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Blockchain Analytics Investigator Jobs in Washington

Guidehouse

Cyber FinCrime Analyst

Washington, DC

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

Thinkbrg

Senior Blockchain Consultant

Washington, DC · On-site

$142K - $170K/yr

Analysis and presentation of solutions to be offered to clients * Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions ...

Nava

Senior Cryptocurrency Engineer

Washington, DC · On-site

$150 - $210/hr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · On-site +1

$118K - $162K/yr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digitalasset tracing, cyberenabled financial investigations, and ...

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Blockchain Analytics Investigator information

What is a blockchain analytics investigator?

Blockchain Analytics Investigators are professionals who analyze blockchain transactions to detect and investigate illicit activities such as fraud, money laundering, or cybercrime. They use specialized software and investigative techniques to trace the flow of cryptocurrencies across public ledgers. Their work supports law enforcement, compliance teams, and private organizations by uncovering suspicious patterns, identifying wallet owners, and ensuring regulatory compliance. These investigators often collaborate with other cybersecurity and financial crime experts to provide actionable intelligence.

What are the key skills and qualifications needed to thrive as a blockchain analytics investigator?

To thrive as a Blockchain Analytics Investigator, you need a strong understanding of blockchain technology, financial crime compliance, and data analysis, often supported by a background in computer science, finance, or criminal justice. Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, or Elliptic, and certifications like Certified Anti-Money Laundering Specialist (CAMS), is typically required. Analytical thinking, attention to detail, and strong communication skills enable investigators to interpret complex data and present findings clearly. These skills are crucial for tracing illicit transactions, ensuring regulatory compliance, and supporting law enforcement in combating financial crimes.

What are the main challenges a blockchain analytics investigator faces when tracking illicit transactions across different blockchain networks?

A key challenge for Blockchain Analytics Investigators is the complexity of tracing transactions across multiple blockchains, especially when illicit actors use privacy tools, mixers, or cross-chain swaps to obscure their activities. Investigators often need to stay updated on evolving technologies and employ advanced analytics tools to identify patterns and link addresses. Collaboration with law enforcement, compliance teams, and external data providers is crucial to piece together evidence and maintain the integrity of investigations. The work is dynamic and requires continuous learning to keep up with new obfuscation tactics in the crypto space.

What is the difference between Blockchain Analytics Investigator vs Blockchain Data Analyst?

AspectBlockchain Analytics InvestigatorBlockchain Data Analyst
Required CredentialsCertifications in blockchain analysis, cybersecurity, or forensic investigationData analysis certifications, SQL, data visualization skills
Work EnvironmentInvestigative settings, compliance departments, law enforcement collaborationsData-driven environments, finance, or tech companies
Employer & Industry UsageFinancial institutions, law enforcement, blockchain firmsFintech, crypto exchanges, research firms
Search & Comparison IntentUnderstanding investigative roles in blockchain securityAnalyzing blockchain data for insights and reporting

The Blockchain Analytics Investigator focuses on forensic analysis, compliance, and investigation of blockchain transactions, often working with law enforcement or security teams. In contrast, a Blockchain Data Analyst primarily interprets blockchain data to generate insights, reports, and support business decisions. While both roles require strong analytical skills, the Investigator emphasizes security and investigation, whereas the Data Analyst centers on data interpretation and visualization.

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For Blockchain Analytics Investigator jobs in Washington, the most frequently searched job titles are:

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The top searched job categories for Blockchain Analytics Investigator jobs in Washington are:

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Cities in Washington with the most Blockchain Analytics Investigator job openings:

Blockchain Analytics Investigator jobs near you

Forensic Accountant - Cryptocurrency Investigations, Senior Associate

Washington, DC • On-site

Forensic Risk Alliance
See more jobs at Forensic Risk Allianceexternal

$95K - $120K/yr

Full-time

Posted 18 days ago

Job description

Job Description
We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA's Cryptocurrency practice. This position will help to support the continued growth and future path of FRA's cryptocurrency offerings.
Day to Day Responsibilities
The wide range of day-to-day responsibilities include:
  • Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
  • Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive "follow-the-money" narrative.
  • Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements.
  • Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed.
  • Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights.
  • Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.
  • Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership.
  • Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities.
  • Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice.
  • Familiarity with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
  • Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
  • Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
  • Assisting in developing cryptocurrency investigation and compliance training for the FRA team.

Required Skills & Experience
  • 3+ years of relevant experience in the cryptocurrency industry, with 2+ years of hands-on experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
  • Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
  • Knowledge of the cryptocurrency ecosystem, including an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
  • Experience in financial crime compliance and risk management within the fintech, financial services or Web3/crypto space. Notably, a strong understanding of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions compliance relevant to the Web3/Crypto space.
  • Knowledge of the compliance and regulatory frameworks applicable to financial institutions, with an emphasis on FinCEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends.
  • At minimum, a Bachelor's or equivalent degree-level academic qualification.
  • Advanced organizational skills, with a proven track record of prioritizing incoming tasks effectively to manage concurrent and conflicting deadlines
  • Proficiency in the full suite of Microsoft Office programs, with an emphasis on robust analysis of large datasets in Excel
  • Excellent written and verbal communication skills in English.
  • Excellent analytical and problem-solving skills, strong work ethic, and an inquiring mind.
  • Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice.
  • Ability and willingness to travel both domestically and internationally, if required.

The expected base annual salary range for this position in Washington DC is $95k - $120k. Final compensation will be based on the candidate's relevant experience, skills, qualifications, and overall fit for the role.
About Us
FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired to provide expertise on some of the world's largest multi-jurisdictional investigations and compliance matters and are consistently recognized as a global market leader.
www.forensicrisk.com
LinkedIn Page
FRA is an equal opportunity employer. We are committed to hiring the most qualified candidates based on skills, experience, and potential. Employment decisions are made in compliance with applicable local, national, and international law.

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