Blockchain Analyst (Financial Intelligence Unit)

In this role, you will:

• Conduct complex investigations into cases that are referred as part of the overall escalation process;
• Conduct proactive blockchain-based investigations;
• Produce briefs and reports on a range of issues:
• Synthesize data derived from other sources into long-form analysis;
• Provide training and support to other analysts on the U.S. Financial Crimes Team;
• Maintain proficiency in all aspects of BSA/AML compliance;
• Attend BSA training as assigned by the Compliance Officer.

Requirements:

• Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
• Nuanced understanding of blockchain technology;
• In-depth knowledge of BSA/AML regulations;
• Experience conducting complex investigations that involve multiple sources of data;
• Advanced written and verbal communication skills;
• Good time management skills;
• Ability to work well under pressure and to manage multiple tasks simultaneously.


Preferred Skills & Experience
• Relevant certifications or coursework;
• Experience conducting open source research/OSINT;
• Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
• Proficiency in a second language is a plus.