Job Description
We are seeking a skilled professional to join our team as a Blockchain Data Analyst. This role involves collecting, analyzing, and interpreting transaction data from various blockchain networks to trace fund flows, identify patterns, and support investigations. The ideal candidate will have a strong analytical mindset and expertise in blockchain technology.
Key Responsibilities
- Data Collection and Analysis: Collect and analyze transaction data from various blockchain networks to trace the flow of funds and identify patterns.
- Wallet Tracing: Use advanced analytical tools to trace digital wallets and understand their interactions and connections within the blockchain ecosystem.
- Attribution: Provide accurate attribution of digital assets to individuals, entities, or activities by analyzing transaction patterns, wallet addresses, and other digital footprints.
- Reporting: Prepare detailed reports and presentations that summarize findings, provide insights, and support decision-making processes.
- Compliance Monitoring: Monitor transactions for suspicious activities and ensure compliance with relevant laws and regulations related to cryptocurrency transactions.
- Collaboration: Work closely with cybersecurity teams, legal departments, and external agencies to share findings and collaborate on investigations.
- Tool Development: Contribute to the development and refinement of in-house analytical tools and methodologies to enhance investigative capabilities.
- Market Analysis: Keep up to date with the latest trends, technologies, and regulatory changes in the cryptocurrency market to inform analysis and strategy.
Job Requirements
- Proven experience in blockchain data analysis, cryptocurrency investigations, or a related field.
- Strong proficiency in using blockchain analytics tools such as Chainalysis, Elliptic, or similar platforms.
- Deep understanding of blockchain technology, cryptocurrency transactions, and wallet tracing techniques.
- Excellent analytical and problem-solving skills with the ability to interpret complex data sets.
- Strong communication skills, with the ability to present findings clearly in reports and presentations.
- Knowledge of regulatory compliance and anti-money laundering (AML) frameworks related to cryptocurrencies.
- Ability to collaborate effectively with cross-functional teams, including cybersecurity and legal professionals.
- Experience in developing or improving analytical tools and methodologies is a plus.
Why Join Us?
This role offers an exciting opportunity to work at the forefront of blockchain investigations, contributing to the security and compliance of digital asset transactions. You will be part of a dynamic team, leveraging cutting-edge tools and methodologies to uncover insights and support critical decision-making processes.
