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Blockchain Investigator Jobs (NOW HIRING)

Chainalysis

Sales Manager, Commercial

New York, NY · On-site +1

$155K - $185K/yr

Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology ...

Anza

Senior Software Engineer, Generalist

New York, NY · On-site +1

$180K - $300K/yr

Your work will directly contribute to the robustness and reliability of our blockchain ... Actively consuming research papers, designing, and investigating new solutions. * Performance ...

Hyphen Connect Limited

As a Market Integrity Analyst , you will be the lead investigator and architect of our surveillance ... Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, or Solidus Labs) is a ...

Chainalysis

Staff Threat Detection Engineer

$175K - $240K/yr

OSINT and investigations Technologies we use: * SIEM, EDR, and Log Analytics platforms * AWS, GCP * Python, Bash * KQL, SPL, SQL * MITRE ATT&CK Framework About Chainalysis Blockchain technology is ...

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$32K

$75.3K

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How much do blockchain investigator jobs pay per year?

As of Jun 16, 2026, the average yearly pay for blockchain investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a Blockchain Investigator job?

A Blockchain Investigator is responsible for analyzing blockchain transactions to detect fraud, track illicit activities, and ensure compliance with regulations. They use forensic tools and blockchain analysis techniques to trace cryptocurrency movements and identify suspicious behavior. Investigators often work with law enforcement, financial institutions, or private companies to mitigate risks associated with blockchain-based transactions. Strong knowledge of blockchain technology, cybersecurity, and financial crime laws is essential for this role.

How to become a crypto investigator?

To become a blockchain investigator, you should develop skills in blockchain technology, digital forensics, and cybersecurity. Gaining certifications such as Certified Blockchain Investigator or Certified Cyber Forensics Professional can enhance your qualifications, and experience with blockchain analysis tools like Chainalysis or CipherTrace is valuable.

Is blockchain a high paying job?

Blockchain Investigator roles are generally considered well-paying within the tech industry, especially for those with strong analytical skills and knowledge of blockchain technology. Salaries vary based on experience, location, and certifications, but the field tends to offer competitive compensation compared to many other IT roles.

What jobs pay $500,000 a year in the US?

High-level roles such as senior blockchain investigators, chief security officers, or executive positions in cybersecurity and blockchain companies can reach or exceed $500,000 annually, especially with bonuses and stock options. These roles typically require extensive experience, advanced certifications, and expertise in blockchain technology, cryptography, and security protocols.

What are the key skills and qualifications needed to thrive in the Blockchain Investigator position, and why are they important?

To thrive as a Blockchain Investigator, you need expertise in blockchain technology, digital forensics, and financial crimes investigation, often supported by a degree in computer science, cybersecurity, or a related field. Familiarity with analysis tools like Chainalysis, Elliptic, and blockchain explorers, as well as certifications such as Certified Cryptocurrency Investigator (CCI), is highly valued. Strong analytical thinking, attention to detail, and communication skills are essential soft skills in this role. These abilities enable you to accurately trace transactions, report findings, and collaborate effectively with law enforcement or compliance teams.

What are some common challenges faced by Blockchain Investigators in their daily work?

Blockchain Investigators often encounter challenges such as dealing with anonymized transactions, rapidly evolving technologies, and complex cross-border cases. They must stay current with new obfuscation techniques like coin mixing and privacy coins, which can make tracing illicit activity more difficult. Collaboration with external partners, such as law enforcement and other financial authorities, is common, requiring strong communication and documentation skills. Despite these challenges, investigators find the work rewarding, as each case offers a unique opportunity to solve puzzles and contribute directly to combating financial crime and fraud.

What is the highest paying investigator job?

The highest paying investigator roles often include senior cybersecurity investigators, forensic accountants, and corporate security directors, with salaries exceeding $100,000 annually. Specialized skills, certifications like CISSP or CFE, and experience in high-stakes environments can lead to higher compensation in these fields.
More about Blockchain Investigator jobs
What cities are hiring for Blockchain Investigator jobs? Cities with the most Blockchain Investigator job openings:
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Blockchain Investigator jobs near you
Infographic showing various Blockchain Investigator job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 67% Full Time, 29% Part Time, and 3% Contract. Highlights an 72% Physical, 5% Hybrid, and 23% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Crypto Transaction Monitoring Investigator

Guidehouse

San Antonio, TX • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 25 days ago

Guidehouse rating

7.5

Company rating: 7.5 out of 10

Based on 26 frontline employees who took The Breakroom Quiz

37th of 57 rated business consultants

Job description

Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
The responsibilities of the Analyst will include, but are not limited to:
  • Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
  • Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
  • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
    • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
    • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
    • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
    • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
    • Make determinations for potential Suspicious Activity Report (SAR) filings.

What You Will Need:
  • 5 days in office requirement.
  • Bachelor degree and minimum 1+ years of relevant experience in Transaction Monitoring. However, relevant experience may be substituted for formal education or advanced degree.
  • Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, Crypto, Blockchain, FinCEN guidance).
  • Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
  • Ability to assess risks and identify deviations.
  • Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
  • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
  • Solid Excel Skills.

What Would Be Nice To Have:
  • 2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
  • Experience working with Crypto rules and regulations.
  • CAMS or ICA certification.
  • Experience with OSINT (Open Source Intelligence) Techniques.
  • End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
  • Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Position may be eligible for a discretionary variable incentive bonus
  • Parental Leave
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Tuition Reimbursement, Personal Development & Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program

About Guidehouse
Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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