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