Blockchain Analyst (EU)

The role

You will conduct blockchain investigations and open-source intelligence investigations to uncover patterns in global crypto activity. You will transform non-standard datasets into intelligence to hunt illicit finance and attribute digital identities.

What you will do

• Conduct in-depth blockchain investigations across multiple networks
• Perform open-source intelligence (OSINT) investigations
• Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems
• Analyze non-standard, incomplete, and multi-source datasets
• Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties
• Build reusable scripts, queries, dashboards, and data workflows
• Produce clear, concise, and defensible intelligence reports

Required qualifications

• Strong working knowledge of blockchain data structures and transaction behavior
• Understanding of EVM and non-EVM smart contracts
• Proven experience conducting open-source intelligence investigations
• Experience working with large datasets
• Practical experience with web scraping techniques and tools
• Working knowledge of scripting or data tools (e.g., Python, SQL, or similar)
• Ability to assess the credibility of sources and cross-verify information
• Strong written and verbal communication skills
• Fluent in English

Nice to have

• Familiarity with automation workflows

Benefits

• Competitive compensation
• Healthcare stipend
• Childcare stipends
• Dedicated employee assistance resources

Before you apply

• This position requires completing a challenge submission
• All offers of employment are contingent upon a successful background check

About the company

Inca Digital is a veteran-owned data and intelligence company specializing in digital-asset analytics. The company operates as a fast paced, nimble, global, and remote technology company.