Analyst Web3 Jobs in Miami, Florida, United States
45 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Miami, FL, United States | $67k - $76k | |||
3x Capital | Miami, FL, United States | $67k - $76k | |||
3x Capital | Miami, FL, United States | $54k - $66k | |||
3x Capital | Miami, FL, United States |
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| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
3x Capital | Miami, FL, United States | $54k - $66k | |||
3x Capital | Miami, FL, United States | $45k - $72k | |||
3x Capital | Miami, FL, United States | $45k - $72k | |||
3x Capital | Miami, FL, United States | $54k - $66k | |||
Ambrosia Data | Miami, FL, United States | $95k - $180k | |||
Storylines at Sea | Miami, FL, United States | $45k - $60k | |||
Fortunafi | Miami, FL, United States | $54k - $60k | |||
RECUR | Miami, FL, United States | $28k - $60k | |||
RECUR | Miami, FL, United States | $45k - $92k | |||
Blockchain.com | Miami, FL, United States |
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RECUR | Miami, FL, United States | $32k - $60k |
Crypto.com
$67k - $76k estimated
This job is closed
Blockchain Analyst (Financial Intelligence Unit)
Miami, Florida /
Compliance – Compliance Infrastructure /
Full-time
/ Hybrid
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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.Â
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.
- 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
Preferred Skills & Experience
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