10 Cryptocurrency jobs in the United States

Cryptocurrency Security Analyst

32201 Jacksonville, Florida $140000 Annually WhatJobs

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full-time
Our client is seeking a meticulous and proactive Cryptocurrency Security Analyst to join their dynamic team in Jacksonville, Florida, US . This role is pivotal in safeguarding our digital assets and ensuring the integrity of our blockchain operations. You will be responsible for identifying, assessing, and mitigating security risks associated with our cryptocurrency holdings and blockchain infrastructure. This includes conducting vulnerability assessments, penetration testing, and security audits of smart contracts and decentralized applications. The ideal candidate possesses a deep understanding of cybersecurity principles, blockchain technology, and the unique security challenges presented by the cryptocurrency space.

Responsibilities:
  • Perform comprehensive security assessments of blockchain networks, smart contracts, and wallets.
  • Conduct penetration testing and vulnerability scanning to identify and exploit security weaknesses.
  • Develop and implement security policies and procedures for cryptocurrency management.
  • Monitor blockchain transactions for suspicious activities and potential fraud.
  • Investigate security incidents, including breaches and unauthorized access, and provide detailed reports.
  • Collaborate with development teams to integrate security best practices into the SDLC for blockchain projects.
  • Stay updated on emerging threats and vulnerabilities in the cryptocurrency and blockchain landscape.
  • Educate internal teams on cybersecurity best practices related to digital assets.
  • Assist in the development and maintenance of incident response plans.
  • Manage and configure security tools and technologies relevant to blockchain security.
  • Analyze smart contract code for security flaws and recommend remediation strategies.
  • Ensure compliance with relevant security regulations and standards.
Qualifications:
  • Bachelor's degree in Cybersecurity, Information Technology, Computer Science, or a related field.
  • Proven experience in cybersecurity, with a focus on blockchain or cryptocurrency security.
  • Strong knowledge of common smart contract vulnerabilities (e.g., reentrancy, integer overflow).
  • Experience with security auditing tools and techniques.
  • Familiarity with various blockchain protocols (e.g., Bitcoin, Ethereum) and their security models.
  • Understanding of cryptography, network security, and web application security.
  • Ability to perform risk assessments and develop mitigation strategies.
  • Excellent analytical and problem-solving skills.
  • Strong written and verbal communication skills.
  • Relevant certifications such as Certified Ethical Hacker (CEH) or CISSP are a plus.
  • Experience with forensic analysis of digital assets is desirable.
This is a critical role for an individual passionate about securing the future of digital finance.
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Cryptocurrency Trading Strategist

20001 Washington, District Of Columbia $130000 Annually WhatJobs

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full-time
Our client, a prominent fintech firm specializing in digital assets, is seeking a highly analytical and quantitative Cryptocurrency Trading Strategist to join their innovative team in Washington, D.C. . This role is critical for developing and implementing sophisticated trading strategies in the rapidly evolving cryptocurrency market. You will be responsible for conducting in-depth market research, analyzing blockchain data, and utilizing advanced statistical models to identify profitable trading opportunities. The ideal candidate will possess a strong background in quantitative finance, econometrics, or a related field, with demonstrable experience in cryptocurrency trading and a deep understanding of blockchain technology and digital asset markets. Proficiency in programming languages such as Python, R, or MATLAB, along with experience in backtesting trading strategies, is essential. Responsibilities include developing, testing, and deploying algorithmic trading strategies, managing risk exposure, and continuously optimizing trading models. You will collaborate closely with portfolio managers, developers, and researchers to stay ahead of market trends and technological advancements. This hybrid position allows for essential in-person collaboration and strategic planning sessions, balanced with the flexibility of remote work for individual analysis and strategy development. A passion for innovation and a keen understanding of market dynamics are key. Join us to shape the future of digital asset trading.
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Cryptocurrency Compliance Officer

