Job Description
About the position Ninja Analytics is looking for a Crypto Intelligence Analyst to join our team on a project that is currently funded. The Crypto Intelligence Analyst is responsible for conducting advanced blockchain investigations, analyzing financial and BSA/AML data, and producing actionable intelligence in support of federal law enforcement, regulatory, and compliance missions. The ideal candidate brings deep expertise in cryptocurrency tracing, open-source intelligence, and complex financial crime analysis, along with the ability to work both independently and as part of a collaborative investigative team. Responsibilities • Conduct detailed blockchain analysis to identify illicit activity, map transaction flows, and support criminal, regulatory, or national security investigations. • Analyze BSA/AML data, suspicious activity patterns, and transactional anomalies to assess risk and develop investigative leads. • Produce written intelligence reports, investigative summaries, link charts, and briefings for government, law enforcement, and internal stakeholders. • Support federal, state, or local law enforcement partners with research, data analysis, lead generation, and investigative case support. • Utilize Chainalysis, TRM Labs, and other blockchain analytics tools to conduct in-depth tracing and attribution analysis. • Collaborate closely with multidisciplinary teams while also managing independent analytical tasks with minimal oversight. • Prepare and deliver briefings to government and internal leadership. • Maintain awareness of evolving crypto-related threats, typologies, fraud schemes, and regulatory developments. Requirements • 3 to 5 years of experience analyzing BSA data • 3 to 5 years of experience in crypto analysis • 3 to 5 years of experience in OSINT analysis • 3 to 5 years of experience in law enforcement support • Proficiency with Chainalysis and TRM tracing suites • Proficiency in the Microsoft Suite • Proficiency in i2 Analyst Notebook • Experience in team and independent workflows • Selected applicants must be a US Citizen and able to obtain and maintain a Top Secret Security Clearance Nice-to-haves • ACAM or CFE Certified • Cryptocurrency Fundamentals Certification (CFC)- Chainalysis • Chainalysis Reactor Certification (CRC)- Chainalysis • Chainalysis Investigation Specialist Certification (CISC)- Chainalysis • Chainalysis Ethereum Investigations Certification (CEIC)- Chainalysis • Cryptocurrency Fundamentals Certification (CFC)- TRM Labs • Certified Investigator (CI)d- TRM Labs • Advanced Crypto Investigator (ACI)- TRM Labs Apply tot his job