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Explore 19 Remote Blockchain Analytics Jobs

Strike

Compliance Alerts Analyst - Remote

Strike

1 week ago

The Compliance Alerts Analyst will investigate suspicious activity alerts to combat financial crime and ensure compliance.

Worldwide
Full-time
Finance / Legal
Lightspark logo

AML/Fraud Investigator - Remote

Lightspark

4 weeks ago

Join Lightspark as an AML/Fraud Investigator to develop fraud and AML investigations for their innovative payment solutions.

USA
Full-time
Finance / Legal
Moonpay logo

FIU Transaction Monitoring Analyst - Remote

Moonpay

8 weeks ago

Join MoonPay as an FIU Transaction Monitoring Analyst to safeguard against financial crime and ensure compliance with regulatory standards.

ES
Full-time
Finance / Legal
Tether Operations Limited logo

Blockchain Investigator and Law Enforcement Liaison - Remote

Tether Operations Limited

9 weeks ago

Join Tether as a Blockchain Investigator and Law Enforcement Liaison to connect blockchain technology with law enforcement efforts.

Kazakhstan
Full-time
All others
Coinbase logo

Compliance, US Investigations Associate - Remote

Coinbase

11 weeks ago

Join Coinbase as a Compliance, US Investigations Associate to conduct AML investigations and ensure compliance with financial regulations.

USA
Full-time
Finance / Legal
$99,365 - $116,900 USD/year

O.C.S.S

EU Financial Crime Analyst - Remote

Olliv CoinFlip Spain SL

16 weeks ago

Join CoinFlip as an EU Financial Crime Analyst to safeguard the integrity of financial systems through transaction monitoring and compliance efforts.

Italy
Full-time
Finance / Legal
35,000 - 45,000 EUR/year
Gauntlet logo

Engineering Manager, Research - Remote

Gauntlet

22 weeks ago

Join Gauntlet as an Engineering Manager to lead research initiatives in the DeFi sector, utilizing quantitative expertise to drive insights and optimize mechanisms.

USA
Full-time
Data Analysis
Coinbase logo

Payments Risk Analyst - Remote

Coinbase

25 weeks ago

Join Coinbase as a Payments Risk Analyst to manage fraud through data-driven analyses and collaboration.

USA
Full-time
Data Analysis
$131,325 - $154,500/year
Coinbase logo

Pull Payments Analyst - Remote

Coinbase

25 weeks ago

Join Coinbase as a Pull Payments Analyst to identify and mitigate payments risk while enhancing the customer experience.

USA
Full-time
Data Analysis
$135,320 - $159,200/year
Coinbase logo

Payments Risk Analytics Specialist - Remote

Coinbase

25 weeks ago

Join Coinbase as a Payments Risk Analytics Specialist to combat payment fraud and enhance customer experience.

Brazil
Full-time
Data Analysis
Chainalysis logo

Chainalysis Investigator - Remote

Chainalysis

27 weeks ago

Join Chainalysis as an Investigator to conduct complex cryptocurrency investigations and provide expert guidance.

Malaysia
Full-time
Data Analysis
Chainalysis logo

Data Analyst - Blockchain Forensics - Remote

Chainalysis

27 weeks ago

Join Chainalysis as a Data Analyst to leverage data analytics in blockchain forensic investigations.

Spain
Full-time
Data Analysis
Chainalysis logo

Data Analyst - Blockchain Forensics - Remote

Chainalysis

27 weeks ago

Join Chainalysis as a Data Analyst to leverage data analytics in blockchain forensic investigations.

UK, Netherlands, Germany
Full-time
Data Analysis
Chainalysis logo

Data Analyst - Blockchain Forensics - Remote

Chainalysis

27 weeks ago

Join Chainalysis as a Data Analyst to leverage data analytics in blockchain forensic investigations.

Australia
Full-time
Data Analysis
Chainalysis logo

Data Analyst - Blockchain Forensics - Remote

Chainalysis

27 weeks ago

Join Chainalysis as a Data Analyst to leverage data analytics in blockchain forensic investigations.

USA
Full-time
Data Analysis