Blockchain Analytics Specialist

Full Time Remote Posted 0 months ago

Summary

Blockchain Analytics Specialist skilled in identifying, tracing, and analyzing both on-chain and off-chain data across diverse blockchains, DeFi protocols, and digital asset ecosystems. Experienced in advanced attribution methodologies, combining strong investigative insight with deep technical expertise. Adept at processing large volumes of blockchain data, uncovering actionable intelligence, and delivering clear, results-driven analysis. Core Responsibilities

• Support the Digital Asset Investigations and Compliance team in delivering blockchain‑focused investigative and advisory services.
• Conduct digital asset and blockchain investigations, including flow‑of‑funds analysis related to fraud, asset misappropriation, market manipulation, valuations, and sanctions evasion, using advanced blockchain analytics and attribution techniques.
• Manage multiple engagements simultaneously, tracking progress against work plans and escalating risks or issues to senior leadership as appropriate.
• Prepare clear, well‑documented workpapers, analyses, and supporting materials that detail investigative methodologies and findings.
• Communicate investigative results effectively to clients and internal stakeholders through written reports, presentations, and verbal briefings.
• Advise cryptocurrency, fintech, and Web3 businesses on AML, sanctions, anti‑bribery and corruption, and related regulatory requirements, collaborating with engagement teams to assess financial crime risk.
• Maintain up‑to‑date knowledge of blockchain technology, emerging crypto/Web3 trends, and applicable regulatory frameworks (including BSA/AML, FinCEN, CFRs, and FFIEC guidance) through ongoing independent research.
• Support practice development through relationship‑building with industry and service‑provider contacts, contribution to proposals and pitches, and assistance with training and knowledge‑sharing initiatives.
• Have prior experience testifying as an expert witness in matters involving digital assets, blockchain investigations, or financial crime.
• Technical Knowledge: Deep familiarity across diverse blockchain networks, DeFi ecosystems, blockchain protocols, smart contract frameworks, cross-chain interoperability mechanism, and stablecoin infrastructures.

Competencies

• Blockchain & Digital Asset Expertise
• Investigative & Analytical Rigor
• Regulatory & Financial Crime Acumen
• Expert Judgment & Credibility
• Relationship Management
• Ethical Practice

Preferred Education and Experience

• Bachelor’s degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or related field required.
• Minimum of five (5) years of relevant digital asset and traditional money laundering investigations, including flow of funds analysis.
• Experience in blockchain analytics and transaction tracing tools (Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
• Demonstrate evidence of cryptocurrency ecosystem knowledge to include an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
• Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on FinCEN regulations and FFIEC guidelines.
• Highly advanced ability to conduct high-quality reviews and investigations independently.
• Proven track record of establishing credibility with clients and senior stakeholders quickly and successfully managing ongoing client relationships.
• Excellent written and verbal communication skills.
• Excellent analytical and problem-solving skills, strong work ethic, attention to detail, and an inquiring mind.

Position Type/Expected Hours of Work This is a full-time position. Days and hours of work are generally Monday through Friday, 9 a.m. to 6 p.m. This position may require long hours and weekend work. Travel Travel out-of-area to other regional offices and overnight travel may be expected. Physical Requirements While performing the duties of this job, much of the work may be done sitting at a desk, using a computer, typing, handling phone calls, filing, and using office equipment such as like printers and copiers. The employee must occasionally lift or move office products and supplies, up to 20 pounds. Other Duties Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Salary Range The base annual salary range offered for this position is based on numerous factors, including job-related skills and knowledge, experience, specific location, relevant education and/or training. In addition to the annual salary, we offer a full benefits package. Guidepost Solutions is an Equal Opp Apply tot his job Apply To this Job