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Blockchain Analyst

Avvocato Penalista H24

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Original Job Summary

Overview

The Blockchain Analyst at Avvocato Penalista H24 is responsible for on-chain investigations and cryptocurrency tracing. This role focuses solely on pure crypto investigations, and candidates must have certification and strong experience in blockchain analysis with a track record in law enforcement or equivalent.

Key Responsibilities

  • Conduct on-chain investigations using blockchain analytics tools such as Chainalysis, TRM Labs, Crystal, and Elliptic.
  • Identify patterns, wallets, and money laundering paths across blockchains.
  • Draft professional investigation reports suitable for legal and regulatory use.
  • Collaborate with internal investigators and legal teams for asset recovery efforts.
  • Stay updated on DeFi trends, mixers, and laundering techniques.

Requirements

  • Minimum 4-5 years of proven cryptocurrency tracing and blockchain analysis experience.
  • Mandatory certifications like Chainalysis Reactor, TRM Academy, EUROPOL, or INTERPOL (or strong plus).
  • In-depth knowledge 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 in a remote working environment.

What We Offer

  • Long-term full-time collaboration with a competitive salary.
  • International and high-impact projects in crypto investigations and asset recovery.
  • Remote work arrangement with worldwide operations.

Key skills/competency

  • blockchain
  • cryptocurrency
  • tracing
  • investigation
  • analytics
  • law enforcement
  • reporting
  • compliance
  • DeFi
  • cybersecurity

How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Research Avvocato Penalista H24's culture: Review their mission and recent projects.
  • Customize your resume: Highlight crypto tracing certifications and experience.
  • Showcase investigations: Detail on-chain analysis in your CV.
  • Prepare for interviews: Practice blockchain analytics tool questions.

📝 Interview Preparation Advice

Technical Preparation

Review blockchain analytics tool documentation.
Practice detailed on-chain transaction analysis.
Analyze recent crypto laundering trends.
Revise major blockchain protocol mechanisms.

Behavioral Questions

Describe your independent work experience.
Explain handling high-pressure investigations.
Discuss teamwork on legal cases.
Share examples of attention to detail.