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