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Full timeFinance

Blockchain Analytics Compliance Analyst

Medical City HealthcareWeatherford, Texas🇺🇸United States

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationWeatherford, Texas, United States
KYCData Analysis

Job description

CryptoAnalyzer, a leader in cryptocurrency analytics, seeks a Seasonal CT Technologist Specialist to support our blockchain risk and compliance team. In this role, you will use advanced crypto-tracing ("CT") tools to analyze complex blockchain transactions, detect fraud, and support financial crime investigations. You will collaborate with data scientists and finance experts to interpret on-chain data, prepare clear reports, and present findings to internal stakeholders and clients. This seasonal PRN role offers flexible hours and exposure to cutting-edge technologies shaping digital finance.

Responsibilities

  • Analyze blockchain transactions using advanced crypto-tracing tools to identify fraud, sanctions risks, and suspicious activity.
  • Support financial crime and compliance investigations with clear data-driven insights.
  • Collaborate with data scientists and finance experts to interpret complex on-chain patterns.
  • Prepare written reports and visualizations for internal teams and clients.
  • Assist in enhancing internal crypto risk models and monitoring frameworks.
  • Maintain up-to-date knowledge of digital asset regulations and industry best practices.
  • Handle sensitive financial data with strict confidentiality and accuracy.

Required Skills

  • Blockchain analytics
  • Cryptocurrency transaction tracing
  • AML/KYC compliance
  • Financial crime investigation
  • Data analysis and visualization
  • SQL or similar query languages
  • Analytics platforms (e.g., Chainalysis, TRM)
  • Report writing and documentation
  • Risk assessment
  • Client and stakeholder communication

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