REMOTE Crypto Investigator

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Job Description

Title: Crypto Investigator

Duration: 9 months

Location: REMOTE


. Ideally, the data-focused investigator should be a crypto-forward individual with a drive to see beyond the curve, strong knowledge of various networking protocols, programming languages, and an artful touch of OSINT expertise.


What You'll Be Doing (i.e., Job Duties)

● Handle high-risk escalations to discover findings beyond initial flags;

● Create and maintain illicit activity detection dashboards;

● Write scripts to automate the boring, rote work of manually running queries / scrapers and extracting data;

● Create new investigative techniques and teach them to the Investigations Team;

● Master evolving investigative tools for blockchain analytics, identity research, data extraction and analysis;

● Remain current with industry developments including blockchain trends, network protocols, actors scene, and applicable regulation;

● Conduct proactive research, including ad hoc due diligence;

● Study threat actors, their environments and modus operandi;

● Provide feedback to improve investigative tools and compliance controls;

● Respond to assistance requests from fellow Investigators;

● Handle highly sensitive cases with respective urgency and discretion;

● Other duties and responsibilities as required or assigned.


What We Look For In You (i.e., Job Requirements)

● A well-organized self-starter who is able to constantly learn and work autonomously;

● Python (particularly the numpy, pandas libs, among others) and other languages;

● Solid SQL skills;

● Working Excel / Google Sheets skills (Vlookups, pivots, filters, etc.);

● Data analytics experience;

● Working knowledge of blockchains and various network protocols;

● Ability to handle highly sensitive information;

● Superior attention to detail;

● Effective interpersonal and time management skills;

● Minimum 1 year of experience in an analyst function (e.g. data analytics, etc.)

● B.A./B.S. degree or higher;

● Working knowledge of either: Mandarin, Arabic, Spanish, French;


Nice To Haves (optional)


● Experience with Looker, Tableau or other business intelligence platform;

● Working knowledge of banking, money service business and regulations including BSA, Patriot Act, Treasury’s AML guidelines, OFAC requirements, as well as SARs.

● OSINT expertise and investigative mindset;

● Experience in conducting OSINT / cryptocurrency investigations;

● Excellent writing, analytical and communication prowess;

● Blockchain analytics skills;

● Experience in the cryptocurrency industry is a plus.

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