11 Cryptocurrency jobs in the United States

• 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.

• 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.

• 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.

• 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.

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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• 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.

• 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.