Cryptocurrency Investigator

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3h ago

Cryptocurrency Investigator

We're supporting a high-impact national security program at the forefront of cryptocurrency tracing and financial intelligence.

This is a rare opportunity to work on real-world investigations, applying blockchain analytics to uncover illicit financial networks, rather than purely building dashboards or tooling.

The Role:

🔒 Active TS/SCI with Full Scope Polygraph is required

You’ll work within a specialist team focused on:

Tracing cryptocurrency transactions and asset flows

Investigating illicit finance, darknet activity, and laundering methods

Analysing complex datasets to identify non-obvious patterns and targets

Supporting intelligence and operational outcomes tied to national security

This role sits at the intersection of crypto, cyber, and financial investigations, with a strong emphasis on hands-on analysis.

Why This Role?

Work on mission-critical investigations with real-world impact

Move beyond tools into true intelligence-led analysis

Join a highly specialised team tackling evolving crypto threats

Strong compensation and long-term program stability

What They’re Looking For:

Experience in cryptocurrency investigations, financial intelligence, or banking/fintech

Strong understanding of:

Blockchain fundamentals (wallets, transactions, nodes)

Crypto ecosystems (exchanges, OTC, payment providers)

Familiarity with tools such as Chainalysis, TRM Labs, CipherTrace (or similar)

Ability to work with data and conduct deep-dive analytical research

Highly Desirable:

Experience tracing wallets, IPs, and transaction flows

Knowledge of crypto laundering techniques (mixers, bridges, peel chains, etc.)

Understanding of DeFi, mining, and blockchain protocols

Exposure to darknet markets or high-risk financial ecosystems

5-days on site in DC area

Compensation - $200k-$220k DOE with quarterly bonuses and great benefits

If this looks like a job you are interested in please reach out - we are actively reviewing candidates!

:

Zendr

Compensation: $200k - $220k

Location: Washington DC-Baltimore Area US

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blockchain crypto defi

Washington, United States

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