Blockchain Analyst @ Avvocato Penalista H24
placeHybrid
attach_money $120,000
businessHybrid
scheduleFull Time
Posted 24 hours ago
Your Application Journey
Interview
Email Hiring Manager
***** @avvocatopenalistah24.com
Recommended after applying
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
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
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Review Chainalysis technical documentation.
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Study TRM Labs and Crystal tool guides.
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Practice blockchain transaction analysis.
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Familiarize with Bitcoin and Ethereum protocols.
Behavioral Questions
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Describe a time you handled complex data.
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Explain your approach under pressure.
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How do you ensure report accuracy?
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Tell us about collaborating with legal teams.
Frequently Asked Questions
What certifications are required for the Blockchain Analyst role at Avvocato Penalista H24?
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What does remote full-time mean for the Blockchain Analyst at Avvocato Penalista H24?
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How crucial is experience in cryptocurrency tracing for this Blockchain Analyst role at Avvocato Penalista H24?
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What tools should a Blockchain Analyst be familiar with at Avvocato Penalista H24?
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How does the Blockchain Analyst support legal partners at Avvocato Penalista H24?
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