Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Strong knowledge of crypto transaction lifecycle, wallet risk assessment, blockchain analytics, crypto sanctions compliance, and financial crime investigations. * Experience defining Transaction ...
Strong knowledge of crypto transaction lifecycle, wallet risk assessment, blockchain analytics, crypto sanctions compliance, and financial crime investigations. * Experience defining Transaction ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... large Financial Services and Healthcare clients. We're seeking a strong hands on developer ...
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... large Financial Services and Healthcare clients. We're seeking a strong hands on developer ...
... blockchain forensics, financial crimes, law enforcement, or a comparable field involving building cases from ambiguous evidence * Working knowledge of order‑book mechanics and manipulation ...
... blockchain forensics, financial crimes, law enforcement, or a comparable field involving building cases from ambiguous evidence * Working knowledge of order‑book mechanics and manipulation ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... large Financial Services and Healthcare clients. We're seeking a strong hands on developer ...
Blockchain Developer
Phoenix, AZ · On-site
Our primary focus is around data analytics, testing automation and end-to-end delivery of Data ... large Financial Services and Healthcare clients. We're seeking a strong hands on developer ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
We are looking for Financial Crimes Investigators with an expertise in blockchain and ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
Blockchain Developer
Phoenix, AZ · On-site
... Analytics. They are seeking a strong hands-on Blockchain Developer experienced with Ethereum and ... Finance, Equities, Payments Processing, Wholesale Credit BlockChain domains • Must have 2+ years ...
Blockchain Developer
Phoenix, AZ · On-site
... Analytics. They are seeking a strong hands-on Blockchain Developer experienced with Ethereum and ... Finance, Equities, Payments Processing, Wholesale Credit BlockChain domains • Must have 2+ years ...
Senior Tax Accountant - Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site +1
$68K - $86K/yr
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
Senior Tax Accountant - Digital Assets & Blockchain (Part-Time Equity Cofounder)
Cheyenne, WY · On-site +1
$68K - $86K/yr
Integrate blockchain analytics and crypto accounting tools with core financial systems for accurate, real-time reconciliation and reporting. * Drive month-end close, financial statement preparation ...
Senior Financial Intelligence Targeter
Herndon, VA · On-site
$87K - $109K/yr
We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security ... Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic) M1 Technology is ...
Quick apply
Senior Financial Intelligence Targeter
Herndon, VA · On-site
$87K - $109K/yr
We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security ... Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic) M1 Technology is ...
Financial Intelligence Analyst
Vienna, VA · On-site
$70K/yr
A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... financing of terrorism, fraud, or big data analytics investigations or policies. OR you may ...
Financial Intelligence Analyst
Vienna, VA · On-site
$70K/yr
A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... financing of terrorism, fraud, or big data analytics investigations or policies. OR you may ...
Blockchain Engineer
Tampa, FL · On-site
As the financial services industry's trusted technology partner, we pride ourselves on empowering a ... Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ...
Blockchain Engineer
Tampa, FL · On-site
As the financial services industry's trusted technology partner, we pride ourselves on empowering a ... Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ...
Blockchain Engineer
Tampa, FL · Hybrid
As the financial services industry's trusted technology partner, we pride ourselves on empowering a ... Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ...
Blockchain Engineer
Tampa, FL · Hybrid
As the financial services industry's trusted technology partner, we pride ourselves on empowering a ... Identify, analyze and mitigate smart contract security, reliability and performance risks * Mentor ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
This role is centered on hands‑on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
This role is centered on hands‑on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology ...
Crypto SME (TRM & Chain analysis)
Manhattan, NY · On-site
$57.79 - $90.29/hr
Blockchain Analytics * TRM Labs Chain analysis * Financial Crime Data Strategy * Transaction Monitoring * Sanctions Screening * Entity Resolution * Graph Network Analytics * Data Governance
New
Crypto SME (TRM & Chain analysis)
Manhattan, NY · On-site
$57.79 - $90.29/hr
Blockchain Analytics * TRM Labs Chain analysis * Financial Crime Data Strategy * Transaction Monitoring * Sanctions Screening * Entity Resolution * Graph Network Analytics * Data Governance
New
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
... analyzing blockchain-related software such as smart contracts and decentralized finance protocols. The candidate must also be able to precisely identify, analyze, and synthesize relevant information ...
Blockchain Investigations Expert
New York, NY · On-site
$170K - $250K/yr
... analyzing blockchain-related software such as smart contracts and decentralized finance protocols. The candidate must also be able to precisely identify, analyze, and synthesize relevant information ...
Senior Engineer, Blockchain Platforms
Southlake, TX · On-site
$98K - $135K/yr
... chain analytics systems. • Familiarity with wallet architecture and blockchain signing workflows. • Exposure to crypto custody platforms or security-sensitive financial systems. • Strong ...
Senior Engineer, Blockchain Platforms
Southlake, TX · On-site
$98K - $135K/yr
... chain analytics systems. • Familiarity with wallet architecture and blockchain signing workflows. • Exposure to crypto custody platforms or security-sensitive financial systems. • Strong ...
Senior Cryptocurrency Engineer
Washington, DC · On-site
$118K - $162K/yr
As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and ...
Senior Cryptocurrency Engineer
Washington, DC · On-site
$118K - $162K/yr
As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and ...
Financial Blockchain Analyst information
See salary details
$38.5K - $45.7K
2% of jobs
$45.7K - $53K
4% of jobs
$53K - $60.2K
5% of jobs
$60.2K - $67.4K
9% of jobs
$70.4K is the 25th percentile. Wages below this are outliers.
$67.4K - $74.6K
12% of jobs
$74.6K - $81.9K
11% of jobs
The median wage is $86.9K / yr.
$81.9K - $89.1K
11% of jobs
$89.1K - $96.3K
14% of jobs
$101.2K is the 75th percentile. Wages above this are outliers.
$96.3K - $103.5K
12% of jobs
$103.5K - $110.8K
1% of jobs
$110.8K - $118K
20% of jobs
$38.5K
$88.1K
$118K
How much do financial blockchain analyst jobs pay per year?
What is the difference between Financial Blockchain Analyst vs Cryptocurrency Analyst?
| Aspect | Financial Blockchain Analyst | Cryptocurrency Analyst |
|---|---|---|
| Required Credentials | Bachelor's in Finance, Blockchain certifications | Bachelor's in Finance, Cryptocurrency certifications |
| Work Environment | Financial institutions, blockchain firms | Crypto exchanges, blockchain startups |
| Industry Usage | Finance, banking, blockchain technology | Cryptocurrency markets, trading platforms |
| Common Search/Comparison | Yes | Yes |
The main difference between a Financial Blockchain Analyst and a Cryptocurrency Analyst lies in their focus areas. The Financial Blockchain Analyst primarily works within financial institutions or blockchain firms, analyzing blockchain technology's impact on finance. In contrast, the Cryptocurrency Analyst concentrates on cryptocurrency markets, trading, and investment strategies. Both roles require similar credentials but serve different industry segments and purposes.
What are popular job titles related to Financial Blockchain Analyst jobs?
For Financial Blockchain Analyst jobs, the most frequently searched job titles are:

Cryptocurrency Subject Matter Expert (SME)
Houston, TX • On-site
Full-time
Re-posted 11 days ago
Job description
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