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For Companies At a Glance
- Tasks: Trace stolen cryptocurrency and prepare forensic reports for clients.
- Company: Join a growing cryptocurrency investigations team in Manchester city centre.
- Benefits: Salary up to £28,000 and opportunities for professional networking.
- Why this job: Make a real impact in the fight against financial crime in the crypto space.
- Qualifications: Knowledge of cryptocurrency scams and strong analytical skills required.
- Other info: Dynamic role with potential for career growth in a cutting-edge industry.
About the Role
Are you an experienced Blockchain Tracing Analyst and are self motivated and are all about the detail? You will be joining this growing cryptocurrency investigations team. The role focuses on tracing stolen or misappropriated digital assets, preparing high-quality forensic reports, and supporting clients through complex recovery processes. This is a unique opportunity to work at the intersection of crypto, financial crime, and law enforcement. There is a salary of up to 28,000, office based in Manchester city centre.
Day-to-Day Responsibilities
- Conduct extensive blockchain analysis to trace the movement of stolen or disputed cryptocurrency funds.
- Produce clear, comprehensive tracing reports that summarise investigative findings for use in litigation, recovery, and client communications.
- Assist clients in compiling key information, such as complete crypto transaction histories.
- Liaise with law enforcement (UK and English-speaking jurisdictions abroad), ensuring familiarity with current reporting protocols and processes.
- Stay up to date with developments in cryptocurrency fraud trends, regulation, and law enforcement protocols.
- (Bonus) Contribute to industry networking and build professional connections within the cryptocurrency and blockchain ecosystem.
Requirements
- Knowledge of cryptocurrency scams, fraud typologies, and investigative methods.
- Strong analytical and written communication skills.
- Ability to work with complex data and present findings in a clear, professional format.
Desirable Background (bonus points)
- Prior experience in:
- Crypto (investigations, AML, compliance, or broader roles at exchanges/crypto firms).
- Financial services or related industries.
- Law enforcement (economic crime, cybercrime, AML, or investigations).
- Certification from Chainanalysis, Elliptic, TRM and other blockchain analytic softwares.
- Familiarity with crypto ecosystems beyond tracing, including smart contracts, DeFi, and CeFi platforms.
INDAB
Blockchain Analyst employer: Kingdom People
Contact Detail:
Kingdom People Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Blockchain Analyst
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the crypto and blockchain space. Attend meetups, webinars, or even online forums. The more people you know, the better your chances of landing that Blockchain Analyst gig!
✨Tip Number 2
Show off your skills! Create a portfolio showcasing your blockchain analysis projects or any relevant work you've done. This will give potential employers a taste of what you can bring to the table and set you apart from the crowd.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of cryptocurrency scams and fraud typologies. Be ready to discuss how you would approach tracing stolen assets and producing forensic reports. Confidence is key, so practice makes perfect!
✨Tip Number 4
Don't forget to apply through our website! We love seeing passionate candidates who are eager to join our team. Make sure your application stands out by tailoring it to the role and highlighting your relevant experience in blockchain analysis.
We think you need these skills to ace Blockchain Analyst
Some tips for your application 🫡
Show Off Your Skills: Make sure to highlight your analytical and written communication skills in your application. We want to see how you can present complex data clearly, so don’t hold back on showcasing your experience with blockchain analysis!
Tailor Your Application: Take a moment to customise your CV and cover letter for this role. Mention your knowledge of cryptocurrency scams and any relevant experience in investigations or compliance. We love seeing candidates who take the time to connect their background to what we do!
Be Professional Yet Personal: While we appreciate professionalism, don’t be afraid to let your personality shine through in your application. We’re looking for self-motivated individuals who are detail-oriented, so a touch of your unique voice can make a difference!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team. Plus, it’s super easy!
How to prepare for a job interview at Kingdom People
✨Know Your Blockchain Basics
Before the interview, brush up on your knowledge of blockchain technology and cryptocurrency. Understand key concepts like smart contracts, DeFi, and CeFi platforms. This will help you speak confidently about the industry and demonstrate your passion for the role.
✨Prepare Forensic Report Samples
Since the role involves producing high-quality forensic reports, consider preparing a sample report or two based on hypothetical scenarios. This will showcase your analytical skills and ability to present complex data clearly, which is crucial for the job.
✨Stay Updated on Fraud Trends
Make sure you're aware of the latest trends in cryptocurrency fraud and the regulatory landscape. Being able to discuss recent cases or changes in law enforcement protocols will show that you're proactive and knowledgeable, making you a strong candidate.
✨Practice Client Communication Scenarios
As you'll be assisting clients through recovery processes, practice how you would communicate complex information clearly and professionally. Role-playing these scenarios can help you feel more comfortable and prepared to handle real client interactions during the interview.
