... e.g., Chainalysis, TRM Labs, CipherTrace). • Demonstrated knowledge of drug diversion enforcement and illicit finance techniques. • Demonstrated strong analytical, report-writing, and ...
... e.g., Chainalysis, TRM Labs, CipherTrace). • Demonstrated knowledge of drug diversion enforcement and illicit finance techniques. • Demonstrated strong analytical, report-writing, and ...
... e.g., Chainalysis, TRM Labs, CipherTrace). • Demonstrated knowledge of drug diversion enforcement and illicit finance techniques. • Demonstrated strong analytical, report-writing, and ...
... e.g., Chainalysis, TRM Labs, CipherTrace). • Demonstrated knowledge of drug diversion enforcement and illicit finance techniques. • Demonstrated strong analytical, report-writing, and ...
... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...
... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations. * Strong analytical and critical thinking skills, with the ability to ...
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations. * Strong analytical and critical thinking skills, with the ability to ...
Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast) and ...
Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast) and ...
Chainalysis, TRM, Elliptic, CipherTrace). • Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast ...
Chainalysis, TRM, Elliptic, CipherTrace). • Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast ...
Proficiency with commercial blockchain explorers, such as Chainalysis Reactor, TRM or CipherTrace * Experience with open source blockchain explorers • Cryptocurrency laundering methods * Mixers and ...
Proficiency with commercial blockchain explorers, such as Chainalysis Reactor, TRM or CipherTrace * Experience with open source blockchain explorers • Cryptocurrency laundering methods * Mixers and ...
Experience with Chainalysis and Elliptic a plus At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at ...
Experience with Chainalysis and Elliptic a plus At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Intelligence Analyst
Washington, DC · On-site
$80K - $149K/yr
... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...
Intelligence Analyst
Washington, DC · On-site
$80K - $149K/yr
... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Blockchain Security Analyst
Miami, FL · On-site
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Blockchain Security Analyst
Miami, FL · On-site
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Experience with Chainalysis and Elliptic a plus At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at ...
Experience with Chainalysis and Elliptic a plus At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Experience with vendor tools Elliptic and Chainalysis. * ACAMS or other certifications. * Proven success with project management. * Adaptable to an evolving industry. * Excellent written and ...
Blockchain Security Analyst
Miami, FL · On-site
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Blockchain Security Analyst
Miami, FL · On-site
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Governance & Oversight Program Manager
$115K - $132K/yr
Hands-on experience with compliance tooling platforms such as AML monitoring systems, sanctions screening tools, case management solutions, and blockchain technology tools (Chainalysis, Elliptic)
Governance & Oversight Program Manager
$115K - $132K/yr
Hands-on experience with compliance tooling platforms such as AML monitoring systems, sanctions screening tools, case management solutions, and blockchain technology tools (Chainalysis, Elliptic)
BSA Analyst
Miami, FL · On-site
Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace. * Preferably, a deep comprehension of how different ...
Quick apply
BSA Analyst
Miami, FL · On-site
Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace. * Preferably, a deep comprehension of how different ...
Blockchain Security Analyst
Miami, FL · Remote
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Quick apply
Blockchain Security Analyst
Miami, FL · Remote
Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...
Hands-on experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM Labs), sanctions screening technologies, and case management systems (e.g., NICE Actimize or equivalent)
Hands-on experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM Labs), sanctions screening technologies, and case management systems (e.g., NICE Actimize or equivalent)
Senior Systems Administrator
Chantilly, VA · On-site
$88K - $120K/yr
Proficient with Chainalysis and TRM. Education and Work Experience * Bachelor's degree in Computer Science, Cybersecurity, Information Technology, or a related field. * 5+ years of experience in ...
Quick apply
Senior Systems Administrator
Chantilly, VA · On-site
$88K - $120K/yr
Proficient with Chainalysis and TRM. Education and Work Experience * Bachelor's degree in Computer Science, Cybersecurity, Information Technology, or a related field. * 5+ years of experience in ...
Chainalysis information
See salary details
$8.89 - $13.70
16% of jobs
$15.17 is the 25th percentile. Wages below this are outliers.
$13.70 - $18.51
29% of jobs
The median wage is $19.71 / hr.
$18.51 - $23.32
19% of jobs
$27.58 is the 75th percentile. Wages above this are outliers.
$23.32 - $28.13
12% of jobs
$28.13 - $32.93
8% of jobs
$32.93 - $37.74
5% of jobs
$37.74 - $42.55
4% of jobs
$42.55 - $47.36
2% of jobs
$47.36 - $52.16
2% of jobs
$52.16 - $56.97
1% of jobs
$56.97 - $61.78
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.

Cryptocurrency Subject Matter Expert (SME) supporting DEA
Boston, MA • On-site
Full-time
Posted 15 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