Blockchain Analyst

Job Summary

Joining the Investigations Team, the full-time Blockchain Analyst will conduct in-depth blockchain investigations, perform open-source intelligence research, and analyze complex datasets to uncover illicit finance patterns in a fully remote environment.

Key Responsibilities

• Conduct in-depth blockchain investigations, tracing transactions and identifying patterns
• Perform open-source intelligence (OSINT) investigations using diverse public and proprietary data sources
• Analyze non-standard datasets to identify behavioral patterns and risk indicators

Required Qualifications

• Strong working knowledge of blockchain data structures and transaction behavior
• Proven experience conducting open-source intelligence investigations
• Experience working with large datasets, including filtering and aggregation
• Practical experience with web scraping techniques and automation workflows
• Working knowledge of scripting or data tools (e.g., Python, SQL) for data analysis