Blockchain Analytics Compliance Analyst

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