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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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