Blockchain Analyst (Financial Intelligence Unit)

A Blockchain Analyst at Crypto.com is responsible for conducting investigations into complex financial crime cases, performing blockchain-based analysis, synthesizing data for reports, and training other analysts in the Financial Crimes team. This role plays a crucial part in the organization's compliance efforts.

To qualify for the Blockchain Analyst role at Crypto.com, candidates should have advanced proficiency in blockchain investigations, at least two years of relevant experience, a strong grasp of BSA/AML regulations, and excellent communication skills. Additionally, experience in open source research is preferred.

At Crypto.com, professional growth is a priority. As a Blockchain Analyst, you'll have access to training opportunities, support from a cohesive team, and an internal mobility program that encourages you to explore diverse career paths. We believe in empowering employees to excel.

As a Blockchain Analyst at Crypto.com, you can expect an engaging and transformational work environment. With a focus on innovative solutions and supportive teamwork, our culture promotes collaboration and growth while offering flexibility in work arrangements.

Absolutely! Skills such as open-source intelligence (OSINT) research, a nuanced understanding of cryptocurrency threat actors, and proficiency in a second language can provide a significant edge for a Blockchain Analyst at Crypto.com.

Working as a Blockchain Analyst at Crypto.com comes with numerous benefits such as a competitive salary, an attractive leave entitlement, flexibility in work hours, and unique perks like a Crypto.com visa card. Our comprehensive benefits package supports your lifestyle and wellbeing.

To prepare for your interview for the Blockchain Analyst position at Crypto.com, review your knowledge of blockchain technology and compliance regulations. Be ready to discuss your investigative experiences and showcase your problem-solving skills. Practicing responses to relevant interview questions will also help.

When answering this question, detail specific cases you've handled. Describe the methods you used in your investigations, any tools or technologies you employed, and the outcomes of those investigations. Highlight your ability to analyze data and synthesize findings into actionable reports.

Discuss your strategies for keeping current with regulations, such as attending training sessions, participating in relevant webinars, or following reputable industry sources. Emphasize your commitment to continuous learning and adapting to regulatory changes in the compliance landscape.

Think of a specific investigation where you faced obstacles. Describe the challenges, the steps you took to overcome them, the collaboration involved, and the successful resolution. This showcases your analytical and problem-solving abilities.

Share your experiences with OSINT tools and platforms you find effective, explaining why you prefer them. Discuss how these tools have helped you gather valuable insights in previous investigations, illustrating your ability to leverage technology to support your analysis.

Discuss your time management strategies. Explain how you assess tasks based on urgency and importance, set realistic deadlines, and adapt to new challenges. Provide an example of how you successfully managed competing priorities to meet objectives.

Elaborate on your collaborative approach to investigations, sharing specific instances where teamwork led to successful outcomes. Highlight the importance of communication and how sharing insights with colleagues enhanced the overall investigation process.

Mention specific red flags such as unusual transaction patterns, rapid movement of funds, use of privacy coins, and connections to known illicit entities. Demonstrating your knowledge of these indicators illustrates your expertise in identifying potential risks.

Outline your training strategy, focusing on foundational knowledge, practical exercises, and real-life case studies. Emphasize hands-on learning and encouraging critical thinking to build confidence and competence in new analysts.

Share a story of how your data analysis uncovered important insights or led to the resolution of a critical case. Describe the analysis process, the information you provided, and how it supported better decision-making within the compliance framework.

Express your enthusiasm for Crypto.com’s mission of Cryptocurrency in Every Wallet™. Share how your values align with the company’s commitment to innovation and compliance, and how you're excited about the opportunity to contribute to a forward-thinking organization.