Job Overview
ANALYST — Blockchain Risk & Digital Asset Intelligence
Location: Kuwait City, Kuwait — Remote / GCC Intelligence Operations
Seniority: Senior Analyst
Employment Type: Full-time, Permanent
Industry: Fintech • Blockchain • Digital Assets • Risk Analytics
Intelligence Mission
The Analyst will investigate blockchain transaction activity and digital-asset data to produce actionable intelligence for financial-risk and operational decision-making.
This is a data-intensive role requiring analytical discipline, curiosity and the ability to interpret complex transaction networks rather than simply reviewing individual transactions.
Key Responsibilities
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Analyse blockchain transactions and digital-asset activity for unusual patterns.
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Conduct wallet and transaction-network analysis.
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Identify behavioural anomalies across digital-asset transaction flows.
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Develop analytical reports covering transaction patterns and risk indicators.
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Monitor emerging blockchain-based financial-risk trends.
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Collaborate with data, security, risk and operations teams.
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Build dashboards tracking digital-asset activity and analytical indicators.
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Investigate complex transaction relationships and movement patterns.
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Support development of automated blockchain-monitoring capabilities.
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Conduct historical analysis to identify recurring patterns and emerging behaviours.
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Translate technical blockchain observations into concise business intelligence.
Required Qualifications
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4+ years of experience in financial analytics, blockchain analytics, fintech, payments, fraud or risk intelligence.
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Strong SQL and data-analysis skills.
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Experience with Python or comparable analytical technologies.
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Solid understanding of blockchain transaction structures and distributed-ledger concepts.
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Strong quantitative reasoning and investigative ability.
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Experience with data visualisation and analytical reporting.
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Bachelor’s or Master’s degree in Data Science, Finance, Mathematics, Computer Science, Economics or a related discipline.
Analytical Toolkit
Blockchain Analytics | SQL | Python | Network Analysis | Transaction Intelligence | Risk Analytics | Data Visualisation | Pattern Detection | Digital Assets
Indicative Compensation: KWD 2,800–4,300 per month + benefits.
Analytical Impact
Transform complex blockchain data into clear, defensible intelligence that helps financial teams understand transaction behaviour, identify emerging risks and make better-informed decisions.
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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