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 ...
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 RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA · On-site
$71.25 - $94.50/hr
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) Supporting DEA with Security Clearance
Boston, MA · On-site
$71.25 - $94.50/hr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
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 ...
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 ...
Analyst, Compliance (Investigations)
New York, NY · On-site +1
$67K - $90K/yr
Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ever-changing regulatory and business environment. It Pays to Work Here The compensation & benefits ...
Analyst, Compliance (Investigations)
New York, NY · On-site +1
$67K - $90K/yr
Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ever-changing regulatory and business environment. It Pays to Work Here The compensation & benefits ...
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 ...
New
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
New
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 ...
Analyst, Compliance (Investigations)
New York, NY · On-site +1
$67K - $90K/yr
Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ever-changing regulatory and business environment. It Pays to Work Here The compensation & benefits ...
Analyst, Compliance (Investigations)
New York, NY · On-site +1
$67K - $90K/yr
Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ever-changing regulatory and business environment. It Pays to Work Here The compensation & benefits ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
$180 - $240/hr
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
$180 - $240/hr
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
$150K - $220K/yr
You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on ...
Quick apply
$150K - $220K/yr
You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on ...
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 ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Director of AML & Virtual Asset Compliance
$150K - $220K/yr
You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on ...
Director of AML & Virtual Asset Compliance
$150K - $220K/yr
You should be comfortable operating at the intersection of regulation, financial crime prevention, blockchain analytics, and commercial strategy. You will serve as a senior subject matter expert on ...
Senior Tax Accountant â€" Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site
$70K - $88K/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 ...
Quick apply
Senior Tax Accountant â€" Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site
$70K - $88K/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 ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
$87K - $118K/yr
Review and analyze sophisticated transaction data using blockchain analytics tooling, identifying illicit activity typologies unique to the Middle East and virtual asset markets. * Serve as a primary ...
$87K - $118K/yr
Review and analyze sophisticated transaction data using blockchain analytics tooling, identifying illicit activity typologies unique to the Middle East and virtual asset markets. * Serve as a primary ...
Blockchain Analytics information
See salary details
$64.5K - $74.9K
3% of jobs
$74.9K - $85.3K
5% of jobs
$85.3K - $95.7K
7% of jobs
$101.4K is the 25th percentile. Wages below this are outliers.
$95.7K - $106.1K
17% of jobs
$106.1K - $116.5K
14% of jobs
The median wage is $119.9K / yr.
$116.5K - $127K
12% of jobs
$127K - $137.4K
9% of jobs
$144.9K is the 75th percentile. Wages above this are outliers.
$137.4K - $147.8K
11% of jobs
$147.8K - $158.2K
5% of jobs
$158.2K - $168.6K
15% of jobs
$168.6K - $179K
2% of jobs
$64.5K
$125.3K
$179K
How much do blockchain analytics jobs pay per year?
What is blockchain analytics?
What are the key skills and qualifications needed to thrive as a blockchain analytics professional?
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 cities are hiring for Blockchain Analytics jobs?
Cities with the most Blockchain Analytics job openings:
What states have the most Blockchain Analytics jobs?
States with the most job openings for Blockchain Analytics jobs include:
What job categories do people searching Blockchain Analytics jobs look for?
The top searched job categories for Blockchain Analytics jobs are:

Cryptocurrency Subject Matter Expert (SME) supporting DEA
Boston, MA • On-site
Full-time
Re-posted 4 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