Blockchain Analyst
@ Avvocato Penalista H24

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

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

About the Blockchain Analyst Role

We are seeking an experienced Blockchain Analyst with proven expertise in cryptocurrency tracing and on-chain investigations. You will analyze blockchain transactions, prepare detailed investigation reports, and support our legal partners with actionable intelligence.

Key Responsibilities

  • Conduct on-chain investigations using blockchain analytics tools like Chainalysis, TRM Labs, Crystal, and Elliptic.
  • Identify patterns, wallets, and money laundering paths across different blockchains.
  • Draft professional investigation reports for legal and regulatory purposes.
  • Collaborate with internal investigators and legal teams for asset recovery efforts.
  • Stay up-to-date with the latest trends in DeFi, mixers, and laundering methods.

Requirements

  • Proven experience in cryptocurrency tracing and blockchain analysis.
  • Mandatory certifications such as Chainalysis Reactor Certification, TRM Academy, or equivalent.
  • Strong understanding of Bitcoin, Ethereum, and major blockchain protocols.
  • Excellent analytical and report-writing skills in English.
  • High attention to detail and ability to work independently.
  • Full-time availability (remote position).

What We Offer

Long-term full-time collaboration in a remote setting along with a competitive salary based on experience and results. Engage in international, high-impact projects in the field of crypto investigations and asset recovery.

Key skills/competency

Blockchain, Cryptocurrencies, Chainalysis, TRM Labs, Crystal, On-chain Analysis, Investigations, Reporting, Asset Recovery, DeFi

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How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Research Avvocato Penalista H24's culture: Review company mission and recent crypto cases.
  • Customize your resume: Highlight blockchain analysis and certification skills.
  • Showcase technical expertise: Detail experience with Chainalysis, TRM, Crystal.
  • Prepare for interviews: Be ready to discuss case studies and investigative methods.

📝 Interview Preparation Advice

Technical Preparation

Review Chainalysis technical documentation.
Study TRM Labs and Crystal tool guides.
Practice blockchain transaction analysis.
Familiarize with Bitcoin and Ethereum protocols.

Behavioral Questions

Describe a time you handled complex data.
Explain your approach under pressure.
How do you ensure report accuracy?
Tell us about collaborating with legal teams.

Frequently Asked Questions