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Remote Cryptocurrency Investigator Jobs (NOW HIRING)

ITRADE STEM

Lead Quality Assurance Engineer

Miami, FL · Remote

We seek a Lead Quality Assurance Engineer for an exciting remote opportunity based in Miami. Our ... Take ownership of issue resolution by working directly with engineering teams to investigate ...

Elliptic

Enterprise Account Executive

Miami, IN · Remote

... investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely ... Remote Work Budget: $650 budget to set up your home office space. > Learning & Development: * L&D ...

ITrade STEM

Lead Quality Assurance Engineer

Miami, FL · Remote

... remote opportunity based in Miami. Our client is a leader in Web3 innovation, developing cutting-edge applications in cryptocurrency trading and blockchain infrastructure. This role provides a unique ...

ITrade STEM

Lead Quality Assurance Engineer

Miami, FL · Remote

... remote opportunity based in Miami. Our client is a leader in Web3 innovation, developing cutting-edge applications in cryptocurrency trading and blockchain infrastructure. This role provides a unique ...

Octagon Talent

Lead Quality Assurance Engineer

Miami, FL · Remote

$100K - $160K/yr

... remote opportunity based in Miami. Our client is a leader in Web3 innovation, developing cutting-edge applications in cryptocurrency trading and blockchain infrastructure. This role provides a unique ...

Douro Labs

Data Systems Operations Lead

You'll investigate and lead implementation of automation around price feeds, own the runtime ... Americas / Remote-first Language: English (Fluent) About Our Team and Your Role We are a well ...

Elliptic

Product Manager

New York, NY · Remote

The impact you will have Cryptocurrency is reshaping global finance, and Elliptic sits at the ... We have several product areas opening up, spanning real-time risk, investigations, intelligence ...

Circle

Senior AML Analyst, Sanctions

Salt Lake City, UT · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Minneapolis, MN · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Seattle, WA · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Charlotte, NC · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

Circle

Senior AML Analyst, Sanctions

Florence, IN · Remote

$97K - $127K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate ... Working knowledge of payment systems including wires, ACH, cards, and cryptocurrency transactions ...

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Remote Cryptocurrency Investigator information

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$32K

$75.3K

$131K

How much do remote cryptocurrency investigator jobs pay per year?

As of Jun 13, 2026, the average yearly pay for remote cryptocurrency 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.

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

AspectRemote Cryptocurrency InvestigatorRemote Blockchain Analyst
CredentialsCertifications in cybersecurity, blockchain, or digital forensicsCertifications in blockchain technology, data analysis, or cybersecurity
Work EnvironmentRemote, often within cybersecurity or financial firmsRemote, typically in finance, tech companies, or consulting firms
Industry UsageUsed in cybersecurity, law enforcement, financial complianceUsed in finance, blockchain development, and data analysis sectors
Search & Comparison IntentOften compared for investigative skills in crypto crimesCompared for data analysis and blockchain understanding

Remote Cryptocurrency Investigators focus on tracking and investigating crypto-related crimes, requiring cybersecurity and forensic skills. Remote Blockchain Analysts analyze blockchain data for insights, often in finance or tech. While both roles involve blockchain knowledge, investigators emphasize crime detection, whereas analysts focus on data interpretation.

What are some unique challenges faced by remote cryptocurrency investigators when collaborating with global teams?

Remote cryptocurrency investigators often work with international teams, which can present challenges such as coordinating across different time zones, ensuring secure communication, and navigating varying legal frameworks. Effective collaboration requires strong digital communication skills and familiarity with secure data-sharing tools. Investigators must also stay updated on regional regulations and best practices in blockchain analysis, as global investigations frequently cross jurisdictions. Despite these challenges, remote work allows access to a diverse range of expertise and resources.

What is a Remote Cryptocurrency Investigator?

A Remote Cryptocurrency Investigator is a professional who analyzes and tracks cryptocurrency transactions to detect fraud, money laundering, or other illicit activities, all while working remotely. They use blockchain analysis tools, conduct digital forensics, and collaborate with law enforcement or private organizations to trace the movement of digital assets. Their work helps ensure compliance with regulations and enhances the security and legitimacy of cryptocurrency markets.

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

To thrive as a Remote Cryptocurrency Investigator, you need a strong background in financial analysis, blockchain technology, and investigative techniques, often supported by degrees in finance, computer science, or criminal justice. Familiarity with blockchain analytics platforms, digital forensics tools, and certifications like Certified Cryptocurrency Investigator (CCI) are highly valuable. Analytical thinking, attention to detail, and effective written communication are critical soft skills for compiling clear reports and presenting findings. These competencies are essential for accurately tracking illicit transactions, ensuring regulatory compliance, and supporting legal proceedings from a remote environment.
More about Remote Cryptocurrency Investigator jobs
What cities are hiring for Remote Cryptocurrency Investigator jobs? Cities with the most Remote Cryptocurrency Investigator job openings:
What are the most commonly searched types of Cryptocurrency Investigator jobs? The most popular types of Cryptocurrency Investigator jobs are:
What states have the most Remote Cryptocurrency Investigator jobs? States with the most job openings for Remote Cryptocurrency Investigator jobs include:
What job categories do people searching Remote Cryptocurrency Investigator jobs look for? The top searched job categories for Remote Cryptocurrency Investigator jobs are:
Remote Cryptocurrency Investigator jobs near you
Infographic showing various Remote Cryptocurrency Investigator job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% 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

Posted 26 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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