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Cryptocurrency Risk Analyst Jobs (NOW HIRING)

MidCountry Bank

BSA High Risk Analyst

Saint Cloud, MN · On-site

$80K - $85K/yr

The analyst performs enhanced due diligence (EDD), transaction monitoring, risk assessments ... Cryptocurrency-related customers * Third-party payment processors * Foreign businesses or ...

Quanta Search

Cryptocurrency Trader

Chicago, IL · On-site

They are currently seeking a Cryptocurrency Trader to make a direct impact on the firm's trading ... data analysis to identify market inefficiencies, streamline trading systems, and improve risk ...

Quanta Search

Cryptocurrency Trader

Chicago, IL · On-site +1

They are currently seeking a Cryptocurrency Trader to make a direct impact on the firm's trading ... data analysis to identify market inefficiencies, streamline trading systems, and improve risk ...

Bullish Inc.

Financial Risk Manager

Manhattan, NY · On-site

$200K - $230K/yr

Prepare analytical sections of periodic risk reports for the Board Risk Committee and external ... Experience with digital assets, cryptocurrency, or blockchain technology is preferred. * Hands-on ...

SAIC

PAI Analyst Senior

Arlington, VA

Technical Threat Analysis, OSINT, Signals Intelligence (SIGINT) analysis, Cryptocurrency analysis, All-Source Intelligence Support to Operational Risk Management, Targeting in support of CI/HUMINT ...

Hyphen Connect Limited

... cryptocurrency sectors. * Strong understanding of risk assessment methodologies and regulatory ... Excellent analytical and problem-solving skills. * Strong communication and leadership abilities.

Bullish

Financial Risk Manager

New York, NY · On-site

Risk Support and Analytics * Stress Testing & Default Fund: Execute daily and intra-day stress ... Experience with digital assets, cryptocurrency, or blockchain technology is preferred. * Hands-on ...

Bullish

Financial Risk Manager

New York, NY · On-site

Risk Support and Analytics * Stress Testing & Default Fund: Execute daily and intra-day stress ... Experience with digital assets, cryptocurrency, or blockchain technology is preferred. * Hands-on ...

Bullish

Financial Risk Manager

New York, NY · On-site

Risk Support and Analytics * Stress Testing & Default Fund: Execute daily and intra-day stress ... Experience with digital assets, cryptocurrency, or blockchain technology is preferred. * Hands-on ...

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Cryptocurrency Risk Analyst information

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How much do cryptocurrency risk analyst jobs pay per hour?

As of Jun 6, 2026, the average hourly pay for cryptocurrency risk analyst in the United States is $40.49, according to ZipRecruiter salary data. Most workers in this role earn between $29.81 and $49.28 per hour, depending on experience, location, and employer.

What does a Cryptocurrency Risk Analyst do?

A Cryptocurrency Risk Analyst is responsible for identifying, assessing, and mitigating risks associated with cryptocurrency transactions and investments. They analyze market trends, regulatory developments, and potential security threats to advise organizations on minimizing financial and operational risks. Their work helps ensure compliance with regulations and protects firms from fraud, cyberattacks, and market volatility. They often collaborate with compliance officers, cybersecurity teams, and financial analysts.

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

To thrive as a Cryptocurrency Risk Analyst, you need solid analytical abilities, knowledge of financial markets, and a background in finance, economics, or computer science. Familiarity with blockchain analytics tools, risk management software, and relevant certifications such as FRM or CFA are typically required. Exceptional problem-solving skills, attention to detail, and effective communication help analysts interpret data and convey complex risk findings to stakeholders. These competencies are crucial for identifying vulnerabilities, ensuring compliance, and safeguarding digital assets in the rapidly evolving crypto landscape.

What is the difference between Cryptocurrency Risk Analyst vs Blockchain Analyst?

AspectCryptocurrency Risk AnalystBlockchain Analyst
CertificationsFinancial risk, compliance certificationsBlockchain technology, cryptography certifications
Work EnvironmentFinancial institutions, crypto exchangesTech companies, blockchain startups
Industry UsageRisk assessment, compliance, fraud preventionBlockchain development, network analysis

While both roles involve blockchain technology, a Cryptocurrency Risk Analyst focuses on assessing financial risks and ensuring compliance within crypto markets. In contrast, a Blockchain Analyst primarily analyzes blockchain networks and technology for development or security purposes. The roles overlap in blockchain knowledge but differ in their core objectives and industry focus.