10001 New York, New York $150000 Annually WhatJobs

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full-time
Our client, a leading financial technology firm, is seeking a highly knowledgeable and diligent Cryptocurrency Compliance Officer to join their team in New York City, New York, US . This role is vital for ensuring that all cryptocurrency-related operations and products adhere to the complex and evolving regulatory landscape. The ideal candidate will possess a strong understanding of cryptocurrency, blockchain technology, and financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements. Responsibilities include developing, implementing, and maintaining comprehensive compliance programs for digital assets, conducting regular risk assessments, and staying abreast of new regulations and industry best practices. You will be responsible for establishing and enforcing policies and procedures related to cryptocurrency transactions, custody, and trading. This position requires close collaboration with legal, risk management, and business development teams to ensure a compliant and ethical business environment. The Cryptocurrency Compliance Officer will also be tasked with training employees on compliance requirements, responding to regulatory inquiries, and preparing reports for senior management and regulatory bodies. Exceptional analytical skills, attention to detail, and the ability to interpret complex legal and regulatory documents are essential. Experience in a compliance or regulatory role within the financial services or cryptocurrency industry is highly preferred. Familiarity with blockchain analytics tools and transaction monitoring systems is a significant advantage. This is an opportunity to play a crucial role in shaping the future of digital asset regulation and ensuring the integrity of the financial ecosystem. The ability to work effectively in a fast-paced, dynamic industry is key. This role requires integrity, strong ethical judgment, and a proactive approach to risk management.
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Cryptocurrency Security Specialist

20001 Washington, District Of Columbia $105000 Annually WhatJobs

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full-time
Our client is seeking a dedicated Cryptocurrency Security Specialist to join their growing team in Washington, D.C., US . This role is vital for ensuring the security of digital assets and blockchain-based transactions. You will be responsible for identifying and mitigating security risks associated with cryptocurrencies, smart contracts, and decentralized finance (DeFi) protocols. The ideal candidate will have a strong understanding of blockchain technology, cryptography, and common vulnerabilities in the crypto space. Your responsibilities will include conducting security audits of smart contracts, analyzing transaction patterns for suspicious activity, and implementing security best practices for digital wallets and exchanges. Proficiency in security assessment tools and vulnerability scanning techniques is essential. You will also be involved in developing and implementing security policies and procedures specific to cryptocurrency operations. Excellent analytical and problem-solving skills are required, along with the ability to stay ahead of emerging threats in this rapidly evolving field. Communication skills are important for reporting findings and providing recommendations to management and technical teams. Experience with penetration testing and threat modeling within a blockchain context is highly valued. Join our client to play a key role in securing the future of digital finance.

Responsibilities:
  • Conduct security audits and vulnerability assessments of smart contracts and dApps.
  • Analyze blockchain transactions for suspicious activities and potential fraud.
  • Implement and manage security controls for cryptocurrency wallets and exchanges.
  • Develop and enforce security policies and procedures for digital asset management.
  • Stay updated on the latest security threats and vulnerabilities in the cryptocurrency ecosystem.
  • Perform penetration testing and threat modeling for blockchain-based systems.
  • Collaborate with development teams to ensure secure coding practices.
  • Provide security recommendations and guidance to stakeholders.

Qualifications:
  • Bachelor's degree in Computer Science, Cybersecurity, or a related field.
  • 2+ years of experience in cybersecurity, with a focus on blockchain and cryptocurrency.
  • Strong understanding of blockchain technology, cryptography, and smart contracts.
  • Experience with security assessment tools and techniques.
  • Knowledge of DeFi protocols and associated security risks.
  • Excellent analytical and problem-solving skills.
  • Strong communication and reporting abilities.
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Sr. Cryptocurrency Analyst (OSINT)

22021 Chantilly, Virginia Arena Technical Resources

Posted 26 days ago

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Sr. Cryptocurrency Analyst (OSINT)

Location: Chantilly, VA, US

Job ID: ATR 17421

Job Description

Job Title: Sr. Cryptocurrency Analyst (OSINT)

Job Location: Chantilly, VA

Eligibility/Clearance: Top-Secret Clearance Required.

