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Paralegal/Analyst - White Collar, Cybercrime & Crypto Litigation

DynamisMiami, FL, US
Type
Full-time
Work setup
Remote
Experience
Mid
Posted
13 days ago
TradingComplianceAIPythonLegal & Compliance
🌍 Fully remote
$75k - $90k
midpoint below market median

What legal & compliance roles in crypto pay

96 salaries · our own data
this role$90kmedian$265k

This role pays $75k-$90k, below the $173k median for legal & compliance roles in crypto on this board.

At Dynamis, you'll work as a Paralegal/Analyst supporting complex white-collar, cybercrime, and crypto-related litigation. This role blends traditional paralegal responsibilities with advanced technical, investigative, and analytical work. You'll work directly with attorneys on substantive case strategy, evidence development, and technical interpretation across matters ranging from crypto disputes to DOJ-facing insider trading investigations. The position may be based in Miami or New York City.

What you'll do

  • Assist with filings, cite checks, exhibit preparation, and maintaining case calendars and schedules
  • Support trial and hearing preparation, including organizing evidence, managing exhibits, and coordinating logistics throughout proceedings
  • Manage document organization, version control, and case materials throughout the litigation lifecycle
  • Coordinate logistics with clients, law enforcement, opposing counsel, and third-party vendors
  • Break down complex technical concepts for attorneys, helping translate data, digital evidence, and investigative findings into actionable legal strategy
  • Serve as an internal resource on crypto-related topics, blockchain mechanics, digital asset tracing, and forensic methodologies
  • Produce clear, concise deliverables explaining technical evidence, investigative results, or analytical conclusions
  • Conduct OSINT and background research using company filings, social media, data broker platforms, SEC filings, press releases, and internal databases
  • Perform blockchain research and tracing using tools such as Chainalysis Reactor, TRM, Arkham Intelligence, and public block explorers
  • Analyze financial, transactional, and economic data using Excel and/or Python to support white-collar and crypto matters
  • Build custom research or analytics tools using AI or basic coding when needed
  • Process, organize, and manage large sets of e-discovery materials using platforms such as Everlaw, Disco, and Dropbox
  • Preserve digital evidence using PageVault and open-source tools such as Linux-based utilities and yt-dlp for video preservation
  • Maintain chain-of-custody standards and ensure evidence integrity across all digital materials
  • Assist with general office operations, including managing deliveries, purchasing supplies, coordinating technology setup, and supporting day-to-day administrative needs

What you bring

  • A bachelor's degree
  • Experience in law as a paralegal, and/or with investigations, consulting, economic research, and/or cybersecurity
  • Strong analytical, research, and problem-solving skills
  • Ability to learn and explain technical concepts clearly and accurately
  • High attention to detail and comfort managing large volumes of information
  • Experience with data analysis tools such as Excel and Python
  • Interest in white-collar crime, cybercrime, digital assets, or emerging technology
  • Excellent written and verbal communication skills
  • Ability to work independently, manage competing deadlines, and operate in a fast-paced environment
Paralegal/Analyst - White Collar, Cybercrime & Crypto Litiga | CryptoJobsHQ