Senior Crypto Forensic Investigator – Blockchain Analytics

Forensic Risk Alliance; Zürich; On-site; CHF 105,000 - 120,000; Full time

Job summary

Forensic Risk Alliance is seeking a Subject Matter Expert in cryptocurrency to support our Cryptocurrency practice in Zurich. The role focuses on blockchain forensic analysis, AML/Sanctions compliance, and investigations across FinTech and crypto firms.

The candidate will leverage leading analytics to trace funds, assess risks, and produce clear insights for clients. Requires strong regulatory knowledge and ability to travel domestically and internationally.

Qualifications

• 3+ years of experience in cryptocurrency investigations and compliance.
• Strong knowledge of AML, KYC, TM and sanctions in Web3/crypto spaces.
• Familiarity with FinCEN, FFIEC, CFRs and related regulations.

Responsibilities

• Conduct cryptocurrency and blockchain investigations using analytics to trace funds and uncover illicit activity.
• Reconcile off-chain data with on-chain transactions to build comprehensive narratives.
• Prepare expert reports, memos, visualizations, and client presentations.

Skills

Cryptocurrency investigations

Blockchain analytics

AML & Sanctions compliance

KYC & TM

Fraud risk analysis

Communication

Travel willingness

Education

Bachelor's degree or equivalent

Tools

Chainalysis Reactor

TRM Labs

Elliptic

Job description

Forensic Risk Alliance is seeking a Subject Matter Expert in cryptocurrency to support our Cryptocurrency practice in Zurich. The role focuses on blockchain forensic analysis, AML/Sanctions compliance, and investigations across FinTech and crypto firms.

The candidate will leverage leading analytics to trace funds, assess risks, and produce clear insights for clients. Requires strong regulatory knowledge and ability to travel domestically and internationally.