Ensure the safety and security of our nation as a Senior Cryptocurrency Intelligence Analyst. You’ll apply the latest technology and provide operational support to deliver actionable intelligence to ensure today is safe and tomorrow is smarter.

As a Senior Cryptocurrency Intelligence Analyst, you will leverage open source and commercial software tools to review, assess and collect data from a disparate list of open and closed web sources, including (but not limited to) news publications, blogs, social media platforms, paste sites, government websites, forums, and onion sites.

HOW YOU WILL MAKE AN IMPACT

Intelligence Gathering and Assessment

-Evaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet

-Analyze datafrom these various sources andidentify investigative opportunities and intelligenceto support the many investigative

programs to includecybercrime, narcotics, identity theft, dangerous goods, and workplace violence

  • Perform a prioritizedassessment of the datato identify the most critical and reliable data toidentify bitcoins, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life datato determine physical attribution of an Internet identity

-Create intelligence and investigative reportswhich represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information

Internet Analyst Tools

  • Strong experience withcrypto currency tracingand experienceworking with law enforcementto understand how bad actors navigate in open-source platforms and well as the Dark Web.

  • Solid experience with identifying and analyzingcryptocurrency transactionsthrough dark web sources.

  • Experience with usingcyber intelligence toolsand software tools to actively search and mine the publicly available Internet and the dark net/deep web.

  • Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online

business and what are the various marketplaces and forums the cyber criminals operate within.

  • Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to

identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.

  • Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.

Data Analysis and Reporting

  • Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information

  • Experience in conducting analyses and research and to prepare reports results using tabular, pictorial, or graphical techniques

  • Deliver summary results to various levels of an organization in formats which are easy to understand, showing conclusions and relationships

Requirements:

  • Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges

  • Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.

  • Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the

darknet/deep web

  • Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber-criminals operate within

  • Capable to use technology solutions to actively search, analyze, and prioritize the various marketplaces and cyber-criminals to identify high value targets for investigators

  • Strong communication and presentation skills along with the ability to work in a highly collaborative environment

  • Must have a Top-Secret Clearance.

WHAT YOU’LL NEED TO SUCCEED:

  • Bachelor's degree in an engineering, cyber or related discipline is preferred, but not necessary.

  • 3+ years ofblockchain, mixers, tumblers, crypto tracing, money laundering techniques

  • 7-10+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web

  • Must havecrypto currency tracing, investigation, and law enforcement experience

  • Experience in such visual tools asMicroStrategy, Tableau and/or i2 Analyst Notebook

  • Must have excellent verbal and written communication skills and be detail-oriented

WORK LOCATION: Chantilly, VA

SECURITY CLEARANCE: Top-Secret Clearance Required.

Arena Technical Resources, LLC, (ATR) is an Equal Opportunity Employer (EOE) who will provide equal employment opportunity to employees and applicants for employment without regard to race, ethnicity, religion, color, sex, pregnancy, national origin, age, veteran status, ancestry, sexual orientation, gender identity or expression, marital status, family structure, genetic information, or mental or physical disability.

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Senior Compliance Analyst - Cryptocurrency

