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Blockchain Analyst Jobs (NOW HIRING)

MoonPay

FIU Analyst - 12 month contract

Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze customer data including, but not limited to, IP addresses ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site

$67K - $90K/yr

Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure. * Analyze customer data including, but not limited to, IP addresses ...

Blockchain.com

Business Analyst

New York, NY · On-site

Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Blockchain.com is looking for a Business Analyst to support strategic products, markets, and ...

Blockchain.com, Inc.

Business Analyst

New York, NY · On-site +1

Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Blockchain.com is looking for a Business Analyst to support strategic products, markets, and ...

M3BI

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 ...

MoonPay

OR

Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies ...

M3BI

Blockchain Developer

Phoenix, AZ

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 ...

Resource 1

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 ...

MoonPay

FIU Analyst - 12 month contract (US)

OR · Remote

$70K - $100K/yr

Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies ...

MoonPay

OR

$70K - $100K/yr

Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies ...

Amazech Solutions

Blockchain Engineer

Austin, TX · On-site

... analytics systems; familiarity with wallet architecture and blockchain signing workflows; exposure to crypto custody platforms or security-sensitive financial systems; and experience using AI tooling ...

NAXO Labs LLC

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 ...

DTCC

Blockchain Engineer

Boston, MA · On-site

Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ... Share blockchain and smart contract expertise with both technical and nontechnical team members

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All JobsBlockchain Analyst Jobs

Blockchain Analyst information

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$33K

$76.3K

$124K

How much do blockchain analyst jobs pay per year?

As of Jul 23, 2026, the average yearly pay for blockchain analyst in the United States is $76,273.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $90,000.00 per year, depending on experience, location, and employer.

What is the difference between Blockchain Analyst vs Blockchain Developer?

AspectBlockchain AnalystBlockchain Developer
Primary RoleAnalyzes blockchain data, trends, and security risks to inform business decisionsDesigns, develops, and implements blockchain applications and smart contracts
Required SkillsData analysis, blockchain fundamentals, security protocolsProgramming languages (e.g., Solidity, JavaScript), smart contract development
CertificationsBlockchain certifications, security certificationsProgramming certifications, blockchain development courses
Work EnvironmentFinancial institutions, consulting firms, blockchain analytics companiesTech 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?

A Blockchain Analyst is a professional who studies, monitors, and interprets data on blockchain networks. They analyze blockchain transactions, assess the performance of decentralized applications, and identify trends or irregularities within blockchain systems. Their work often involves ensuring compliance with regulations, detecting fraudulent activities, and generating reports for decision-makers. Blockchain Analysts may work with financial institutions, regulatory bodies, or technology firms to help them understand and utilize blockchain technology effectively.

What are some typical challenges faced by Blockchain Analysts when working with cross-functional teams?

Blockchain Analysts often collaborate with developers, business strategists, and compliance professionals to design and implement blockchain solutions. A common challenge is bridging the gap between highly technical blockchain concepts and the business requirements of non-technical stakeholders. Effective communication and the ability to translate technical insights into actionable business recommendations are essential. Additionally, analysts must stay updated on rapidly evolving technologies and regulations, which can add complexity to cross-team projects.

What are the key skills and qualifications needed to thrive as a Blockchain Analyst, and why are they important?

To thrive as a Blockchain Analyst, you need a strong understanding of blockchain technology, cryptography, data analysis, and a relevant degree in computer science, finance, or a related field. Familiarity with blockchain platforms (such as Ethereum and Hyperledger), smart contracts, analytical tools, and sometimes certifications like Certified Blockchain Professional are valuable. Analytical thinking, problem-solving, and effective communication help you interpret complex blockchain data and present findings clearly. These skills and qualities are crucial for providing actionable insights, ensuring security, and supporting informed business decisions in a rapidly evolving technological landscape.

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.

More about Blockchain Analyst jobs
What cities are hiring for Blockchain Analyst jobs? Cities with the most Blockchain Analyst job openings:
What are the most commonly searched types of Blockchain Analyst jobs? The most popular types of Blockchain Analyst jobs are:
What states have the most Blockchain Analyst jobs? States with the most job openings for Blockchain Analyst jobs include:
What job categories do people searching Blockchain Analyst jobs look for? The top searched job categories for Blockchain Analyst jobs are:
Blockchain Analyst jobs near you
Infographic showing various Blockchain Analyst job openings in the United States as of July 2026, with employment types broken down into 66% Full Time, 4% Part Time, and 30% Contract. Highlights an 61% Physical, 5% Hybrid, and 34% Remote job distribution, with an average salary of $76,273 per year, or $36.7 per hour.
FIU Analyst - 12 month contract

FIU Analyst - 12 month contract

MoonPay

Remote

Full-time

Retirement

Posted 10 days ago

Job description

About MoonPay
MoonPay is for builders with something to prove.
This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia.
AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters.
You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together.
The bar is high. The pace is real. We're building for what's next, for humans and agents.
Recent recognition:
Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100,
The Sunday Times Best Places to Work two years running.
Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.
About the Opportunity
The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime.
The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing.
This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review. In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance policies and procedures.
What You Will Do
  • Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer's profile or expected behaviour.
  • Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
  • Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.
  • Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.
  • Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
  • May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action.
  • Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.

About You
  • Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
  • Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Strong problem-solving skills and attention to detail
  • Ability to handle shifting priorities and thrive in a dynamic environment.
  • Comfortable to work independently and upskill on new tools and technology.
  • Team player with good communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English

Bonus Point
  • Prior experience working in a fast-paced fintech/cryptocurrency company
  • Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Proactive, "can-do", collaborative approachSolution orientated
  • Ability to demonstrate a practical approach to alert processing / analysis
  • Ability to feed rule / investigation output back into AML Programme
  • Interested in cryptocurrency, blockchain and financial crime detection.

$70,000 - $100,000 a year
What you will be working with/on...
You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working in the FIU as an operational team member to review and resolve financial crimes alerts on a day-to-day basis and conduct Financial Crime Investigations. In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing suspicious activity reports in the required jurisdiction. You will be engaged within MoonPay's Financial Intelligence Unit as well as with the MoonPay's Risk and Compliance Teams and appropriate Heads of Compliance.
Benefits & Perks
  • Competitive salary package
  • Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay
  • Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards
  • Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant
  • Pension: employer contributions from day one
  • Employee referral program: refer great people, earn 10K in USDC
  • Flexible Time Off: choose when to work and when to switch off
  • Birthday leave: take the day off to celebrate you
  • Enhanced parental leave: more time with family, no second thought
  • Hybrid working schedule: work fully remotely or from your nearest Moonbase
  • Commuter benefits: public transport to and from the office
  • Private healthcare benefits: to protect you and your loved ones
  • Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
  • Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next
  • Lunch credit: meals covered on the days you're in the office
  • Home office setup allowance: build the home office of your dreams
  • Remote working allowance: those working fully remotely get a little extra for utilities
  • Monthly product budget and zero-fee crypto transactions
  • $1,000 Annual training budget: we support your learning journey
  • High Potential Program: structured development, mentorship, and stretch opportunities
  • Regular remote company offsites: high-impact in-person sessions and hackathons
  • (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit
  • (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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