Senior Principal Investigator – Crypto Asset Investigations, Blockchain Technology

FINRA

Senior investigator probing crypto-asset fraud, money laundering, and blockchain threats for FINRA, the U.S. securities regulator.

Posted 8/4/2026full-timePhiladelphia • California, Colorado, Florida, Illinois, Maryland, Massachusetts, New Jersey, New York, Pennsylvania, Texas, Virginia • 🇺🇸 United StatesSenior💰 $125,900 - $228,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in onchain investigations, transaction tracing, and blockchain analytics, with a strong focus on crypto asset compliance and regulatory considerations. Capable of effectively communicating complex crypto concepts to diverse audiences while leading training initiatives and collaborating with stakeholders.

Highest-signal resume keywords

Onchain InvestigationsBlockchain AnalyticsTransaction TracingCrypto Asset ComplianceFINRA Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Blockchain ForensicsSmart Contract AuditingOnchain Vulnerability DetectionCross-Chain AnalysisData Analysis Tools

Soft Skills

Exceptional Communication SkillsRelationship ManagementCollaboration SkillsIndependent WorkTraining Development

Tools & Technologies

Blockchain Analytics PlatformsOffice Suite Applications

Certifications & Qualifications

Blockchain CertificationsCAMSCFEFINRA Securities Industry Essentials (SIE)

Industry Keywords

Crypto AssetsBlockchainsTokenized SecuritiesMoney LaunderingCybersecurity Incidents

Tech Stack

Tools & technologies

Cyber Security

About the role

Key responsibilities & impact

Serve as a FINRA expert on crypto assets, blockchains, smart contracts, onchain technologies, and crypto asset compliance
Independently lead investigations involving tokenized securities and other crypto asset activities of FINRA member firms and associated persons
Investigate money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and supervisory or operational control deficiencies
Conduct onchain transaction tracing, wallet attribution analysis, smart contract auditing, onchain vulnerability and threat detection, and cross-chain analysis using blockchain forensics platforms
Document investigative strategies, findings, and results, and provide recommendations
Serve as a subject matter expert for FINRA staff and external engagements
Speak at FINRA and industry-sponsored events
Participate in or lead training development and delivery on tokenized securities, crypto assets, and blockchain technology
Participate in industry engagement initiatives concerning effective practices, common challenges, emerging trends, and regulatory considerations
Identify and share intelligence on emerging threats and trends with internal and external stakeholders
Collaborate in person and virtually to support investor protection and market integrity

Requirements

What you’ll need

Bachelor's degree or equivalent relevant experience required
Advanced degree or law degree preferred
Professional certifications such as blockchain certifications, CAMS, or CFE valued
Expertise in onchain investigations using blockchain analytics and forensics platforms and open-source intelligence
Expertise in transaction tracing and wallet attribution
Advanced knowledge of crypto assets, blockchains, and onchain technology
Advanced knowledge of schemes and threats leveraging crypto assets and blockchain technology
Knowledge of onchain obfuscation tactics
Exceptional written and verbal communication skills
Ability to explain complex crypto concepts to non-technical audiences
Ability to work independently on multiple time-sensitive matters with minimal supervision
Expert proficiency with computer programs, data analysis tools, and Office suite applications
Strong relationship management and collaboration skills
FINRA Securities Industry Essentials (SIE) certification or acceptable industry equivalent certification required upon hire or within 16 months of the start date of the assigned SIE training cohort
Ability to comply with FINRA investment, securities-account disclosure, confidentiality, invention-assignment, and nepotism policies

Benefits

Comp & perks

Discretionary bonus eligibility
Health, dental, and vision insurance
Basic life insurance
Accidental death and dismemberment insurance
Supplemental life insurance
Spouse/domestic partner and dependent life insurance
Spouse/domestic partner and dependent accidental death and dismemberment insurance
Short- and long-term disability insurance
Long-term care insurance
Business travel accident insurance
Legal insurance
Immediate participation and vesting in a 401(k) plan with company match
Eligibility for an additional FINRA-funded retirement contribution
Tuition reimbursement
Commuter benefits
Adoption assistance
Backup family care
Surrogacy benefits
Employee assistance programs
Wellness programs
15 days of paid time off
5 personal days
9 sick days
Two volunteer service days
Military leave
Jury duty leave
Bereavement leave
Voting and election official leave
Care of a family member leave after 90 days of employment
Childbirth and parental leave after 90 days of employment
Nine paid holidays for full-time employees
Overtime pay eligibility for non-exempt employees