What are the typical challenges a Cryptocurrency Risk Analyst faces when assessing risk in decentralized finance (DeFi) platforms?

Cryptocurrency Risk Analysts often encounter unique challenges when evaluating risks within DeFi platforms, such as rapidly evolving technologies, limited regulatory guidance, and the pseudonymous nature of many participants. Analysts must stay updated on emerging threats like smart contract vulnerabilities, protocol exploits, and market manipulation tactics. Collaboration with cybersecurity experts and blockchain developers is crucial to identify potential weaknesses and recommend appropriate mitigation strategies. Additionally, keeping up with new compliance requirements and industry best practices is essential for effective risk management in this dynamic environment.

Certified Cryptocurrency Investigator

Catalyst Operations & Analytics

Vienna, VA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago

Job description

Salary: $135,000 - $155,000

Catalyst Operations & Analytics is seeking a Certified Cryptocurrency Investigator with strong analytical skills and proven expertise in blockchain investigations. This role is pivotal in delivering high-quality insights and actionable intelligence to our clients. This position will be on-site at our company headquarters.


At Catalyst, we all wear many hats, and flexibility is part of how we work. While your primary focus will be cryptocurrency investigations, you may occasionally be asked to support additional projects or tasks, always with the shared goal of helping our team and mission succeed.


Key Responsibilities:

  • Conduct detailed investigations into cryptocurrency transactions using advanced blockchain analysis tools.
  • Analyze and interpret blockchain data to identify patterns, anomalies, and suspicious activity.
  • Prepare clear, detailed, and professional investigation reports suitable for both technical and non-technical stakeholders.
  • Collaborate with cross-functional teams, including cybersecurity professionals, legal experts, and data scientists, to support comprehensive investigations.
  • Monitor emerging trends in blockchain and cryptocurrency technologies to enhance investigative methodologies.
  • Provide expert insights to clients on best practices for cryptocurrency risk management and compliance.

Qualifications and Requirements:

  • BS Degree and 24 years of experience in cryptocurrency investigations, blockchain forensics, or a related field.
  • A Certified Cryptocurrency Investigator (CCI) or equivalent certification is required.
  • Proven ability to analyze and interpret blockchain data effectively.
  • Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, Elliptic, or TRM Labs.
  • Strong understanding of cryptocurrency wallets, exchanges, smart contracts, and decentralized finance (DeFi).
  • Exceptional problem-solving and critical thinking skills.
  • Ability to synthesize complex data into actionable insights.
  • Excellent written and verbal communication skills, with a focus on producing client-ready investigative reports.
  • Ability to present findings to diverse audiences, including technical and non-technical stakeholders.
  • Active TS/SCI with polygraph clearance preferred, but not required.

Preferred:

  • Experience in regulatory compliance, anti-money laundering (AML), or legal investigations.
  • Knowledge of cybersecurity frameworks and digital forensics.


Why Join Catalyst Operations & Analytics?
At Catalyst, youll be part of a dynamic, fast-growing, mission-driven organization where your work directly impacts the intelligence community. We are dedicated to fostering a positive workplace culture that values innovation, dedication, and a strong sense of community because we believe every team member plays a vital role in our success. We offer a collaborative environment, competitive salary, comprehensive benefits, and opportunities for professional growth.


Our benefits

  • 401(k) match of 10% with immediate vesting
  • Highly subsidized Health, Dental, and Vision Insurance
  • HSA plan
  • 4 weeks of PTO accrued annually
  • 11 paid Federal Holidays
  • Paid Parental Leave
  • Life Insurance, Short and Long-term Disability coverage paid for by the company
  • Company-sponsored happy hours
  • Holiday party, networking events, and company social events

COA is proud to be an Equal Opportunity Employer, and we do not discriminate based on race, religion, gender, national origin, color, age, military service eligibility or veteran status, disability, sexual orientation, gender identity, marital status, or any other protected class. We encourage and support workplace diversity.