Blockchain Analyst

3 weeks ago


Dubai, United Arab Emirates Crypto.com Full time

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

The Blockchain Analyst will report to the Director, Financial Crimes.

The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company.

**In this role, you will**:

- Conduct complex investigations into cases that are referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues:

- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer.

**Requirements**:

- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.

**Preferred Skills & Experience**
- Relevant certifications or coursework
- Experience conducting open source research/OSINT
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space
- Proficiency in a second language

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

**_
Are you ready to kickstart your future with us?_**

**Benefits**

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Personal data provided by applicants will be used for recruitment purposes only.


  • Blockchain Analyst

    3 weeks ago


    Dubai, United Arab Emirates Crypto.com Full time

    The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. **In this role, you will**: - Conduct complex investigations into cases that are referred as part of the overall escalation process; - Conduct proactive blockchain-based...


  • Dubai, Dubai, United Arab Emirates Hermeneutic Investments Full time

    Hermeneutic InvestmentsWe are a rapidly growing crypto hedge fund, managing a 9-figure AUM with 200%+ annualized returns.This is a unique opportunity to join our team as a Blockchain Data Analyst and Engineer. As a member of our on-chain research team, you will collaborate with researchers to design datasets, metrics, and wallet attribution models for alpha...


  • Dubai, Dubai, United Arab Emirates Hermeneutic Investments Full time

    Hermeneutic Investments is a rapidly growing crypto hedge fund, managing a 9-figure AUM with 200%+ annualized returns. We are seeking a skilled Data Analyst and Blockchain Engineer to join our team and leverage cutting-edge technology for data-driven strategies.We require an expert in on-chain data analysis and engineering to collaborate with researchers,...

  • Blockchain Developer

    2 weeks ago


    Dubai, United Arab Emirates FuCoin Inc. Full time

    **Job Summary**: **Key Responsibilities**: - Write high-quality, reusable, and scalable code that is easy to maintain and test. - Collaborate with other developers, project managers, and business analysts to gather requirements and design the architecture of blockchain solutions. - Ensure the security and reliability of blockchain-based solutions by...


  • Dubai, Dubai, United Arab Emirates Chainlink Labs Full time

    Job Summary:We are seeking a highly skilled Quantitative Analyst - Blockchain to join our team at Chainlink Labs.The ideal candidate will have a strong background in mathematics and statistics, with experience in blockchain technology and decentralized systems. They will be responsible for analyzing and optimizing the performance of our decentralized oracle...


  • Dubai, United Arab Emirates Connect Resources Full time

    We are looking for a Business Analyst in Dubai, Experienced in Crypto currency industry RESPONSIBILITIES AND DUTIES - Work closely with business stakeholders to understand their needs and objectives - Devise, document and analyze business requirements - Translate business requirements into detailed functional specifications - Contribute to the design,...


  • Dubai, Dubai, United Arab Emirates Teachmecode Full time

    About UsBjak is a fast-growing startup focused on providing access to affordable and sustainable financial services for people in ASEAN. We are headquartered in Malaysia and are the largest insurance portal in Southeast Asia. Our main portal, Bjak.com, helps millions find the insurance policy with the best value and highest coverage for them.The RoleWe are...

  • Blockchain Analyst

    4 weeks ago


    Dubai, United Arab Emirates Crypto.com Full time

    Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...


  • Dubai, Dubai, United Arab Emirates Teachmecode Full time

    Job OverviewWe are looking for an experienced Blockchain Expert to lead blockchain research initiatives in Hong Kong. As a key member of our team, you will conduct comprehensive research and analysis on blockchain technologies, trends, and their impact on the financial services sector.Your Key Responsibilities Will Include:Developing and publishing in-depth...


  • Dubai, United Arab Emirates Teachmecode Full time

    Bjak seeks a Lead Research Analyst for Blockchain in Hong Kong to drive research, generate insights, and engage stakeholders, focusing on innovative financial services in ASEAN. Description About Bjak Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia, Bjak is the largest...

  • Business Analyst

    4 weeks ago


    Dubai, United Arab Emirates VAI Marketing Management Full time

    **Title**: Business Analyst (Blockchain) **Position**: Full-time **Location**: Dubai **About Us**: At our organization, diversity is our strength, bringing together individuals with various beliefs, cultures, colours, and backgrounds united by a shared commitment. We are dedicated to making a positive impact in our community and within ourselves. Despite...


  • Dubai, United Arab Emirates Zebacus Full time

    Conduct in-depth research on various aspects of blockchain technology, including but not limited to consensus mechanisms, smart contracts, scalability solutions, and interoperability protocols. - Analyze market trends, industry developments, and competitor activities within the blockchain space. - Assist in the development of research reports, whitepapers,...


  • Dubai, Dubai, United Arab Emirates Teachmecode Full time

    The ideal candidate will have a strong understanding of blockchain protocols, smart contracts, and distributed ledger technologies.You should also possess excellent communication skills, with the ability to articulate complex concepts clearly and concisely.A proven track record of producing high-quality research reports and analysis is essential for success...


  • Dubai, Dubai, United Arab Emirates Chainalysis Inc. Full time

    Cryptocurrency Investigative Researcher:We're seeking a highly skilled Cryptocurrency Investigative Researcher to join our Global Services team.This role will involve working closely with investigators to identify and characterise relationships between entities on the blockchain.You'll utilise huge datasets to identify criminal fingerprints across multiple...

  • Research Analyst

    8 hours ago


    Dubai, United Arab Emirates Kleos Recruitment Full time

    Are you passionate about blockchain, cryptocurrency, and DeFi? We are looking for a Token & Product Research Analyst to dive deep into market trends, tokenomics, and blockchain ecosystems to optimize token performance and investment strategies. What You'll Do: Conduct in-depth qualitative and quantitative research on blockchain tokens Analyze...


  • Dubai, Dubai, United Arab Emirates DAOLaunch Full time

    The RoleWe are looking for a skilled professional to conduct thorough evaluations of new decentralized networks, assessing their business viability and potential for node operation. The ideal candidate will have a strong understanding of blockchain technology and its applications, as well as excellent analytical and problem-solving skills.

  • Business Analyst

    1 week ago


    Dubai, United Arab Emirates Pegasus Full time

    New startup at crypto world. This is brand new and unique product which will be developed soon to a crypto market, will turn understanding of crypto world and will write a new story. We are looking for a **skilled and detail-oriented Business Analyst** to join our team. As a Business Analyst, you will **play a vital role in analyzing and understanding...

  • Project Research

    8 hours ago


    Dubai, United Arab Emirates Binance Full time

    UAE, Dubai / Full-time Onsite or Remote / Research Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an...

  • Business Analyst

    1 week ago


    Dubai, United Arab Emirates TechBiz Global GmbH Full time

    **About TechBiz Global** TechBiz Global is a leading recruitment and software development company. Our diverse, globally distributed team provides IT recruitment, outstaffing, outsourcing, software development, and different consulting services with a primary focus on making our partners achieve their business goals successfully. With headquarters in...

  • Lead Research Analyst

    7 hours ago


    Dubai, United Arab Emirates Teachmecode Full time

    Job Overview We are seeking a Lead Research Analyst for Blockchain to join our team in Hong Kong. In this role, you will lead blockchain research initiatives, providing deep insights and analysis on blockchain technologies and their applications within the financial services sector. You will produce detailed research reports, engage with industry...