Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... We're seeking a strong hands on developer experienced with Ethereum and Blockchain architecture to ...
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... We're seeking a strong hands on developer experienced with Ethereum and Blockchain architecture to ...
Conducts blockchain-based analysis following seizures and confirms related transaction activity. * Will learn how to assist in preparing seizure memoranda and reports. * Creates wallet addresses for ...
Conducts blockchain-based analysis following seizures and confirms related transaction activity. * Will learn how to assist in preparing seizure memoranda and reports. * Creates wallet addresses for ...
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Quick apply
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... We're seeking a strong hands on developer experienced with Ethereum and Blockchain architecture to ...
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... We're seeking a strong hands on developer experienced with Ethereum and Blockchain architecture to ...
Blockchain Engineer
Chicago, IL · On-site
Resource 1 is seeking a Blockchain Engineer for a 6-month hybrid contract for our client in the ... Advanced analytical and problem-solving skills. * Superb organizational skills and keen attention ...
Blockchain Engineer
Chicago, IL · On-site
Resource 1 is seeking a Blockchain Engineer for a 6-month hybrid contract for our client in the ... Advanced analytical and problem-solving skills. * Superb organizational skills and keen attention ...
Jr Transaction Monitoring Analyst
Chicago, IL · On-site +1
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Jr Transaction Monitoring Analyst
Chicago, IL · On-site +1
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Senior Blockchain Engineer
Texas City, TX · On-site
$89K - $122K/yr
Role: Senior Blockchain Engineer Location: Southlake, TX ; Austin, TX Duration: Contract ... Use GenAI and agentic AI tools to accelerate protocol analysis, development, testing, documentation ...
Senior Blockchain Engineer
Texas City, TX · On-site
$89K - $122K/yr
Role: Senior Blockchain Engineer Location: Southlake, TX ; Austin, TX Duration: Contract ... Use GenAI and agentic AI tools to accelerate protocol analysis, development, testing, documentation ...
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
The nature of our work ranges from analyzing complex blockchain transaction activity and its underlying technology to investigating criminal activity on the dark web. We are looking for a blockchain ...
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
The nature of our work ranges from analyzing complex blockchain transaction activity and its underlying technology to investigating criminal activity on the dark web. We are looking for a blockchain ...
Strong problem-solving, analytical, and communication skills, with the ability to work effectively ... Join the Orbofi Team If you're a highly skilled Blockchain Engineer with a passion for shaping the ...
Strong problem-solving, analytical, and communication skills, with the ability to work effectively ... Join the Orbofi Team If you're a highly skilled Blockchain Engineer with a passion for shaping the ...
Blockchain Developer
Manassas, VA · On-site
$70 - $80/hr
... Analyze detail systems factors: input/output requirements, information flow, hardware and software requirements, alternative approaches, etc., Day to Day Responsibilities * Design, develop, test, and ...
Blockchain Developer
Manassas, VA · On-site
$70 - $80/hr
... Analyze detail systems factors: input/output requirements, information flow, hardware and software requirements, alternative approaches, etc., Day to Day Responsibilities * Design, develop, test, and ...
Senior Tax Accountant - Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site +1
$68K - $86K/yr
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
Senior Tax Accountant - Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site +1
$68K - $86K/yr
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
IT Blockchain Intern
Kansas City, MO · On-site +1
$25K - $49K/mo
We analyze market trends, emerging technologies, and financial sector dynamics to identify ... As an IT Blockchain Intern , you will contribute to research, develop, analysis and project support ...
IT Blockchain Intern
Kansas City, MO · On-site +1
$25K - $49K/mo
We analyze market trends, emerging technologies, and financial sector dynamics to identify ... As an IT Blockchain Intern , you will contribute to research, develop, analysis and project support ...
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
Quick apply
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
Blockchain Product Manager
San Jose, CA · On-site
Silicon Valley CA Jobs, Blockchain Product Manager, Internet Products, UX Design, Web3, Market Research, Requirements Analysis, Data Analysis, Blockchain, California Recruiters, Information ...
Blockchain Product Manager
San Jose, CA · On-site
Silicon Valley CA Jobs, Blockchain Product Manager, Internet Products, UX Design, Web3, Market Research, Requirements Analysis, Data Analysis, Blockchain, California Recruiters, Information ...
Blockchain Analyst information
See salary details
$33K - $41.3K
2% of jobs
$41.3K - $49.5K
10% of jobs
$56.9K is the 25th percentile. Wages below this are outliers.
$49.5K - $57.8K
15% of jobs
$57.8K - $66.1K
18% of jobs
The median wage is $68.7K / yr.
$66.1K - $74.4K
17% of jobs
$74.4K - $82.6K
11% of jobs
$84.9K is the 75th percentile. Wages above this are outliers.
$82.6K - $90.9K
10% of jobs
$90.9K - $99.2K
9% of jobs
$99.2K - $107.5K
2% of jobs
$107.5K - $115.7K
2% of jobs
$115.7K - $124K
5% of jobs
$33K
$76.3K
$124K
How much do blockchain analyst jobs pay per year?
What is the difference between Blockchain Analyst vs Blockchain Developer?
| Aspect | Blockchain Analyst | Blockchain Developer |
|---|---|---|
| Primary Role | Analyzes blockchain data, trends, and security risks to inform business decisions | Designs, develops, and implements blockchain applications and smart contracts |
| Required Skills | Data analysis, blockchain fundamentals, security protocols | Programming languages (e.g., Solidity, JavaScript), smart contract development |
| Certifications | Blockchain certifications, security certifications | Programming certifications, blockchain development courses |
| Work Environment | Financial institutions, consulting firms, blockchain analytics companies | Tech startups, blockchain development firms, financial services |
While both roles work within the blockchain industry, Blockchain Analysts focus on analyzing blockchain data and security, whereas Blockchain Developers are responsible for creating blockchain applications and smart contracts. The roles complement each other but require different skill sets and focus areas.
What is a Blockchain Analyst?
What are some typical challenges faced by Blockchain Analysts when working with cross-functional teams?
What are the key skills and qualifications needed to thrive as a Blockchain Analyst, and why are they important?
What Does a Blockchain Analyst Do?
A blockchain is a data-keeping ledger that can be distributed among a group but has safeguards to prevent data manipulation. Blockchain analysts examine the data in and usage of these ledgers to determine the effectiveness of the blockchain, identify areas for improvement, and develop strategies for implementing changes. This is still a relatively new position, and many companies are still determining both if and how to use blockchain analysis as part of their overall business strategy, so your daily responsibilities could vary greatly, depending on your employer. This job title currently refers to analyzing blockchain performance and should not be confused with roles that work with the programming or security of different blockchain systems.

Cryptocurrency Subject Matter Expert (SME) supporting DEA
Boston, MA • On-site
Full-time
Posted 14 days ago
Job description
Full-time
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA.
General Experience:
• Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
• Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
• Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
• Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
• Demonstrated strong analytical, report-writing, and communication skills.
• Prior experience with law enforcement or Government agencies is preferred.
• Skilled and capable in oral and written communications
• Security clearance required
• US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997