Remote Blockchain Investigator

Job Summary

A company that facilitates the storage of digital assets is seeking a Remote Blockchain Investigator.

Individual must be able to fulfill the following responsibilities:

• Conduct high-quality investigations of potentially suspicious activity on the blockchain
• Conduct comprehensive, high quality end-to-end complex investigations to identify financial crime patterns
• Draft responses and provide materials relevant to subpoenas and 314(a)/(b) requests

Applicants must meet the following qualifications:

• 3+ years Intelligence Analysis or Law Enforcement experience working financial crimes
• This role requires someone with an unrelenting interest in the ever-evolving cryptocurrency ecosystem
• A great candidate is a self-starter
• The ability to operate independently, manage multiple competing priorities with difficult deadlines
• Bachelor’s degree required or equivalent work experience