45201 Cincinnati, Ohio $110000 Annually WhatJobs

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full-time
Our client is seeking a highly motivated and detail-oriented Senior Compliance Analyst to join their growing team in Cincinnati, Ohio, US . This role is critical in ensuring the company adheres to all relevant regulations and legal requirements within the rapidly evolving cryptocurrency and blockchain industry. You will be responsible for developing, implementing, and maintaining robust compliance programs, including Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. The ideal candidate will possess a deep understanding of financial regulations, cryptocurrency markets, and risk management principles. Responsibilities include conducting compliance reviews, performing transaction monitoring, investigating suspicious activities, and preparing regulatory filings. You will also play a key role in training staff on compliance policies and staying informed about new regulatory developments. This hybrid position offers an excellent opportunity to work within a dynamic sector and contribute to the integrity and security of the company's operations. Join a team that is shaping the future of digital finance.
Key Responsibilities:
  • Develop and implement comprehensive compliance policies and procedures for cryptocurrency operations.
  • Conduct risk assessments and develop mitigation strategies for regulatory compliance.
  • Oversee and enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
  • Monitor transactions for suspicious activity and conduct investigations as needed.
  • Prepare and file required regulatory reports and disclosures.
  • Stay up-to-date with evolving regulations in the cryptocurrency and financial sectors globally.
  • Provide guidance and training to internal teams on compliance requirements.
  • Conduct internal audits and compliance reviews to ensure adherence to policies.
  • Liaise with regulatory bodies and external auditors.
  • Assist in the development of new products and services from a compliance perspective.
Qualifications:
  • Bachelor's degree in Finance, Law, Economics, Business Administration, or a related field.
  • Minimum of 5 years of experience in compliance, risk management, or regulatory affairs, preferably in the financial services or cryptocurrency industry.
  • In-depth knowledge of AML, KYC, and other financial regulations.
  • Strong understanding of cryptocurrency markets, blockchain technology, and associated risks.
  • Excellent analytical, investigative, and problem-solving skills.
  • Proficiency in compliance software and tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Relevant certifications such as CAMS or CFE are a plus.
Apply Now

Senior Cryptocurrency Security Analyst

75201 Dallas, Texas $130000 Annually WhatJobs

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full-time
Our client is actively recruiting a Senior Cryptocurrency Security Analyst to be based in Dallas, Texas, US . This critical role focuses on safeguarding digital assets and blockchain infrastructure against evolving cyber threats. You will be instrumental in identifying vulnerabilities, conducting risk assessments, and developing robust security protocols for cryptocurrency exchanges, DeFi platforms, and other blockchain-related entities. Responsibilities include performing penetration testing, smart contract auditing, and forensic analysis of security incidents. You will also be responsible for developing and implementing security best practices, creating incident response plans, and providing expert guidance on cybersecurity trends within the crypto space. The ideal candidate possesses a deep understanding of cryptographic principles, network security, and common attack vectors targeting blockchain systems. Proficiency in security analysis tools, programming languages like Python for scripting security tasks, and familiarity with smart contract languages are highly desirable. You will collaborate with engineering teams to ensure the security of new product features and infrastructure. Furthermore, you will stay ahead of emerging threats by researching new vulnerabilities and defense strategies. A strong background in cybersecurity, information assurance, or a related field, coupled with at least 5 years of experience in cybersecurity, with a significant portion dedicated to blockchain and cryptocurrency security, is required. Certifications such as CISSP, OSCP, or relevant blockchain security certifications are a plus. Excellent analytical, problem-solving, and communication skills are essential. This is an exciting opportunity to contribute to the security of the rapidly growing digital asset ecosystem.
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Associate Director, Product Marketing - Cryptocurrency & DeFi

