Key Responsibilities:

📍Track and monitor blockchain transactions. 📍Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities. 📍Conduct forensic investigations to trace the origin and flow of blockchain transactions. 📍Analyze patterns and identify clusters. 📍Perform detailed analysis of IT data and systems logs for forensic analysis. 📍Develop and implement methods to systematically collect, process, and interpret data from various IT systems. 📍Understand and track the use of money laundering concealment tools, such as mixers, tumblers,chain hopping, smurfing, privacy coins, peel chains, cross-chain, layering, DEXs, NFTs, OTC trading, gambling sites, etc... 📍Group related transactions to form links and identify connections between entities. 📍Provide detailed reports, charts and findings to support ongoing investigations. 📍Compile detailed reports that clearly present the results of blockchain transaction analytics, including visualizations, key findings and actionable insights. 📍Develop and customize dashboards to provide real time visualizations of blockchain transaction data and analytics for easy monitoring and reporting 📍Stay updated on the latest trends, tools and techniques in blockchain analysis.

Qualifications:

📍Previous experience in blockchain analysis, cryptocurrency investigations, or related fields. 📍Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc... 📍Strong understanding of various cryptocurrencies and blockchain technologies. 📍Proven experience in analyzing IT data and system logs, with a strong understanding of data processing and interpretation techniques. 📍Proficiency with data analysis tools and software. 📍Familiarity with money laundering tools and techniques.