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Crypto Investigator Jobs (NOW HIRING)

Crypto.com

Compliance - Market Surveillance Analyst

Chicago, IL · Hybrid

$90K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time ... In this position you will be responsible for detecting and investigating trading activity in ...

KBR

Crypto Systems Engineer

Chantilly, VA · On-site

$150K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...

Crypto.com

Application Support Engineer (US)

Chicago, IL · Hybrid

$70K - $110K/yr

Participate in the investigation, implementation, and operation of tools and scripts to automate ... Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented ...

Crypto.com

Application Support Engineer (US)

San Francisco, CA · Hybrid

$70K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Participate in the investigation, implementation, and operation of tools and scripts to automate ... Familiarity with cloud environments, including AWS. $70,000 - $110,000 a year Life @ Crypto.com ...

KBR, Inc.

Crypto Systems Engineer

Chantilly, VA · On-site

$150K - $225K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...

Crypto.com

Application Support Engineer (US)

New York, NY · On-site

$70K - $110K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Participate in the investigation, implementation, and operation of tools and scripts to automate ... Familiarity with cloud environments, including AWS. $70,000 - $110,000 a year Life @ Crypto.com ...

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Crypto Investigator information

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$32K

$75.3K

$131K

How much do crypto investigator jobs pay per year?

As of Aug 18, 2026, the average yearly pay for crypto 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 crypto investigator?

A Crypto Investigator specializes in tracing, analyzing, and uncovering illicit activities related to cryptocurrencies. They use blockchain analytics tools to track fraudulent transactions, identify bad actors, and assist in law enforcement or compliance efforts. These professionals work with government agencies, financial institutions, and private organizations to combat fraud, money laundering, and cybercrime. Their expertise in blockchain forensics helps ensure transparency and security in the digital asset space.

What are the key skills and qualifications needed to thrive as a crypto investigator?

To thrive as a Crypto Investigator, you need a solid understanding of blockchain technology, forensic accounting, and financial crime investigation, often supported by relevant degrees and experience in cybersecurity or law enforcement. Familiarity with blockchain analysis tools like Chainalysis or Elliptic, as well as certifications such as Certified Cryptocurrency Investigator (CCI), is highly valued. Strong analytical thinking, attention to detail, and effective written and verbal communication make candidates stand out in this position. These skills help investigators accurately trace digital asset transactions, collaborate across teams, and provide clear, actionable reports for compliance and legal purposes.

What are some common challenges crypto investigators face in their day-to-day work?

Crypto investigators often grapple with the complexities of tracking transactions across multiple, sometimes anonymous, blockchain networks and navigating rapidly evolving technologies. They must stay current with new methods that criminals use to obscure digital asset movements, such as mixing services and privacy coins. Collaboration is often required with law enforcement, legal teams, and international partners, which can add an extra layer of intricacy to investigations. Despite these challenges, the work offers opportunities for continuous learning and is at the forefront of combating financial crimes in the digital age.

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Crypto Investigator jobs near you
Infographic showing various Crypto Investigator job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Compliance - Market Surveillance Analyst

Crypto.com

Chicago, IL • Hybrid

$90K - $110K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 days ago

Job description

Crypto.com | Derivatives North America ("CDNA") presents a unique opportunity for a full time Analyst to join its Market Regulation team.  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.  The Market Regulation Department is responsible for enforcing the Exchange's rules through market advisories, investigations, trade surveillance, and disciplinary actions. 

In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs.  You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.

Responsibilities

Real-Time Market Monitoring

  • Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.

  • Monitor real-time market data to ensure participant compliance with margin requirements and position limits. 

  • Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.

Trade Analysis & Investigation

  • Conduct post-trade reviews and forensic analysis of flagged transactions.

  • Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.

  • Prepare detailed reports on findings and recommend appropriate actions.

Regulatory Compliance

  • Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.

  • Assist in preparing responses to regulatory inquiries and audits.

Policy Development & Enforcement

  • Contribute to the development and refinement of surveillance protocols and compliance frameworks.

  • Support enforcement of KYC/AML procedures and transaction monitoring.

Cross-Functional Collaboration

  • Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.

  • Liaise with external regulators and industry bodies as needed.

Required Experience
  • Bachelor's Degree in Economics, Finance, Math or Juris Doctorate.
  • 4+ years in Compliance in financial services, or equivalent experience.
  • Experience in Derivatives or Prediction Markets
  • Experience in Tradfi or Crypto space
  • Familiarity with futures markets, commodities and trading.
  • Familiarity with Trade Surveillance Platforms is a must.
  • Comfortable working in a fast paced, high-stress environment.
  • Ability to communicate with market participants, federal regulators and executive management.
  • Knowledge of futures exchange operations, trading, risk management or regulations.
  • This role requires flexibility to work weekends and evenings as needed
$90,000 - $110,000 a year

In addition to base salary, this role includes an equity grant equal to your starting base salary.

Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.  
 
Are you ready to kickstart your future with us? 
 
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
Learn more at https://crypto.com. 
 
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
Personal data provided by applicants will be used for recruitment purposes only.
 
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
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