Blockchain Analyst Role
We are seeking an experienced Blockchain Analyst to join our team. This is a unique opportunity to leverage your technical expertise and contribute to the development of cutting-edge solutions.
* The successful candidate will assist with various assignments, including complex investigations, data analysis, and training other analysts.
Key Responsibilities:
* Conduct thorough investigations into cases referred by our Compliance Program;
* Develop and maintain proficiency in all aspects of BSA/AML compliance;
* Synthesize data from multiple sources to produce comprehensive analysis reports;
* Provide expert training and support to other analysts on the U.S. Financial Crimes Team;
* Maintain knowledge of evolving blockchain technology and regulatory requirements;
* Attend BSA training sessions as assigned by the Compliance Officer;
Requirements:
* Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
* In-depth knowledge of BSA/AML regulations and their application;
* Proven ability to conduct complex investigations and analyze large datasets;
* Excellent written and verbal communication skills, with the ability to present findings to stakeholders;
* Strong time management skills, with the ability to prioritize tasks and meet deadlines;
* Ability to work well under pressure and manage multiple projects simultaneously;
Preferred Skills & Experience:
* Relevant certifications or coursework in blockchain technology and compliance;
* Experience conducting open-source research and OSINT;
* Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
* Proficiency in a second language.