Cryptocurrency Investigator
8.0/10
Zendr
$200,000 – $220,000 USD
Remote
mid
about 2 months ago
analyticscryptofintechweb3ChainalysisTRM LabsCipherTrace
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Description
What you'll do
- •Tracing cryptocurrency transactions and asset flows
- •Investigating illicit finance, darknet activity, and laundering methods
- •Analyzing complex datasets to identify non-obvious patterns and targets
- •Supporting intelligence and operational outcomes tied to national security
Conditions
- •Work on mission-critical investigations with real-world impact
- •Move beyond tools into true intelligence-led analysis
- •Join a highly specialized team tackling evolving crypto threats
- •Strong compensation and long-term program stability
- •Compensation: $200k-$220k DOE with quarterly bonuses and great benefits
Requirements
- •Experience in cryptocurrency investigations, financial intelligence, or banking/fintech
- •Strong understanding of blockchain fundamentals (wallets, transactions, nodes)
- •Familiarity with crypto ecosystems (exchanges, OTC, payment providers)
- •Familiarity with tools such as Chainalysis, TRM Labs, CipherTrace (or similar)
- •Ability to work with data and conduct deep-dive analytical research
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