Avvocato Penalista H24
Blockchain Analyst
Avvocato Penalista H24United Arab Emirates5 hours ago
Full-timeRemote FriendlyEngineering, Information Technology

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, and supporting our legal partners with actionable intelligence.

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, or equivalent (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


Key Skills

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