10176 New York, New York S&P Global

Posted 9 days ago

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**About the Role:**
**Grade Level (for internal use):**
12
**The Team:**
As an integral member of S&P Dow Jones Indices' (S&P DJI) Cryptocurrency and DeFi marketing team, this position is responsible for leading product marketing initiatives that drive awareness, adoption, and engagement of S&P DJI's cryptocurrency and decentralized finance offerings. This role will focus on crafting compelling product narratives and content strategies that resonate with target audiences in the dynamic digital asset landscape.
As part of the broader commercial organization, Marketing is responsible for connecting product marketing activities (product launches, content creation, go-to-market strategies, and client education) to specific commercial outcomes. This role is essential in positioning S&P DJI as a leader in the digital asset space, leveraging essential data, research, and insights.
The individual will collaborate closely with product management, sales, and other marketing teams to ensure alignment and execution of product marketing strategies that drive revenue and market share.
**Responsibilities:**
As part of the global Marketing team, you will be responsible for leading product marketing initiatives and content creation efforts that connect Marketing activities to specific commercial outcomes, focusing on:
+ **Content Strategy and Development:** Design and implement a comprehensive content marketing strategy that highlights S&P DJI's cryptocurrency and DeFi products. Create high-quality content, including blog posts, whitepapers, case studies, webinars, and educational materials that effectively communicate product features, benefits, and market insights.
+ **Product Positioning and Messaging:** Develop and refine the positioning and messaging for S&P DJI's cryptocurrency and DeFi products. Craft compelling narratives that highlight the unique value propositions and benefits to various audiences, including institutional investors, fintech partners, and retail users.
+ **Go-to-Market Strategy:** Lead the development and execution of go-to-market strategies for new product launches and enhancements. Collaborate with cross-functional teams to ensure successful rollout and market penetration of cryptocurrency and DeFi offerings.
+ **Market Research and Competitive Analysis:** Conduct market research to identify trends, customer needs, and competitive landscape. Utilize insights to inform product development and marketing strategies, ensuring S&P DJI's offerings remain relevant and competitive.
+ **Account-Based Marketing:** Engage with key partners and clients in globally to promote awareness and adoption of S&P DJI's cryptocurrency and DeFi products. Develop tailored marketing strategies to nurture relationships and drive product usage.
+ **Performance Metrics and Reporting:** Establish KPIs and metrics to measure the success of content marketing and product marketing initiatives. Provide regular reporting and analysis to internal stakeholders to inform decision-making and strategy adjustments.
**Qualifications:**
+ 7+ years of professional experience in product marketing within financial services, with a strong focus on cryptocurrency and/or decentralized finance preferred.
+ Proven expertise in content marketing and content creation, with a portfolio of successful campaigns and materials that demonstrate effective messaging and audience engagement.
+ In-depth understanding of blockchain technology, cryptocurrency markets, and the product development lifecycle.
+ Proven track record of developing successful product marketing strategies and campaigns that drive measurable results.
+ Bachelor's degree (Marketing, Communications, Business, or related field preferred).
+ Exceptional interpersonal, written, and verbal communication skills, with the ability to convey complex concepts clearly and persuasively.
+ Strong project management skills with the ability to manage multiple initiatives simultaneously and meet deadlines.
**Preferred Qualifications:**
+ Experience with product launches, go-to-market strategies, and account-based marketing in the cryptocurrency or fintech space.
+ Familiarity with digital marketing channels and tactics, including social media, content marketing, and email campaigns.
+ Analytical mindset with experience in market research and competitive analysis to inform product positioning.
+ Ability to work collaboratively with cross-functional teams, including product management, sales, and external partners.
**Flexible Working**
We pride ourselves on our agility and diversity, and we welcome requests to work flexibly. For most roles, flexible hours and/or an element of remote working are usually possible. Please talk to us at the interview about the type of arrangement that is best for you. We will always try to be adaptable wherever we can.
**Return to Work**
Have you taken time out for caring responsibilities and are now looking to return to work? As part of our Return-to-Work initiative, we are encouraging enthusiastic and talented returners to apply and will actively support your return to the workplace.
