Work at CoinExForensics
Small desk, serious cases. We hire investigators, compliance officers and settlement operators who are comfortable telling a client the truth about their odds.
How we work
- Case-first: every role sits close to real client mandates, not abstractions
- Human review on every settlement leg — no unattended money movement
- Written-first culture; decisions live in the case record
- Zürich-anchored with remote analysts across EU time zones
Where we hire
- Blockchain forensics analysts (chain analysis, clustering, attribution)
- Compliance and AML officers (KYC review, sanctions and PEP screening)
- Settlement operations (order review, wallet controls, reconciliation)
- Client desk (intake, case communication, evidence handling)
- Product and platform engineering (TypeScript, secure data handling)
What we look for
Evidence discipline over speed, clear written reasoning, and the judgement to escalate rather than improvise. Prior experience in financial crime, incident response, exchange operations or law enforcement is valued but not required — demonstrated on-chain investigative work counts.
Open applications
We keep a rolling pipeline rather than a permanent listings page. Send a short note and your CV or portfolio to support@coinexforensics.com with the subject line "CAREERS" and the role area you're aiming at. Include one example of work you can talk through in detail.
Hiring process
- Intro call with the desk lead (30 minutes)
- Practical exercise drawn from a redacted historical case
- Panel conversation on judgement, escalation and client handling
- Background and reference checks appropriate to the role
We are an equal-opportunity employer. Applicant data is processed only for the hiring process and deleted within twelve months unless you ask us to keep it on file.