ZipRecruiter

Log In

1

On Chain Blockchain Analysis Jobs in Oregon (NOW HIRING)

MoonPay

OR

Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ... Ability to demonstrate a practical approach to alert processing / analysis * Ability to feed rule ...

MoonPay

OR

$70K - $100K/yr

Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain ... Ability to demonstrate a practical approach to alert processing / analysis * Ability to feed rule ...

Coinme

OR

$126K - $166K/yr

Built on a chain that has already processed over $2.3 trillion in stablecoin volume with partners ... Drive iterative development cycles grounded in real partner usage, API analytics, and continuous ...

Performix

Supply Chain Analyst III

Tualatin, OR · On-site

Supply Chain Analyst III Location: Tualatin, OR 97062 Duration: 6 months (Contract on W2) Flow Controller" Shift\/Schedule: M\-F Onsite\- 8\/5 PM Terms: 6\-month Contract could end sooner due to ...

Intel

Supply Chain Engineer (SCE)

Hillsboro, OR

... analysis for supply chain issues to arrive at solutions. * Drives supplier process window validation activities on critical process modules through all stages of development. * Drives supplier ...

Comcast

Sr Analyst, Supply Chain Operations

Fairview, OR

$82K - $102K/yr

... on logistics, inventory control, and product launches. It includes monitoring supply chain ... analysis for leadership * Acting as a technical and process liaison to ensure adherence to supply ...

Insight Global

Supply Chain Planner

Portland, OR · On-site

$80K - $100K/yr

... analytical, and highly organized, with the ability to translate data into clear, actionable insights. This is a great opportunity for an early-career supply chain professional to gain hands-on ...

next page

Showing results 1-20

All JobsOn Chain Blockchain Analysis JobsOn Chain Blockchain Analysis Jobs in Oregon

On Chain Blockchain Analysis information

What are the key skills and qualifications needed to thrive as an On Chain Blockchain Analyst, and why are they important?

To thrive as an On Chain Blockchain Analyst, you need a strong understanding of blockchain technology, data analysis, and cryptography, often supported by a degree in computer science, finance, or a related field. Familiarity with blockchain explorers, data visualization tools, smart contract auditing platforms, and programming languages like Python or Solidity is typically required. Analytical thinking, attention to detail, and effective communication are key soft skills for interpreting complex data and presenting findings. These skills are crucial for identifying blockchain trends, preventing fraud, and enabling informed decision-making within the rapidly evolving crypto landscape.

What is On Chain Blockchain Analysis?

On chain blockchain analysis refers to the process of examining and interpreting data that is publicly available on a blockchain network. Analysts use specialized tools to track transactions, identify wallet addresses, and uncover patterns to help with compliance, security, and market intelligence. This role is crucial for detecting illicit activities such as money laundering, as well as for studying market behaviors and trends. On chain analysis provides transparency and helps organizations make informed decisions based on real-time blockchain data.

What are some common challenges faced by professionals in on-chain blockchain analysis, and how can they be addressed?

Professionals in on-chain blockchain analysis often encounter challenges such as tracking illicit transactions across complex networks, dealing with pseudonymous identities, and managing rapidly evolving blockchain technologies. These challenges can be addressed by staying current with the latest analytical tools, collaborating closely with cybersecurity teams, and continually updating one's knowledge of regulatory requirements. Additionally, working in a cross-functional environment with law enforcement and compliance teams helps analysts interpret data more effectively and act on findings promptly.

What is the difference between On Chain Blockchain Analysis vs Blockchain Data Analyst?

AspectOn Chain Blockchain AnalysisBlockchain Data Analyst
CredentialsKnowledge of blockchain technology, data analysis skills, possibly certifications in blockchain or data analysisStrong analytical skills, proficiency in data tools, understanding of blockchain concepts, relevant certifications
Work EnvironmentPrimarily technical, involving blockchain platforms, data analysis tools, and possibly codingData-focused, often in finance, tech companies, or blockchain firms, using data visualization and analysis software
Industry UsageUsed by blockchain firms, security teams, and compliance departments to monitor blockchain activityEmployed across finance, tech, and blockchain sectors for interpreting blockchain data trends

While both roles involve analyzing blockchain data, On Chain Blockchain Analysis focuses on examining blockchain transactions and activity directly on the blockchain, often for security and compliance. Blockchain Data Analysts interpret broader blockchain data sets for insights, reporting, and strategic decision-making. Both roles require strong analytical skills but differ in their specific focus and tools used.

What are popular job titles related to On Chain Blockchain Analysis jobs in Oregon? For On Chain Blockchain Analysis jobs in Oregon, the most frequently searched job titles are:
What job categories do people searching On Chain Blockchain Analysis jobs in Oregon look for? The top searched job categories for On Chain Blockchain Analysis jobs in Oregon are:
What cities in Oregon are hiring for On Chain Blockchain Analysis jobs? Cities in Oregon with the most On Chain Blockchain Analysis job openings:
On Chain Blockchain Analysis jobs near you
Infographic showing various On Chain Blockchain Analysis job openings in Oregon as of June 2026, with employment types broken down into 58% Full Time, and 42% Contract. Highlights an 82% Physical, 4% Hybrid, and 14% Remote job distribution.
FIU Analyst - 12 month contract (US)

FIU Analyst - 12 month contract (US)

MoonPay

OR

Full-time

Retirement

Posted 14 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.
apply for this job

Apply