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 ...
$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 ...
New
Quick apply
Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior. * Draft and submit SARs to relevant ...
Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior. * Draft and submit SARs to relevant ...
They analyse market trends, assess business performance, and develop recommendations to help ... As a Senior Manager specializing in Blockchain, you will play a pivotal role in aligning enterprise ...
They analyse market trends, assess business performance, and develop recommendations to help ... As a Senior Manager specializing in Blockchain, you will play a pivotal role in aligning enterprise ...
Technology Strategy, Disputes & Transactions Associate Attorney (Midlevel) - Portland
Portland, OR · On-site
$310K - $390K/yr
Counseling clients on emerging technologies, including AI and blockchain * Advising startups and ... and analytical skills. Compensation & Benefits * Salary Range: $310,000 - $390,000 annually ...
Quick apply
Technology Strategy, Disputes & Transactions Associate Attorney (Midlevel) - Portland
Portland, OR · On-site
$310K - $390K/yr
Counseling clients on emerging technologies, including AI and blockchain * Advising startups and ... and analytical skills. Compensation & Benefits * Salary Range: $310,000 - $390,000 annually ...
AWS Data Engineer Snowflake
OR · On-site
$107K - $128K/yr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
AWS Data Engineer Snowflake
OR · On-site
$107K - $128K/yr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
AWS Data Engineer Snowflake
$107K - $128K/yr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
AWS Data Engineer Snowflake
$107K - $128K/yr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Enterprise Data Architect
OR · On-site +1
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Enterprise Data Architect
OR · On-site +1
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
... cryptocurrency, blockchain, and digital asset ecosystem. This role will be responsible for ... Strong analytical and strategic thinking abilities with experience using CRM and sales reporting ...
$126K - $166K/yr
Drive iterative development cycles grounded in real partner usage, API analytics, and continuous ... Strong understanding of blockchain settlements and blockchain infrastructure, including signing ...
AWS service consultant
OR · On-site
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
AWS service consultant
OR · On-site
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Databricks Admin
OR · On-site +1
$51.50 - $64/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Databricks Admin
OR · On-site +1
$51.50 - $64/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Databricks Admin
$51.50 - $64/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Databricks Admin
$51.50 - $64/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Presto Admin
OR · On-site +1
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Presto Admin
OR · On-site +1
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Platform Lead/ Architect
$59.50 - $77.50/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Platform Lead/ Architect
$59.50 - $77.50/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Platform Lead/ Architect
OR · On-site +1
$59.50 - $77.50/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
Azure Platform Lead/ Architect
OR · On-site +1
$59.50 - $77.50/hr
Blockchain, Cloud Services, Big Data & Analytics, Artificial Intelligence, Enterprise, Staff Augmentation and Managed Services * We are BigData Experts * We are Cloud Experts * We are Enterprise ...
$170K - $225K/yr
Design and implement solutions for pre-sales, including analytics, processes, documentation, and ... Knowledge of crypto and fintech, including blockchain technology, digital assets, financial ...
Blockchain Analytics information
What are some common challenges faced by professionals in blockchain analytics, and how can they be addressed?
What is the difference between Blockchain Analytics vs Blockchain Data Analyst?
| Aspect | Blockchain Analytics | Blockchain Data Analyst |
|---|---|---|
| Required Credentials | Certifications in blockchain analysis, data analysis, or related fields | Data analysis certifications, blockchain courses, or related degrees |
| Work Environment | Data analysis teams, blockchain firms, financial institutions | Data teams, blockchain companies, research organizations |
| Employer & Industry Usage | Financial services, compliance, security firms | Crypto startups, blockchain projects, research institutions |
| Common Search & Comparison | Yes | Yes |
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 is blockchain analytics?
What are the key skills and qualifications needed to thrive as a Blockchain Analytics professional, and why are they important?
Job description
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,Â
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.
- 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.Â
- 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.Â
- Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.Â
- 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.Â
- Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.Â
- 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
- 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.
______________________________________________________________________________________________________
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
About MoonPay
Sourced by ZipRecruiter