Blockchain Analytics Specialist

Guidepost Solutions LLC•Washington, DC

About The Position

Blockchain Analytics Specialist skilled in identifying, tracing, and analyzing both on-chain and off-chain data across diverse blockchains, DeFi protocols, and digital asset ecosystems. Experienced in advanced attribution methodologies, combining strong investigative insight with deep technical expertise. Adept at processing large volumes of blockchain data, uncovering actionable intelligence, and delivering clear, results-driven analysis.

Requirements

Bachelor’s degree in accounting, cyber forensics, finance, economics, mathematics, engineering, or related field required.
Minimum of five (5) years of relevant digital asset and traditional money laundering investigations, including flow of funds analysis.
Experience in blockchain analytics and transaction tracing tools (Chainalysis, TRM Labs, Elliptic, or others). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
Demonstrate evidence of cryptocurrency ecosystem knowledge to include an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
Strong understanding of the compliance and regulatory frameworks applicable to financial institutions with an emphasis on FinCEN regulations and FFIEC guidelines.
Highly advanced ability to conduct high-quality reviews and investigations independently.
Proven track record of establishing credibility with clients and senior stakeholders quickly and successfully managing ongoing client relationships.
Excellent written and verbal communication skills.
Excellent analytical and problem-solving skills, strong work ethic, attention to detail, and an inquiring mind.

Responsibilities

Support the Digital Asset Investigations and Compliance team in delivering blockchain focused investigative and advisory services.
Conduct digital asset and blockchain investigations, including flow of funds analysis related to fraud, asset misappropriation, market manipulation, valuations, and sanctions evasion, using advanced blockchain analytics and attribution techniques.
Manage multiple engagements simultaneously, tracking progress against work plans and escalating risks or issues to senior leadership as appropriate.
Prepare clear, well documented workpapers, analyses, and supporting materials that detail investigative methodologies and findings.
Communicate investigative results effectively to clients and internal stakeholders through written reports, presentations, and verbal briefings.
Advise cryptocurrency, fintech, and Web3 businesses on AML, sanctions, anti bribery and corruption, and related regulatory requirements, collaborating with engagement teams to assess financial crime risk.
Maintain up to date knowledge of blockchain technology, emerging crypto/Web3 trends, and applicable regulatory frameworks (including BSA/AML, FinCEN, CFRs, and FFIEC guidance) through ongoing independent research.
Support practice development through relationship building with industry and service provider contacts, contribution to proposals and pitches, and assistance with training and knowledge sharing initiatives.
Have prior experience testifying as an expert witness in matters involving digital assets, blockchain investigations, or financial crime.
Technical Knowledge: Deep familiarity across diverse blockchain networks, DeFi ecosystems, blockchain protocols, smart contract frameworks, cross-chain interoperability mechanism, and stablecoin infrastructures.