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Blockchain Analyst

Avvocato Penalista H24

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Original Job Summary

Blockchain Analyst Role

We are seeking an experienced Blockchain Analyst with proven expertise in cryptocurrency tracing and on-chain investigations. The ideal candidate will analyze blockchain transactions, identify illicit patterns, and prepare detailed investigation reports for legal and regulatory use.

Key Responsibilities

  • Conduct on-chain investigations using blockchain analytics tools (Chainalysis, TRM Labs, Crystal, Elliptic, etc.).
  • 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 to support asset recovery.
  • Stay updated with latest DeFi, mixer, and laundering trends.

Requirements

  • Minimum 4-5 years of experience in cryptocurrency tracing / blockchain analysis.
  • Mandatory certifications such as Chainalysis Reactor Certification, TRM Academy, EUROPOL, INTERPOL.
  • 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 a remote position.

What We Offer

  • Long-term full-time remote collaboration.
  • Competitive salary based on experience and results.
  • International, high-impact projects in the field of crypto investigations and asset recovery.

Key skills/competency

  • Blockchain
  • Cryptocurrency
  • Investigation
  • On-chain
  • Tracing
  • Chainalysis
  • Analysis
  • Report-writing
  • DeFi
  • Compliance

How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Research Avvocato Penalista H24's culture: Study their mission, values, and legal projects.
  • Tailor your resume: Emphasize blockchain investigation experience and certifications.
  • Highlight relevant skills: Showcase practical crypto tracing expertise.
  • Prepare for technical questions: Review latest blockchain analytics tools.

📝 Interview Preparation Advice

Technical Preparation

Study blockchain analytics tools like Chainalysis.
Review recent on-chain investigation cases.
Practice technical report writing exercises.
Update skills in Bitcoin and Ethereum protocols.

Behavioral Questions

Describe how you manage investigative challenges.
Explain your approach under pressure.
Detail collaboration with legal teams.
Discuss self-driven project management examples.