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Ciphertrace Jobs (NOW HIRING)

ITrade STEM

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 ...

Octagon Talent

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 ...

ITrade STEM

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 ...

Banesco USA

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 ...

Athena Bitcoin

Compliance Analyst

Miami, FL · On-site

CipherTrace * Merkle Science * Crystal Blockchain Ability to: * Trace cryptocurrency transactions across blockchain networks. * Identify high-risk wallets and addresses. * Investigate darknet ...

ITrade STEM

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 ...

Guidehouse

Cryptocurrency Investigator

Houston, TX · On-site

Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities. * Support investigations by ...

BAE Systems

Intelligence Anst Sr Prin

Mclean, VA · On-site

$126K - $215K/yr

... CipherTrace --Experience with open source blockchain explorers o Cryptocurrency laundering methods --Mixers and bridges --Peel chains --High-risk exchanges --peer-to-peer trading --darknet markets

Guidehouse

Cryptocurrency Investigator

Houston, TX · On-site

Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities. * Support investigations by ...

All JobsCiphertrace Jobs

Ciphertrace information

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$8

$26

$61

How much do ciphertrace jobs pay per hour?

As of Jun 23, 2026, the average hourly pay for ciphertrace in the United States is $26.34, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $30.77 per hour, depending on experience, location, and employer.

What is a Ciphertrace analyst?

A Ciphertrace analyst is a professional who uses the Ciphertrace platform to investigate and analyze cryptocurrency transactions for potential illicit activities such as money laundering, fraud, or compliance violations. They specialize in tracking blockchain transactions, identifying suspicious patterns, and providing insights to financial institutions, law enforcement, and regulatory bodies. Their work helps organizations mitigate risks associated with digital assets and ensure adherence to relevant compliance standards.

What are the key skills and qualifications needed to thrive as a CipherTrace Analyst, and why are they important?

To thrive as a CipherTrace Analyst, you need a strong background in blockchain technology, cryptocurrency compliance, and financial investigations, often supported by a degree in computer science, finance, or a related field. Familiarity with blockchain analytics platforms such as CipherTrace, Chainalysis, and AML compliance tools is crucial. Analytical thinking, attention to detail, and effective communication are essential soft skills for interpreting data and collaborating with regulatory agencies or clients. These skills are vital for detecting illicit activities, ensuring regulatory compliance, and supporting the integrity of financial systems.

What are the typical responsibilities and team dynamics for someone working at Ciphertrace in a blockchain analysis role?

As a blockchain analyst at Ciphertrace, you can expect to spend your days investigating cryptocurrency transactions, identifying patterns of illicit activity, and generating detailed reports for clients or law enforcement. The role is highly collaborative, often working alongside engineers, data scientists, and legal professionals to interpret blockchain data and develop solutions for tracing digital assets. Team members regularly participate in cross-functional meetings to discuss case progress and share insights, fostering an environment of continual learning. This position offers strong career growth potential, especially as the need for crypto compliance expertise expands across financial and regulatory sectors.

What is the difference between Ciphertrace vs Blockchain Analyst?

AspectCiphertraceBlockchain Analyst
Required credentialsCybersecurity, blockchain, or financial crime certificationsBlockchain technology, data analysis, and financial analysis skills
Work environmentCybersecurity firms, financial institutions, blockchain companiesFinancial institutions, blockchain projects, consulting firms
Industry usageAnti-money laundering, fraud detection, complianceBlockchain transaction analysis, market research, security assessment

While Ciphertrace focuses on blockchain security, anti-fraud, and compliance solutions, Blockchain Analysts primarily analyze blockchain data for insights, trends, and security issues. Both roles require blockchain knowledge but differ in their focus—Ciphertrace emphasizes security tools, whereas Blockchain Analysts focus on data interpretation and market analysis.

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Ciphertrace jobs near you

Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance

RUCHMAN & ASSOCIATES, INC

Boston, MA • On-site

$71.25 - $94.50/hr

Other

Posted 5 days ago

Job 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.

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