Blockchain Analyst

ConfidentialIndia

5 days ago

Job description

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

Skills Required

Bitcoin, Ethereum, Crystal

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