Blockchain Analyst
@ Avvocato Penalista H24

Hybrid
$120,000
Hybrid
Full Time
Posted 21 days ago

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

Blockchain Analyst

Avvocato Penalista H24 is seeking an experienced Blockchain Analyst specializing in cryptocurrency tracing and on-chain investigations. Only candidates with certification and strong experience in cryptocurrency investigations (minimum 4-5 years) or who have worked for law enforcement will be considered. Applicants with backgrounds solely in engineering, cybersecurity, compliance, AML, investment risk analysis, audit, or customer service will not be considered.

Role Description

In this role, you will analyze blockchain transactions and prepare detailed investigation reports for legal and regulatory use, working closely with internal investigators and legal teams.

Key Responsibilities

  • Conduct on-chain investigations using renowned blockchain analytics tools such as Chainalysis, TRM Labs, Crystal, and Elliptic.
  • Identify patterns, wallets, and laundering paths across multiple blockchain networks.
  • Draft professional and detailed investigation reports for legal and regulatory use.
  • Collaborate with internal investigators and legal teams to support asset recovery efforts.
  • Stay up-to-date with the latest trends in DeFi, mixers, and laundering techniques.

Requirements

  • Proven experience in cryptocurrency tracing and blockchain analysis.
  • Mandatory certifications such as Chainalysis Reactor Certification, TRM Academy, EUROPOL, or INTERPOL credentials.
  • 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.

What We Offer

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

Key skills/competency

  • Blockchain Analysis
  • Crypto Tracing
  • On-chain Investigations
  • DeFi
  • Asset Recovery
  • Chainalysis
  • TRM Labs
  • Certification
  • Report Writing
  • Legal Collaboration
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How to Get Hired at Avvocato Penalista H24

🎯 Tips for Getting Hired

  • Research Avvocato Penalista H24: Understand their legal focus and crypto work.
  • Customize your resume: Highlight on-chain investigation skills and certifications.
  • Prepare detailed examples: Showcase past crypto tracing successes.
  • Practice interview insights: Emphasize analytical and report-writing strengths.

📝 Interview Preparation Advice

Technical Preparation

Study blockchain analytics tools usage.
Review Chainalysis and TRM Labs reports.
Familiarize with Bitcoin and Ethereum protocols.
Practice detailed report writing techniques.

Behavioral Questions

Describe past high-pressure investigation scenarios.
Explain independent problem solving in investigations.
Demonstrate teamwork with legal and investigative units.
Showcase attention to detail with case examples.

Frequently Asked Questions