowflake. The candidate should have hands-on experience working with ETL/ELT pipelines using Air...

Lead investigations into crypto fraud, tracing funds across chains and services. Use blockchain analytics platforms to cluster addresses, label entities, and assess risk (mixer/tumbler exposure, sanctioned entities). Employ GenAI to summarise long transaction traces, produce case briefs, and generate outreach templates. Collaborate with exchanges, LEAs, and compliance stakeholders; prepare evidentiary dossiers and support recovery where feasible. Hands-on with at least one on-chain analytics tool (TRM/Chainalysis/Elliptic) Cross-chain fund flow analysis; entity attribution and risk scoring GenAI for long-trace summarisation, artefact preparation, and outreach drafts Knowledge of Travel Rule,...

As a pioneering Web3 gaming platform merging casino-style entertainment with blockchain technology, we are looking for a dynamic Marketing Lead to drive user acquisition, community growth, and brand strategy in the decentralized gaming space. You will play a crucial role in bridging Web2 gaming tactics with Web3 innovation, including NFTs, tokens, and DeFi integrations, while navigating regulatory landscapes. Your key responsibilities will include: Strategy & Campaigns: Develop end-to-end marketing strategies for Web3 casino/gaming products such as play-to-earn, NFT collectibles, and token rewards. Lead campaigns across growth channels like crypto communities, influencers, affiliates, and We...

We are looking for an experienced Data Engineer with a strong background in data engineering, storage, and cloud technologies. The role involves designing, building, and optimizing scalable data pipelines, ETL/ELT workflows, and data models for efficient analytics and reporting. The ideal candidate must have strong SQL expertise, including complex joins, stored procedures, and certificate-auth-based queries. Experience with NoSQL databases such as Firestore, DynamoDB, or MongoDB is required, along with proficiency in data modeling and warehousing solutions like BigQuery (preferred), Redshift, or Snowflake. The candidate should have hands-on experience working with ETL/ELT pipelines using Air...

We are looking for an experienced Data Engineer with a strong background in data engineering, storage, and cloud technologies. The role involves designing, building, and optimizing scalable data pipelines, ETL/ELT workflows, and data models for efficient analytics and reporting. The ideal candidate must have strong SQL expertise, including complex joins, stored procedures, and certificate-auth-based queries. Experience with NoSQL databases such as Firestore, DynamoDB, or MongoDB is required, along with proficiency in data modeling and warehousing solutions like BigQuery (preferred), Redshift, or Snowflake. The candidate should have hands-on experience working with ETL/ELT pipelines using Air...