Crypto Investigator

  • Blockchain Transaction Monitoring
  • US, East Coast (Remote)
  • $100,000 - $120,000 DOE + Benefits
  • JOB-3854 TLE

A Global leader in blockchain transaction monitoring, our client is seeking a talented and motivated crypto investigator to join their team of experts dedicated to combating financial crime and illicit activities within the cryptocurrency space.

The Position:

The appointed Crypto Investigator will assume responsibility for:

  • Investigating complex cases involving phishing, blockchain exploits, hacks, terrorism finance, ATOs, money laundering, sim swaps, ransomware alongside other activities associated with the illicit use of blockchain technology
  • Collaborating with cross-functional teams to generate actional intelligence reports that support clients’ compliance efforts and law enforcement investigations
  • Conducting long-term research on key categories of crime on the blockchain, turning this into valuable intelligence
  • Analyse and interpret large datasets to uncover hidden platforms, relationships and anomalies within the crypto landscape
  • Proactively identify, build and manage relationships with industry partners to add new sources of attribution
  • Collaborating with external stakeholders, including law enforcement agencies and regulatory bodies, in order to support ongoing investigations and information sharing

The Candidate:

Applicants will be expected to demonstrate:

  • Prior experience analysing cybercrime within a U.S. federal agency
  • 3-5 years’ experience as an investigator or analyst within the public sector
  • Experience in conducting financial investigations within the cryptocurrency or financial industry
  • Solid understanding of blockchain technology, cryptocurrencies and the mechanics of various blockchain networks
  • High proficiency in using blockchain analytics tools and platforms for transaction analysis
  • Strong analytical and critical-thinking skills with the ability to decipher complex data and identify relevant insights
  • Excellent communication skills (both written and verbal) to convey findings and recommendations effectively
  • U.S Citizen

The Company:

Operating globally, our client has been recognised for providing blockchain transaction monitoring and intelligence solutions for web3 companies, financial institutions, law enforcement and government agencies to detect, investigate and prevent the illicit use of cryptocurrencies. They are committed to make cryptocurrencies safe and provide the infrastructure for the safe and compliant growth of cryptocurrencies.

On top of a competitive remuneration package, the company will offer:

  • Extensive health & wellbeing benefits
  • Budget for personal and professional development/training
  • A supportive feedback-based culture underpinned by respect and integrity.
  • Equipment support, for remote and flexible working