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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.
Skills
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