Blockchain Analyst

Job Title: Blockchain Analyst

Location: [Amsterdam/Berlin / Remote]

Department: Compliance / Risk / Operations / Technology

Job Summary:

We are looking for a detail-oriented Blockchain Analyst to monitor blockchain transactions, detect suspicious activity, and ensure regulatory compliance. The ideal candidate will have expertise in blockchain analytics, risk assessment, and crypto regulations.

Key Responsibilities:

• Analyze blockchain transactions to identify risks, fraud, and illicit activities.
• Use blockchain analytics tools (Chainalysis, Elliptic, TRM Labs) for transaction tracing.
• Ensure compliance with AML, KYC, and FATF Travel Rule regulations.
• Investigate suspicious wallets, report SARs, and support regulatory inquiries.
• Monitor blockchain security threats and assess risks in DeFi and smart contracts.
• Provide insights on crypto market trends, whale movements, and liquidity flows.
• Collaborate with compliance, risk, and fraud teams to enhance monitoring processes.

Qualifications & Skills:

• Bachelor's degree in Finance, Computer Science, or related field.
• 2-5 years in blockchain analytics, crypto compliance, or financial crime investigations.
• Experience with blockchain analysis tools (Chainalysis, Elliptic, CipherTrace).
• Strong knowledge of blockchain, smart contracts, DeFi, and regulatory frameworks.
• Preferred: CAMS, CBP, or CCI certification; experience in exchanges or financial institutions.

Why Join Us?

• Work in a fast-growing crypto exchange environment.
• Gain hands-on experience with cutting-edge blockchain tools.
• Competitive salary, benefits, and career growth opportunities.