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Blockchain Crypto Risk Management Jobs in Washington

KACE

Crypto Currency/Dark Web Analyst

Chantilly, VA · On-site

$120K - $137K/yr

Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ... Ability to manage multiple projects and tasks with competing priorities and meet deliverables.

KACE

Crypto Currency/Dark Web Analyst

Chantilly, VA

$120K - $137K/yr

Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ... Ability to manage multiple projects and tasks with competing priorities and meet deliverables.

New

KBR

Crypto Systems Engineer with Security Clearance

Chantilly, VA · On-site

$150K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Deliver cryptographic risk assessment support to programs * Support: Deliver implementation and integration support for key management systems * Strategy: Advise customer on crypto acquisition ...

Circle

Manager, Know Your Customer (KYC)

Washington, DC · On-site +1

... blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin ... Oversee the drafting quality of Customer Risk Acceptance memos by delivering constructive feedback ...

Circle

Senior Analyst, AML Know Your Customer

Washington, DC · On-site +1

$97K - $127K/yr

... crypto, preferable in ongoing monitoring of higher and high risk customers. * A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep ...

Circle

Lead KYC Analyst

Washington, DC · On-site +1

... blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin ... Recommending appropriate risk-based business actions to be taken to onboard customer and/or on ...

Leidos

Crypto Systems Engineer

Linthicum Heights, MD

$107K - $195K/yr

Leidos is currently looking to add a Sr. Crypto Systems Engineer to an Information Assurance ... manage risk. Clearly document security deficiencies found in the evaluation of artifacts and ...

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Blockchain Crypto Risk Management information

What is blockchain crypto risk management?

Blockchain Crypto Risk Management refers to the process of identifying, assessing, and mitigating risks associated with blockchain technologies and cryptocurrencies. Professionals in this field analyze threats like cyberattacks, fraud, regulatory changes, and market volatility that could impact digital assets or blockchain-based systems. They develop strategies to protect assets, ensure compliance, and maintain the integrity of blockchain operations. Effective risk management helps companies and investors minimize losses and adhere to industry standards.

What are some typical challenges faced by professionals in blockchain crypto risk management, and how are they addressed?

Professionals in Blockchain Crypto Risk Management often encounter challenges such as rapidly evolving regulatory requirements, complex technical vulnerabilities, and the need to keep pace with new blockchain protocols and attack vectors. To address these, teams regularly conduct risk assessments, collaborate with legal and IT departments, and participate in ongoing training. Additionally, they implement robust monitoring and incident response frameworks to quickly identify and mitigate emerging threats, ensuring compliance and security across blockchain operations.

What are the key skills and qualifications needed to thrive as a blockchain crypto risk management professional?

To thrive in Blockchain Crypto Risk Management, you need a solid understanding of blockchain technology, financial regulations, cybersecurity, and risk assessment methodologies, often supported by degrees in finance, computer science, or certifications like Certified Information Systems Auditor (CISA). Familiarity with risk management tools, blockchain analytics platforms, and compliance systems such as Chainalysis or Elliptic is typically required. Strong analytical thinking, attention to detail, and effective communication skills help professionals identify vulnerabilities and explain complex risks to stakeholders. These skills are essential to safeguard digital assets, ensure regulatory compliance, and protect organizations from financial and reputational losses in the evolving crypto landscape.

What is the difference between Blockchain Crypto Risk Management vs Blockchain Crypto Compliance Officer?

AspectBlockchain Crypto Risk ManagementBlockchain Crypto Compliance Officer
Primary FocusIdentifying and mitigating risks related to blockchain and cryptocurrenciesEnsuring adherence to legal and regulatory standards in crypto operations
Required CredentialsCertifications in risk management, blockchain, or cybersecurityCompliance certifications like CCEP, AML, or KYC training
Work EnvironmentFinancial institutions, crypto exchanges, blockchain firmsFinancial institutions, crypto companies, regulatory agencies
Industry UsageRisk assessment, security protocols, fraud preventionPolicy development, regulatory reporting, audit processes

While both roles operate within the blockchain and crypto industry, Blockchain Crypto Risk Management focuses on identifying and mitigating risks associated with blockchain activities, whereas Blockchain Crypto Compliance Officer ensures compliance with legal and regulatory requirements. Both roles often collaborate but serve distinct functions in maintaining a secure and compliant crypto environment.

