Blockchain Analyst
@ Avvocato Penalista H24

Hybrid
$120,000
Hybrid
Full Time
Posted 22 days ago

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XXXXXXXX XXXXXXXXXXX XXXXXXXXX***** @avvocatopenalistah24.com
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Job Details

Overview

The Blockchain Analyst role at Avvocato Penalista H24 is for an experienced professional with expertise in cryptocurrency tracing and on-chain investigations. This is a full-time remote position working on international, high-impact projects in crypto investigations and asset recovery.

Key Responsibilities

  • Conduct on-chain investigations using blockchain analytics tools (Chainalysis, TRM Labs, Crystal, Elliptic, etc.).
  • Identify patterns, wallets, and laundering paths across blockchains.
  • Draft detailed investigation reports for legal and regulatory purposes.
  • Collaborate with internal investigators and legal teams for asset recovery.
  • Stay updated on DeFi, mixer, and laundering trends.

Requirements

  • Proven experience in cryptocurrency tracing and blockchain analysis.
  • Certifications such as Chainalysis Reactor, TRM Academy, or equivalent.
  • Strong understanding of Bitcoin, Ethereum, and major blockchain protocols.
  • Excellent analytical and report-writing skills in English.
  • Attention to detail and ability to work independently.
  • Full-time availability for remote work.

What We Offer

Long-term full-time collaboration (remote), competitive salary based on experience, and opportunities to work on international, high-impact crypto investigations and asset recovery projects.

Key skills/competency

  • Blockchain
  • Cryptocurrency
  • Traceability
  • Investigation
  • Analysis
  • Chainalysis
  • TRM Labs
  • Crystal
  • Bitcoin
  • Ethereum
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How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Customize your resume: Highlight blockchain and crypto analysis skills.
  • Detail certifications: Emphasize Chainalysis, TRM, Crystal expertise.
  • Showcase experience: Provide specific crypto investigation cases.
  • Prepare for interviews: Practice technical and behavioral questions.

📝 Interview Preparation Advice

Technical Preparation

Review Chainalysis Reactor study material
Practice blockchain transaction analysis case studies
Study Bitcoin and Ethereum protocols fundamentals
Familiarize with TRM Labs and Crystal tools

Behavioral Questions

Describe independent investigation experiences
Explain challenges in report writing
Discuss collaboration with legal teams
Outline problem-solving under pressure

Frequently Asked Questions