Blockchain Analyst
@ Avvocato Penalista H24

Hybrid
$120,000
Hybrid
Full Time
Posted 23 hours ago

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Email Hiring Manager

XXXXXXXXX XXXXXXXXX XXXXXXX****** @avvocatopenalistah24.com
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Job Details

About the Role

The Blockchain Analyst position at Avvocato Penalista H24 is a full-time remote role focused on cryptocurrency tracing and on-chain investigations. The successful candidate will use tools like Chainalysis, TRM Labs, and Crystal to analyze blockchain transactions and support legal asset recovery efforts.

Key Responsibilities

  • Conduct on-chain investigations using analytics tools (Chainalysis, TRM Labs, Crystal, Elliptic).
  • Identify transaction patterns, wallets, and potential laundering paths.
  • Draft detailed and professional investigation reports for legal and regulatory uses.
  • Collaborate with internal investigators and legal teams for asset recovery.
  • Stay updated with latest trends in DeFi, mixers, and laundering techniques.

Requirements

  • Proven experience in cryptocurrency tracing and blockchain analysis.
  • Relevant certifications (e.g., Chainalysis Reactor Certification, TRM Academy) are mandatory or a strong plus.
  • Strong understanding of Bitcoin, Ethereum, and major blockchain protocols.
  • Excellent analytical and report-writing skills in English.
  • Attention to detail with ability to work independently.

What We Offer

This position offers long-term collaboration on international, high-impact crypto investigations and competitive salary based on experience and results.

Key skills/competency

  • Blockchain Analysis
  • Cryptocurrency Tracing
  • Chainalysis
  • TRM Labs
  • Crystal Reports
  • On-chain Investigations
  • DeFi Trends
  • Asset Recovery
  • Legal Collaboration
  • Analytical Reporting
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How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Customize resume: Emphasize crypto analysis and certifications.
  • Highlight experience: Detail blockchain investigation projects.
  • Research Avvocato Penalista H24: Understand company culture and projects.
  • Prepare reports: Showcase analytical and report-writing skills.
  • Practice interviews: Focus on technical blockchain questions.

📝 Interview Preparation Advice

Technical Preparation

Review Chainalysis and TRM Labs tools.
Update knowledge on Bitcoin and Ethereum protocols.
Practice blockchain forensic analysis cases.
Study recent crypto laundering trends.

Behavioral Questions

Describe a challenging investigation project.
Explain teamwork during asset recovery projects.
Discuss a time you met strict deadlines.
Share an experience handling detailed reports.

Frequently Asked Questions