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Zendr Web3career · Posted 2mo ago

Cryptocurrency Investigator

Washington, United States USD 200000-220000 / year

blockchain crypto defi Web3
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Indexed description

Cryptocurrency InvestigatorWe'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 requiredYou’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

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