**Compensation/Benefits** **Information:** (This section is only applicable to US candidates) S&P Global states that the anticipated base salary range for this position is $145,00 to $165,000. Final base salary for this role will be based on the individual's geographic location, as well as experience level, skill set, training, licenses and certifications. In addition to base compensation, this role is eligible for an annual incentive plan.This role is eligible to receive additional S&P Global benefits. For more information on the benefits we provide to our employees, please click here ( .
**About S&P Global** **Dow Jones Indic** **e** **s**
At S&P Dow Jones Indices, we provide iconic and innovative index solutions backed by unparalleled expertise across the asset-class spectrum. By bringing transparency to the global capital markets, we empower investors everywhere to make decisions with conviction. We're the largest global resource for index-based concepts, data and research, and home to iconic financial market indicators, such as the S&P 500® and the Dow Jones Industrial Average®. More assets are invested in products based upon our indices than any other index provider in the world. With over USD 7.4 trillion in passively managed assets linked to our indices and over USD 11.3 trillion benchmarked to our indices, our solutions are widely considered indispensable in tracking market performance, evaluating portfolios and developing investment strategies.
S&P Dow Jones Indices is a division of S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity and automotive markets. With every one of our offerings, we help many of the world's leading organizations navigate the economic landscape so they can plan for tomorrow, today. For more information, visit .
**What's In It For** **You?**
**Our Purpose:**
Progress is not a self-starter. It requires a catalyst to be set in motion. Information, imagination, people, technology-the right combination can unlock possibility and change the world.
Our world is in transition and getting more complex by the day. We push past expected observations and seek out new levels of understanding so that we can help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence®, pinpointing risks and opening possibilities. We Accelerate Progress.
**Our People:**
We're more than 35,000 strong worldwide-so we're able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all.
From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it. We are changing the way people see things and empowering them to make an impact on the world we live in. We're committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. We're constantly seeking new solutions that have progress in mind. Join us and help create the critical insights that truly make a difference.
**Our Values:**
**Integrity, Discovery, Partnership**
At S&P Global, we focus on Powering Global Markets. Throughout our history, the world's leading organizations have relied on us for the Essential Intelligence they need to make confident decisions about the road ahead. We start with a foundation of **integrity** in all we do, bring a spirit of **discovery** to our work, and collaborate in close **partnership** with each other and our customers to achieve shared goals.
**Benefits:**
We take care of you, so you can take care of business. We care about our people. That's why we provide everything you-and your career-need to thrive at S&P Global.
Our benefits include:
+ Health & Wellness: Health care coverage designed for the mind and body.
+ Flexible Downtime: Generous time off helps keep you energized for your time on.
+ Continuous Learning: Access a wealth of resources to grow your career and learn valuable new skills.
+ Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs.
+ Family Friendly Perks: It's not just about you. S&P Global has perks for your partners and little ones, too, with some best-in class benefits for families.
+ Beyond the Basics: From retail discounts to referral incentive awards-small perks can make a big difference.
For more information on benefits by country visit: Hiring and Opportunity at S&P Global:**
At S&P Global, we are committed to fostering a connected and engaged workplace where all individuals have access to opportunities based on their skills, experience, and contributions. Our hiring practices emphasize fairness, transparency, and merit, ensuring that we attract and retain top talent. By valuing different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets.
**Recruitment Fraud Alert:**
If you receive an email from a spglobalind.com domain or any other regionally based domains, it is a scam and should be reported to . S&P Global never requires any candidate to pay money for job applications, interviews, offer letters, "pre-employment training" or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here ( .
---
**Equal Opportunity Employer**
S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered for employment.
If you need an accommodation during the application process due to a disability, please send an email to:   and your request will be forwarded to the appropriate person. 
**US Candidates Only:** The EEO is the Law Poster   describes discrimination protections under federal law. Pay Transparency Nondiscrimination Provision - - Professional (EEO-2 Job Categories-United States of America), MRKTNG202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings - (Strategic Workforce Planning)
**Job ID:** 318372
**Posted On:** 2025-08-03
**Location:** New York, New York, United States
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Targeted Cryptocurrency Analyst-Law Enforcement Report Writing (TS Clearance Required) Chantilly, VA

