➡️ Apply here: Blockchain Analyst
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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