The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
Blockchain Analyst (L2) Internally Promoted
2-3 years as a Blockchain AnalystSkills to master
- Independent project ownership, advanced SQL/Python for novel problems, effective stakeholder communication, initial mentorship of junior peers.
You're ready to move on when
- Consistently delivers high-quality, independent analysis on new protocols.
- Proactively identifies and proposes solutions to complex data challenges.
- Receives positive feedback from managers and peers on collaboration and problem-solving.
- Has successfully guided new joiners through initial onboarding and tasks.
- 2
Data Analyst / Scientist from Fintech
5-7 years as a Data Analyst/Scientist, with 2-3 years in crypto-focused projectsSkills to master
- Deep dive into on-chain data specifics, understanding of crypto-native risks (e.g., smart contract exploits, impermanent loss), AML/CFT typologies in digital assets.
You're ready to move on when
- Can demonstrate strong SQL and Python skills applied to complex, unstructured data.
- Has experience building analytical models that directly informed financial decisions.
- Shows a genuine, deep understanding of blockchain fundamentals and major protocols.
- Is eager to specialise in the unique challenges of on-chain data.
- 3
Junior Compliance Analyst (Crypto-focused)
5-8 years in compliance, with 3-4 years specialising in digital assetsSkills to master
- Advanced on-chain forensics, deep understanding of tokenomics, ability to build quantitative risk models, technical communication to non-compliance teams.
You're ready to move on when
- Has a strong track record of investigating suspicious activity in crypto.
- Understands regulatory frameworks (e.g., MLR, Travel Rule) as they apply to digital assets.
- Is comfortable with data analysis tools (SQL, basic Python) and eager to deepen these skills.
- Shows a proactive approach to identifying emerging compliance risks in new protocols.