Cyber Crime Crypto Analyst

**About the Company**

One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as Aave, Polygon, Terra, Yearn, and Chiliz.

Investors = Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital and other investors.

**About the Role**

**Responsibilities**:

- Conduct detailed intelligence analysis related to cryptocurrency transactions and blockchain data to identify illicit activities and uncover hidden patterns.
- Utilize advanced investigative tools and techniques to trace digital currency transactions across various blockchain platforms.
- Collaborate with other investigators, analysts, and technology experts within the IC, military, or law enforcement to enhance investigative efforts.
- Develop and maintain expertise in a wide range of blockchain technologies, cryptocurrency trends, and regulatory environments.
- Provide expert advice and guidance on cryptocurrency-related investigations to enhance operational effectiveness.
- Stay up to date with the latest trends, technologies, and methodologies in cryptocurrency investigations and blockchain analysis.
- Assist in the development and improvement of investigative tools and techniques specific to crypto and financial investigations.

**Requirements**:

- Bachelor's degree required.
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
- Active TS/SCI Clearance Required.
- 3+ years of experience conducting intelligence analysis for an Intelligence Community (IC), military, or law enforcement client.
- 3+ years of experience conducting intelligence analysis on cyber threats to national security or criminal threats.
- 3+ years of experience in crypto analysis.

**Preferred**:

- Certification in financial crime investigation (e.g., Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)).
- Experience with cybersecurity and digital forensics.
- Experience working in or closely with a law enforcement agency.
- Knowledge of international money laundering, terrorist financing patterns, and evasion tactics.

Salary is commensurate with experience.

**Why Us?