20151 Chantilly, Virginia General Dynamics Information Technology

Posted 1 day ago

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Job Description

**Req ID:** RQ206301
**Type of Requisition:** Regular
**Clearance Level Must Be Able to Obtain:** None
**Public Trust/Other Required:** MBI (T2)
**Job Family:** Intelligence Operations and Analysis
**Skills:**
Analysis,Criminal Intelligence Analysis,Cryptocurrency,Law Enforcement,Social Media
**Experience:**
7 + years of related experience
**Job Description:**
**Cryptocurrency Analyst-Law Enforcement Report Writer-TS Clearance Required:**
Ensure the safety and security of our nation as a Senior Intelligence Analyst at GDIT. You'll apply the latest technology and provide operational support to deliver actionable intelligence to ensure today is safe and tomorrow is smarter.
At GDIT, people are our differentiator. As a Senior Intelligence Analyst, you will leverage open source and commercial software tools to review, assess and collect data from a disparate list of open and closed web sources, including (but not limited to) news publications, blogs, social media platforms, paste sites, government websites, forums, onion sites.
HOW A **Sr. Cryptocurrency ANALYST** WILL MAKE AN IMPACT
**Intelligence Gathering and Assessment**
+ **Evaluating Internet information from social media, chats, forums, darknet, TOR network,** news feeds, internet relay chats and other sources of data openly available on the Internet
+ Analyze data from these various sources and **identify investigative opportunities and** **intelligence** to support the many investigative programs to include cybercrime, narcotics, identify theft, dangerous goods, and workplace violence
+ Perform a prioritized assessment of the data to identify the most critical and reliable data to **identify bitcoins, locations, accounts, services, travels, email addresses, IP addresses** and other pattern of life data to determine physical attribution of an Internet identity
+ Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
+ Evaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet
**Internet Analyst Tools**
+ Strong experience with **crypto currency tracing** and experience **working with law enforcement** to understand how bad actors navigate in open-source platforms and well as the Dark Web.
+ Solid experience with identifying and analyzing **cryptocurrency transactions** through dark web sources.
+ Experience with using **cyber intelligence tools** and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
+ Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums the cyber criminals operate within.
+ Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.
+ Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.
**Data Analysis and Reporting**
+ Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
+ Experience in conducting analyses and research and to prepare reports results using tabular, pictorial, or graphical techniques
+ Deliver summary results to various levels of an organization in formats which are easy to understand, showing conclusions and relationships
**Requirements:**
+ Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges
+ **Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.**
+ Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the darknet/deep web
+ Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber-criminals operate within
+ Capable to use technology solutions to actively search, analyze, and prioritize the various marketplaces and cyber-criminals to identify high value targets for investigators
+ Strong communication and presentation skills along with the ability to work in a highly collaborative environment
+ **Must have a Top-Secret Clearance** . #qwe726
**WHAT YOU'LL NEED TO SUCCEED:**
+ Bachelor's degree in an engineering, cyber or related discipline is preferred, but not necessary.
+ 3+ years of blockchain, mixers, tumblers, crypto tracing, money laundering techniques
+ 7-10+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web
+ 1+ years: Law Enforcement Report writing (must be able to articulate (in writing) cryptocurrency transactions, operations of illicit organizations utilizing cryptocurrency and, must have experience in law enforcement report writing
+ Must have experience in Dark Web and OSINT exploitations
+ Must have crypto currency tracing, investigation, and law enforcement experience
+ Experience in such visual tools as MicroStrategy, Tableau and/or i2 Analyst Notebook
+ Must have excellent verbal and written communication skills and be detail-oriented
**WORK LOCATION:** Chantilly, VA
**SECURITY CLEARANCE:** **Top-Secret Clearance Required.**
+ This program only accepts US citizens and/or Green Card Holders. The security clearance for this program requires the selected candidate to have resided in the US for the past five years. The selected candidate cannot have left the country for longer than 90 consecutive days **and** no more than 180 cumulative days.
The likely salary range for this position is $110,500 - $149,500. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.
We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.
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