Job Overview:

We are seeking a highly skilled Senior Crypto Analyst with extensive experience in cryptocurrency investigations and financial analysis. The ideal candidate must hold at least a second-degree qualification in finance and have several years of hands-on experience in the crypto field. This role requires deep expertise in smart contracts, transaction tracing, and fraud analysis to uncover illicit activities and provide actionable insights.

Key Responsibilities:

• Analyze cryptocurrency transactions to detect fraud, illicit activities, and financial crimes.

• Investigate on-chain and off-chain movements of digital assets using blockchain analytics tools.

• Conduct smart contract assessments to identify vulnerabilities and exploit risks.

• Track and trace digital assets across multiple networks to uncover fund flow patterns.

• Collaborate with law enforcement agencies, financial institutions, and cybersecurity teams to provide expert insights.

• Deliver comprehensive reports detailing findings, risks, and recommended actions.

• Stay updated with the latest developments in crypto regulations, fraud tactics, and security trends.

Requirements:

• Education: Minimum second-degree (Master’s or equivalent) in finance or a related field.

• Experience: Several years of experience in cryptocurrency investigations, blockchain analytics, or financial crime analysis.

• Technical Knowledge:

• Strong understanding of blockchain networks, smart contracts, and DeFi protocols.

• Experience with crypto forensic tools (e.g., Chainalysis, Elliptic, TRM Labs).

• Ability to trace funds across different blockchains and analyze on-chain data.

• Soft Skills:

• Strong problem-solving abilities and a never-give-up attitude when investigating cases.

• Excellent communication skills to present findings to internal teams, clients, and law enforcement.

• Ability to work under pressure and handle complex fraud cases.

• Advantageous Skills:

• Knowledge of the banking system and how traditional finance interacts with crypto assets.

• Familiarity with AML (Anti-Money Laundering) and compliance regulations related to crypto.

Why Join Us?

• Work on high-profile crypto fraud and financial crime cases.

• Collaborate with top-tier experts in cybersecurity, blockchain, and finance.

• Opportunity to make a real impact in the fight against financial crime.

If you have a passion for blockchain technology, financial investigations, and uncovering fraud, we encourage you to apply and be part of a cutting-edge team in the crypto forensic space!