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Remote Cryptocurrency Consultant Jobs (NOW HIRING)

Worthland

Head of Canada

New York, NY · Remote

$145K - $156K/yr

Remote (Canada-based preferred, fully remote) Compensation: Up to $13,000 USD / month base ... Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes ...

Jobgether

Excellent problem-solving and consulting skills, with the ability to translate business challenges ... Fully remote work environment with global collaboration opportunities. * Comprehensive health ...

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Remote Cryptocurrency Consultant information

What is the difference between Remote Cryptocurrency Consultant vs Remote Blockchain Analyst?

AspectRemote Cryptocurrency ConsultantRemote Blockchain Analyst
Required CredentialsCrypto certifications, financial or tech backgroundBlockchain certifications, data analysis skills
Work EnvironmentClient consulting, financial firms, crypto startupsResearch firms, tech companies, financial institutions
Employer & Industry UsageCrypto consulting firms, financial servicesTech companies, blockchain projects, research agencies
Search & Comparison IntentUnderstanding crypto consulting roles, client advisoryAnalyzing blockchain data, project evaluation

Remote Cryptocurrency Consultants focus on advising clients on crypto investments, trading strategies, and market trends, often working with financial firms or startups. Remote Blockchain Analysts analyze blockchain data, evaluate projects, and support development teams. While both roles require blockchain knowledge, the consultant emphasizes client advisory and strategy, whereas the analyst centers on data analysis and research.

What are some common challenges faced by remote cryptocurrency consultants when working with clients across different time zones?

Remote cryptocurrency consultants often collaborate with clients and teams located around the world, which can lead to challenges in scheduling meetings, responding to urgent queries, and maintaining consistent communication. Time zone differences may require flexibility in working hours and proactive planning to ensure everyone is aligned on project goals and deadlines. Utilizing digital collaboration tools and setting clear expectations on response times can help mitigate these challenges and foster successful client relationships.

What does a Remote Cryptocurrency Consultant do?

A Remote Cryptocurrency Consultant provides expert guidance and advice to individuals or businesses on matters related to cryptocurrencies and blockchain technology. Their responsibilities include assisting with investment strategies, explaining regulatory compliance, helping with wallet setup and security, and offering insights on market trends. They often work remotely, communicating with clients via video calls, emails, or messaging platforms. This role requires up-to-date knowledge of the rapidly evolving crypto landscape, as well as strong analytical and communication skills.

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

To thrive as a Remote Cryptocurrency Consultant, you need strong expertise in blockchain technology, cryptocurrency markets, and financial analysis, typically supported by a degree in finance, computer science, or a related field. Familiarity with blockchain platforms, digital wallets, trading platforms, and relevant certifications (like Certified Blockchain Professional) is highly valued. Excellent communication, problem-solving skills, and the ability to explain complex concepts clearly are crucial soft skills for this role. These competencies enable consultants to provide actionable advice, build trust with clients, and drive informed decision-making in the rapidly evolving crypto landscape.
More about Remote Cryptocurrency Consultant jobs
What cities are hiring for Remote Cryptocurrency Consultant jobs? Cities with the most Remote Cryptocurrency Consultant job openings:
What are the most commonly searched types of Cryptocurrency Consultant jobs? The most popular types of Cryptocurrency Consultant jobs are:
What states have the most Remote Cryptocurrency Consultant jobs? States with the most job openings for Remote Cryptocurrency Consultant jobs include:
What job categories do people searching Remote Cryptocurrency Consultant jobs look for? The top searched job categories for Remote Cryptocurrency Consultant jobs are:
Remote Cryptocurrency Consultant jobs near you
Infographic showing various Remote Cryptocurrency Consultant job openings in the United States as of June 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 80% Physical, 5% Hybrid, and 15% Remote job distribution.
Financial Crimes Investigator - Cryptocurrency/Blockchain

Financial Crimes Investigator - Cryptocurrency/Blockchain

Treliant LLC

Remote

$50 - $60/hr

Temporary

Medical, Retirement, PTO

Posted 25 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.

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