ZipRecruiter

Log In

2

Remote Blockchain Investigator Jobs (NOW HIRING)

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis) * SQL and/or other ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Experience using Blockchain Investigation tools (Elliptic, TRM, Chainalysis) * SQL and/or other ...

Circle

Lead KYC Analyst

San Francisco, CA · On-site +1

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Nashville, IN · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

San Diego, CA · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Charlotte, NC · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Washington, DC · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Boston, IN · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Lead KYC Analyst

Columbus, IN · Remote

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

Circle

Deep understanding of blockchain technology * First-class investigative capabilities and problem ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...

next page

Showing results 1-20

All JobsBlockchain Investigator JobsRemote Blockchain Investigator Jobs

Remote Blockchain Investigator information

See salary details

$32K

$75.3K

$131K

How much do remote blockchain investigator jobs pay per year?

As of Jul 8, 2026, the average yearly pay for remote blockchain 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.

How do Remote Blockchain Investigators typically collaborate with law enforcement or legal teams during investigations?

Remote Blockchain Investigators often work closely with law enforcement agencies and legal teams to trace illicit transactions, gather evidence, and provide expert analysis on blockchain activity. Collaboration usually involves preparing clear and detailed reports, participating in virtual meetings, and sometimes presenting findings as expert witnesses. Effective communication and a strong understanding of legal procedures are essential, as investigators must ensure that their digital evidence meets legal standards for admissibility. This teamwork helps ensure the integrity and success of blockchain-related investigations.

What are the key skills and qualifications needed to thrive as a Remote Blockchain Investigator, and why are they important?

To thrive as a Remote Blockchain Investigator, you need a solid understanding of blockchain technology, forensic analysis, and cybersecurity principles, often supported by degrees in computer science or certifications like Certified Blockchain Security Professional. Familiarity with blockchain analytics tools (e.g., Chainalysis, CipherTrace), cryptocurrency wallets, and transaction tracing platforms is essential. Analytical thinking, attention to detail, and strong communication skills set top performers apart in this field. These skills are crucial for accurately tracking digital assets, uncovering illicit activities, and providing clear, actionable intelligence in virtual environments.

What is a Remote Blockchain Investigator?

A Remote Blockchain Investigator is a professional who analyzes blockchain transactions and digital assets to detect fraud, trace illicit activities, and ensure compliance with regulations. They work remotely, using various blockchain analytics tools to track and interpret on-chain activity. These investigators often collaborate with law enforcement, cybersecurity teams, and financial institutions to uncover suspicious patterns and prevent financial crime. Their expertise is crucial in the growing field of cryptocurrency and digital asset security.

What is the difference between Remote Blockchain Investigator vs Remote Blockchain Analyst?

AspectRemote Blockchain InvestigatorRemote Blockchain Analyst
CredentialsBlockchain certifications, cybersecurity knowledgeData analysis, blockchain certifications
Work EnvironmentInvestigative settings, cybersecurity firmsData analysis, financial institutions
Industry UsageSecurity, compliance, fraud detectionMarket research, trend analysis

Remote Blockchain Investigators focus on security, fraud detection, and compliance investigations within blockchain networks, often working in cybersecurity or legal contexts. Remote Blockchain Analysts primarily analyze blockchain data, market trends, and transaction patterns to inform business decisions. While both roles require blockchain knowledge and certifications, Investigators emphasize security and investigation skills, whereas Analysts focus on data analysis and market insights.

More about Remote Blockchain Investigator jobs
What cities are hiring for Remote Blockchain Investigator jobs? Cities with the most Remote Blockchain Investigator job openings:
What are the most commonly searched types of Blockchain Investigator jobs? The most popular types of Blockchain Investigator jobs are:
What states have the most Remote Blockchain Investigator jobs? States with the most job openings for Remote Blockchain Investigator jobs include:
What job categories do people searching Remote Blockchain Investigator jobs look for? The top searched job categories for Remote Blockchain Investigator jobs are:
Remote Blockchain Investigator jobs near you
Infographic showing various Remote Blockchain Investigator job openings in the United States as of July 2026, with employment types broken down into 2% As Needed, 94% Full Time, 2% Part Time, and 2% Contract. Highlights an 69% Physical, 3% Hybrid, and 28% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Financial Crimes Investigator - Cryptocurrency/Blockchain

Financial Crimes Investigator - Cryptocurrency/Blockchain

Treliant LLC

Remote

$50 - $60/hr

Temporary

Medical, Retirement, PTO

Re-posted 22 days ago

Job description

Overview
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, London, Belfast, and Łódź, Poland. For more information visit www.treliant.com.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, gender, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view and experiences and systems of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
We are looking for Financial Crimes Investigators with an expertise in blockchain and cryptocurrencies to join our team for remote, project-based opportunities.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Conduct thorough Blockchain Tracing investigations into potential financial crimes, including AML, fraud, and sanctions violations.
  • Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC assessments and analyzing source of funds.
  • Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and analytics tools to track illicit activity or suspicious behavior.
  • Draft and submit SARs to relevant authorities
  • Identify and assess potential financial crime risks across all client portfolios, leveraging both traditional and crypto-related financial systems.
  • Work closely with regulatory agencies, and financial institutions to ensure compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations.
  • Investigate high-volume or high-value transactions, including cross-border transfers, to identify red flags or signs of illegal activities.

Qualifications
  • Strong education background; Bachelor's Degree preferred.
  • 3+ years of experience in Financial Crime; either directly with a bank/financial institution or via a third party providing consulting services.
  • Strong background in AML, CTF or Sanctions, with an understanding of the compliance and regulatory frameworks that apply.
  • Familiarity with cryptocurrency blockchain tracing and blockchian technologies including investigating transactions on blockchain platforms and identifying risks associated with digital assets.
  • Familiarity with blockchain forensics tools such as Chainalysis, Elliptic, or CipherTrace to trace and analyze crypto transactions.
  • Knowledge of global regulatory frameworks for crypto - understanding of evolving cryptocurrency regulations, including FATF's Travel Rule, KYC/AML compliance for digital assets, and the legal landscape around crypto in different regions.
  • Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space.

We are committed to being an Equal Opportunity Employer and want to build a diverse, inclusive and authentic workplace. If you are interested in working for Treliant but don't tick all the boxes, we encourage you to apply as you may be the perfect candidate for this or other roles.
Benefits
Primary Location: Remote
Primary Location Salary Range: $50/hr - $60/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Apply