Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, or similar). * Knowledge of proof-of-reserves methodologies, stablecoins, tokenised assets, or DeFi audit considerations ...
Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions. * Knowledge of global regulatory frameworks for crypto ...
Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions. * Knowledge of global regulatory frameworks for crypto ...
Chainalysis information
See Oregon salary details
$8.87 - $13.67
16% of jobs
$15.13 is the 25th percentile. Wages below this are outliers.
$13.67 - $18.46
29% of jobs
The median wage is $19.66 / hr.
$18.46 - $23.26
19% of jobs
$27.51 is the 75th percentile. Wages above this are outliers.
$23.26 - $28.05
12% of jobs
$28.05 - $32.85
8% of jobs
$32.85 - $37.64
5% of jobs
$37.64 - $42.44
4% of jobs
$42.44 - $47.23
2% of jobs
$47.23 - $52.03
2% of jobs
$52.03 - $56.82
1% of jobs
$56.82 - $61.62
1% of jobs
$8
$26
$61
How much do chainalysis jobs pay per hour?
What is Chainalysis and what does the company do?
What are some of the unique challenges faced by analysts at Chainalysis when investigating cryptocurrency transactions?
What are the key skills and qualifications needed to thrive as a Chainalysis Analyst, and why are they important?
What is the difference between Chainalysis vs Blockchain Analyst?
| Aspect | Chainalysis | Blockchain Analyst |
|---|---|---|
| Required Credentials | Certifications in blockchain analysis, cybersecurity, or related fields | Knowledge of blockchain technology, data analysis skills, sometimes certifications |
| Work Environment | Technology companies, financial institutions, government agencies | Financial firms, consulting agencies, blockchain startups |
| Industry Usage | Used as a tool for blockchain investigation and compliance | Performs blockchain data analysis and reporting |
While Chainalysis is a company providing blockchain analysis software, a Blockchain Analyst is a professional who performs blockchain data analysis. Both roles require knowledge of blockchain technology, but Chainalysis focuses on software solutions, whereas Blockchain Analysts apply these tools in various organizations to investigate transactions and ensure compliance.

Job description
The Chief Auditor will serve as MoonPay's internal audit executive, responsible for designing, building, and leading an independent, risk-based audit function across MoonPay. This is a rare opportunity to build a best-in-class audit capability from the ground up within a crypto-native company at the intersection of traditional finance, digital asset infrastructure, and global regulatory complexity. The Chief Auditor will provide the MoonPay Board and senior leadership with independent assurance that MoonPay's risk management, control environment, and governance frameworks are operating effectively across a multi-entity global footprint.
- Design and implement a comprehensive, risk-based global internal audit program inline with IIA International standards and best practices, updated annually and refreshed dynamically as regulatory obligations and business risks evolve.
- Provide internal audit coverage of MoonPay's operations, including capital, supervisory controls, AML/KYC/KYT, operational, and capital adequacy obligations, and digital asset custody operations.
- Coordinate with external auditors on regulatory audit requirements and maintain regulatory examination readiness.
- Present findings, audit plans, and emerging risks to the Board, relevant committees, and senior management
- 10+ years of progressive internal audit experience, including significant time within regulated financial institutions and regulated trading or market infrastructure entities.
- Hands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based financial infrastructure.
- Deep familiarity with financial institution safety-and-soundness standards, trust and fiduciary obligations, and regulatory examination processes.
- Experience coordinating annual regulatory audit obligations with external auditors for a licensed trading entity.
- Active professional certification: Certified Internal Auditor (CIA) or Certified Public Accountant (CPA); [Certified Information Systems Auditor (CISA) also required or to be obtained within 12 months].
- Bachelor's degree required; advanced degree (MBA, J.D., or Master's in Accounting, Finance, or related field) strongly preferred.
- Big 4 background in fintech.
- Experience in a high-growth technology company or startup environment, demonstrating adaptability and comfort with rapid organizational change
- Familiarity with global digital asset regimes - MiCA, FCA, MAS, or equivalent.
- Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, or similar).
- Knowledge of proof-of-reserves methodologies, stablecoins, tokenised assets, or DeFi audit considerations.
About MoonPay
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