Blockchain Compliance Analyst

Role Summary

Serve as a CT Technologist Specialist supporting a blockchain risk and compliance function. Use advanced crypto-tracing (“CT”) tools to analyze complex blockchain transactions, identify suspicious activity, and help detect fraud and other financial crimes.

Key Responsibilities

• Conduct crypto-tracing and transaction analysis to uncover illicit behavior patterns.
• Support financial crime investigations using on-chain data.
• Collaborate with data scientists and finance experts to interpret findings.
• Prepare clear, accurate reports documenting analysis results.
• Present insights to internal stakeholders and clients.
  
  

Qualifications & Skills

• Proficiency with crypto-tracing/CT tools and blockchain transaction analysis.
• Strong analytical thinking and attention to detail.
• Ability to interpret complex on-chain data and support investigative conclusions.
• Excellent written and verbal communication for reporting and presentations.
• Collaborative mindset working across technical and finance teams.