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Blockchain Analytics Jobs in California (NOW HIRING)

Orbofi

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 ...

De Circle

Data & BI Engineer - Odos

San Francisco, CA · On-site +1

$134K - $162K/yr

Familiarity with on-chain data , DEX trade logs, or blockchain analytics tools (e.g., Dune, Flipside, The Graph). * Understanding of DeFi protocols, swaps, liquidity pools , and wallet behavior.

Harmony

Blockchain Engineer

Palo Alto, CA · On-site

You are a product designer, a brand manager, and an industry analyst all in ONE. Your typical day ... Develop a blockchain with high security, scalability and decentralization. * Operate a network of ...

Harmony

Blockchain Engineer

Palo Alto, CA · On-site

You are a product designer, a brand manager, and an industry analyst all in ONE. Your typical day ... Develop a blockchain with high security, scalability and decentralization. * Operate a network of ...

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Blockchain Analytics information

What is blockchain analytics?

Blockchain analytics is the process of examining, interpreting, and visualizing data stored on blockchain networks. This field involves using specialized tools to track transactions, identify patterns, and uncover relationships between entities on the blockchain. It is widely used in areas like compliance (e.g., anti-money laundering), law enforcement investigations, and market research. By analyzing blockchain data, organizations can gain insights into asset flows, detect suspicious activity, and make informed business decisions.

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

To thrive as a Blockchain Analytics professional, you need strong analytical skills, a solid understanding of blockchain technology, and experience with data analysis, typically supported by a degree in computer science, data science, or a related field. Familiarity with blockchain exploration tools (like Etherscan), data visualization platforms (such as Tableau), and programming languages (like Python or SQL) is commonly required, along with relevant certifications. Attention to detail, problem-solving abilities, and effective communication are vital soft skills for interpreting complex data and conveying insights to stakeholders. These competencies are crucial for identifying trends, detecting anomalies, and supporting decision-making in blockchain-enabled environments.

What are some common challenges faced by professionals in blockchain analytics, and how can they be addressed?

Professionals in blockchain analytics often encounter challenges such as dealing with large volumes of decentralized, pseudonymous transaction data and staying current with rapidly evolving blockchain technologies. Addressing these challenges requires strong analytical skills, proficiency with specialized tools, and continuous learning through industry resources and certifications. Collaboration with cybersecurity teams and developers is also essential to interpret data effectively and uncover actionable insights. Regularly participating in online forums and blockchain communities can help analysts keep up with emerging trends and best practices.

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

AspectBlockchain AnalyticsBlockchain Data Analyst
Required CredentialsCertifications in blockchain analysis, data analysis, or related fieldsData analysis certifications, blockchain courses, or related degrees
Work EnvironmentData analysis teams, blockchain firms, financial institutionsData teams, blockchain companies, research organizations
Employer & Industry UsageFinancial services, compliance, security firmsCrypto startups, blockchain projects, research institutions
Common Search & ComparisonYesYes

Blockchain Analytics focuses on analyzing blockchain data to detect patterns, monitor transactions, and ensure compliance. Blockchain Data Analysts interpret blockchain data to generate insights, reports, and support decision-making. While both roles work with blockchain data, analytics emphasizes monitoring and security, whereas data analysis centers on deriving actionable insights from blockchain information.

What are popular job titles related to Blockchain Analytics jobs in California?

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

What job categories do people searching Blockchain Analytics jobs in California look for?

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

What cities in California are hiring for Blockchain Analytics jobs?

Cities in California with the most Blockchain Analytics job openings:

Blockchain Analytics jobs near you
Infographic showing various Blockchain Analytics job openings in California as of August 2026, with employment types broken down into 1% Internship, 95% Full Time, 2% Part Time, and 2% Contract. Highlights an 77% Physical, 8% Hybrid, and 15% Remote job distribution.

Director/Head of Financial Crimes Investigations, North America

San Francisco, CA • Remote

Crypto.com
See more jobs at Crypto.comexternal

$150K - $225K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Job description

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Crypto.com is seeking an experienced and strategic leader to join our compliance team as the North America Head of Financial Crimes Investigations. This critical role will manage an experienced group of investigators conducting complex sanctions/AML, fiat/crypto investigations, timely filing suspicious activity reports and proactively identifying risks and typologies. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Head of Financial Crimes, the Head of Financial Crimes Investigations will work with senior leadership, regulators, and internal stakeholders to safeguard the firm's integrity and reputation.

About the role: 

Come join the North America Compliance Financial Crimes team. The North America Head of Financial Crimes Investigations will work remotely and will closely assist and directly report to the Head of Financial Crimes.

The North America Head of Financial Crimes Investigations will assist with various assignments supporting the Compliance Program of the Company for the regional North America clients (US & Canada).

Responsibilities
  • Manage Investigations: Own and manage the end-to-end review, investigation, and disposition of Level 2/escalated cases and Suspicious Activity Report (SAR) filing processes for North American entities. Lead and mentor a team of experienced investigators conducting complex investigations to the highest regulatory standards.
  • Blockchain & Fiat Analytics: Oversee investigations leveraging traditional AML transaction monitoring alongside advanced blockchain analytics software (e.g., Chainalysis, TRM Labs) to trace customer blockchain transaction activity and identify suspicious fund flows, sanctions evasion, or mixing services.
  • Regulatory Support: Continuously support the local Money Laundering Reporting Officer (MLRO) and / or BSA / Compliance Officer. Support responses to regulatory inquiries, examinations, internal audits, and law enforcement requests (e.g., subpoenas) involving digital assets and complex financial crime.
  • Cross-Functional Collaboration: Partner with Data Science, Engineering, and Compliance teams to evaluate the performance of transaction monitoring rule sets. Provide feedback to refine detection scenarios, optimize alert efficiency, and ensure coverage of emerging money laundering and terrorist financing typologies. Regularly coordinate with Compliance Operations Management to review quality of Level 1 alert dispositions and escalations.
  • Program Strategy & Metrics: Develop, monitor, and report on a suite of Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for internal stakeholders and executive leadership. Proactively analyze trends in suspicious behavior to guide programmatic adjustments and scale operations.
  • Performance Management: Oversee service level agreements and quality indicators to ensure consistent performance in the team. Forecast staffing requirements, drive the recruitment of top investigative talent, and develop robust training programs.
Requirements
  • 5+ years of relevant experience in AML/CFT investigations, transaction monitoring, customer due diligence and risk assessment, etc.
  • 3+ years of experience in a leadership or people management role, building and scaling teams within a crypto exchange, digital asset fintech, or complex financial institution.
  • Extensive, hands-on experience managing complex crypto/fiat transactional investigations, including drafting and reviewing SARs to FinCEN/FinTRAC and other regulatory standards.
  • Direct experience utilizing blockchain analytics tools (e.g., Chainalysis, TRM Labs) and enterprise case management platforms.
  • Broad and deep understanding of financial crime typologies specific to virtual currencies (e.g., darknet markets, ransomware, pig butchering scams, unhosted wallets, and mixing services).
  • Strong operational focus with the ability to structure ambiguous problems, manipulate data, and synthesize actionable insights for executive reporting.
  • Excellent written and verbal communication skills; ability to translate complex crypto and compliance issues for both technical and non-technical audiences.
  • Preferred: Professional certifications such as CAMS, CFE, CFCS, or specialized blockchain compliance certifications (e.g., CCAS, CRC) are highly preferred.
$150,000 - $225,000 a year
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.  
 
Are you ready to kickstart your future with us? 
 
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
Learn more at https://crypto.com. 
 
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
Personal data provided by applicants will be used for recruitment purposes only.
 
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
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