Blockchain Due Diligence Analyst

Job Title : Blockchain Due Diligence Analyst

Experience Required : 3–5 years

Location : All Locations (Remote)

Job Description

The Blockchain Due Diligence Analyst is responsible for conducting hands-on on-chain analysis and performing detailed assessments of Virtual Asset Service Providers (VASPs). The role requires expertise in blockchain analytics and the ability to evaluate transaction patterns to identify risks related to sanctions, illicit activities, and obfuscation.

Key Responsibilities

Conduct in-depth on-chain analysis using blockchain intelligence platforms (e.g., Chainalysis, TRM Labs, Elliptic).

Perform transaction tracing, wallet clustering, mapping transaction flows, and behaviour analysis.

Assess exposure and risk to identify potential sanctions, fraud, and illicit financial activity.

Integrate on-chain findings into comprehensive due diligence reports.

Evaluate VASPs and digital asset transactions to ensure compliance with AML / CFT guidelines.

Collaborate with internal teams to support compliance investigations and risk assessments.

Required Skills & Qualifications

3–5 years of experience in on-chain analysis, crypto due diligence, or blockchain investigations.

Hands-on experience with blockchain analytics tools such as Elliptic, Chainalysis, TRM Labs, etc.

Strong understanding of AML / CFT processes, crypto compliance reviews, or digital asset investigations.

Strong analytical and reporting skills.

Apply : malyala.t@twsol.com