What are popular job titles related to Blockchain Crypto Risk Management jobs in Washington?

For Blockchain Crypto Risk Management jobs in Washington, the most frequently searched job titles are:

What job categories do people searching Blockchain Crypto Risk Management jobs in Washington look for?

The top searched job categories for Blockchain Crypto Risk Management jobs in Washington are:

What cities in Washington are hiring for Blockchain Crypto Risk Management jobs?

Cities in Washington with the most Blockchain Crypto Risk Management job openings:

Blockchain Crypto Risk Management jobs near you

Crypto Currency/Dark Web Analyst

KACE

Chantilly, VA • On-site

$120K - $137K/yr

Full-time

Posted 4 days ago

Job description

Title: Crypto Currency/Dark Web Analyst
Location: Chantilly, VA
Security Clearance: Top Secret Clearance desired
Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent
Salary: Approximately $120,000.00-137,000.00/Annually
Level: ISA II-D
Division: Analytics Group
About KACE:
KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government's most complex challenges.
At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation's safety, security and performance.
We're proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we've built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.
The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Job Summary:
The Dark Web Analyst supports the program agnostic Analytics Group within National Headquarters and conducts open-source analysis to identify and develop intelligence on targets operating on the clear and dark webs for all Inspection Service investigations. The analyst provides actionable intelligence through cryptocurrency tracking and analysis, open source and dark web intelligence and social media analysis, geospatial mapping and data visualization, and USPS backend and network data exploitation.
Essential Functions and Responsibilities:
  • Evaluate Internet information from social media, chats, forums, dark net, TOR network, news feeds, internet relay chats cryptocurrency and blockchain data, and other sources of data openly available on the Internet.
  • Perform a prioritized assessment of the data to identify the most critical and reliable data in order to identify cryptocurrency usage, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data in an effort to determine physical attribution of an Internet identity.
  • Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings.
  • Analyze cryptocurrency exchange subpoena returns and provide comprehensive analysis on the contents of those returns in the context of the inspector's investigation.
  • Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern.
  • Provide subject matter expertise in cryptocurrency and blockchain technology, provide training and guidance to inspectors and other analysts within the organization.
  • Provide intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information.

Minimum Qualifications & Skills:
  • A Bachelors' Degree from an accredited college or university in data science, intelligence, or other computer technology AND a minimum of (8) eight years' experience demonstrating the ability to review information, conduct analysis, conduct research, and communicate effectively orally and in writing.
  • Experience supporting criminal investigations is highly desired. Significant demonstrated experience will be considered in lieu of the education requirement.
  • Experience in open or all source intelligence gathering and analysis.
  • Ability to work independently and as part of a team.
  • Ability to manage multiple projects and tasks with competing priorities and meet deliverables.
  • Demonstrated experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
  • Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber- criminals operate within.
  • Ability to use technology solutions to actively search, analyze and prioritize the various marketplaces and cyber-criminals to identify high value targets, analyze and trace cryptocurrency.
  • Ability to conduct analyses and research and to report results using tabular, pictorial or graphical techniques.
  • Demonstrated experience in visual tools such as Qlik, Microstrategy, Tableau and/or i2 Analyst Notebook.
  • Ability to provide summary and detailed results to various levels of an organization in formats which are easy to understand; showing conclusions and relationships

Clearance:
Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
Security Requirements/Background Investigation Requirements:
  • Must be a U.S Citizen.
  • Favorable credit check for all cleared positions
  • Successfully passing a background investigation including drug screening.
  • Residency requirement - 3 consecutive years in the last 5 years.

Physical Requirements/Working Conditions:
  • Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.
  • Climbing/Stooping/Kneeling: 10% of the time.
  • Lifting/Pulling/Pushing: 10%
  • Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.
  • Sitting: Sitting for prolonged and extended periods of time.

This job description reflects management's assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
For more information about the company please visit our website at www.kacecompany.com
KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to recruiting@kacecompany.com.

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