Blockchain Analyst

3 weeks ago

India Avvocato Penalista H24 Full time

Job Description 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

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