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Ciphertrace Jobs (NOW HIRING)

MoonPay

FIU Analyst - 12 month contract (US)

Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain) * Strong problem-solving skills and attention to detail * Ability to handle shifting priorities ...

ITrade STEM

Blockchain Security Analyst

Miami, FL

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 · 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 ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar). * Proficiency with one or more of smart contracts, Solidity, EVM internals, and ...

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 ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · On-site +1

$118K - $162K/yr

Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar). * Proficiency with one or more of smart contracts, Solidity, EVM internals, and ...

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 ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar). * Proficiency with one or more of smart contracts, Solidity, EVM internals, and ...

Guidehouse

Cryptocurrency Investigator

Houston, TX

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

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Ciphertrace information

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How much do ciphertrace jobs pay per hour?

As of Aug 4, 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.

More about Ciphertrace jobs
What job categories do people searching Ciphertrace jobs look for? The top searched job categories for Ciphertrace jobs are:
Ciphertrace jobs near you
Infographic showing various Ciphertrace job openings in the United States as of July 2026, with employment types broken down into 60% Full Time, 20% Temporary, and 20% Contract. Highlights an 80% In-person, and 20% Remote job distribution, with an average salary of $54,791 per year, or $26.3 per hour.

FIU Analyst - 12 month contract (US)

MoonPay

Remote

Full-time

Retirement

Re-posted 22 days ago

Job description

About MoonPay
MoonPay is for builders with something to prove.
This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings make that real: fund, tokenize, trade, and spend. 30M+ customers and 500+ ecosystem partners run on us. Licensed in the U.S. Regulated across the UK, EU, Canada, and Australia.
AI is the default operating mode here. It's woven into every role, and we expect you to use it daily. It handles the manual work so you can deliver on what actually matters.
You'll thrive here if outcomes excite you more than process, if impact motivates you more than titles, and if you want hard problems, real ownership, and teammates who love winning, building, and doing it together.
The bar is high. The pace is real. We're building for what's next, for humans and agents.
Recent recognition:
Forbes' America's Best Startup Employers 2026 . 2nd in Crypto Services on Fortune's inaugural Crypto 100,
The Sunday Times Best Places to Work two years running.
Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learned, diversity cannot.
About the Opportunity
The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data to identify potentially suspicious activities. The team collaborates with regulatory bodies, preparing & submitting Suspicious Activity Reports (SARs) and sharing intelligence to combat financial crime.
The FIU Analyst will directly support the Financial Intelligence Unit (FIU) to ensure the business operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing.
This role will be responsible to conduct transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review. In addition, this role will work independently and closely with the FIU Director and Sr FIU Director, Regional Lead, Team Lead, and/or applicable Head of Compliance in international operational jurisdictions to ensure that all AML related matters are addressed in a timely fashion and in accordance with MoonPay's Compliance policies and procedures.
What You Will Do
  • Utilize the transaction monitoring and/or blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer's profile or expected behaviour.
  • Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
  • Independently conduct open source searches as applicable to the relevant customer(s), counterparties, and/or transactional activity.
  • Analyze transactional activity, along with information collected through internal systems, blockchain screening tools, and open sources and use sound judgment, decision-making skills in making reasonable and well supported alert dispositions with adequate conclusions.
  • Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for a Suspicious Matter Report (SMR) consideration.
  • May be required to draft Suspicious Matter Reports (SMRs)Discuss potentially unusual findings with the Team Lead, Sr FIU Manager, Head of FIU, and/or appropriate Head of Compliance to determine the proper course of action.
  • Ensure that transaction monitoring alerts, case investigations and SMRs are completed/submitted within the established deadlines and SLAs.

About You
  • Previous working experience in Financial Crime/Compliance analytical / investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation
  • Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Strong problem-solving skills and attention to detail
  • Ability to handle shifting priorities and thrive in a dynamic environment.
  • Comfortable to work independently and upskill on new tools and technology.
  • Team player with good communication skills, with the ability to explain technical concepts clearly to different audiencesFluent in English

Bonus Point
  • Prior experience working in a fast-paced fintech/cryptocurrency company
  • Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain)
  • Proactive, "can-do", collaborative approachSolution orientated
  • Ability to demonstrate a practical approach to alert processing / analysis
  • Ability to feed rule / investigation output back into AML Programme
  • Interested in cryptocurrency, blockchain and financial crime detection.

$70,000 - $100,000 a year
What you will be working with/on...
You will be at the forefront of safeguarding MoonPay against financial crime. In this role, you'll be working in the FIU as an operational team member to review and resolve financial crimes alerts on a day-to-day basis and conduct Financial Crime Investigations. In addition, you will be responsible for escalating suspicious activity, and, if applicable, preparing suspicious activity reports in the required jurisdiction. You will be engaged within MoonPay's Financial Intelligence Unit as well as with the MoonPay's Risk and Compliance Teams and appropriate Heads of Compliance.
Benefits & Perks
  • Competitive salary package
  • Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay
  • Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards
  • Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant
  • Pension: employer contributions from day one
  • Employee referral program: refer great people, earn 10K in USDC
  • Flexible Time Off: choose when to work and when to switch off
  • Birthday leave: take the day off to celebrate you
  • Enhanced parental leave: more time with family, no second thought
  • Hybrid working schedule: work fully remotely or from your nearest Moonbase
  • Commuter benefits: public transport to and from the office
  • Private healthcare benefits: to protect you and your loved ones
  • Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
  • Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next
  • Lunch credit: meals covered on the days you're in the office
  • Home office setup allowance: build the home office of your dreams
  • Remote working allowance: those working fully remotely get a little extra for utilities
  • Monthly product budget and zero-fee crypto transactions
  • $1,000 Annual training budget: we support your learning journey
  • High Potential Program: structured development, mentorship, and stretch opportunities
  • Regular remote company offsites: high-impact in-person sessions and hackathons
  • (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit
  • (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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