About the company
The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. That’s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the world’s most high-profile criminal cases, paving the way for an economy built on blockchains.
Job Summary
In this role, you’ll:
📍Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations. 📍Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies. 📍Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. 📍Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers. 📍Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data resulting in more thorough investigations or analytic assessments. 📍Prepare in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow up, and potential risks that could hamper an investigation 📍Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.
We’re looking for candidates who have:
📍Extensive experience in a range of cryptocurrency investigations, covering both UTXO and Account Based blockchains. 📍Insatiable curiosity about cryptocurrencies and the growing market. 📍An ability to communicate and explain complex cryptocurrency concepts to both beginner and advanced customers. 📍Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear, concise and comprehensive reports. 📍Strong attention to detail and accuracy in presenting data and findings. 📍Proven expertise in investigative or analytical experience, preferably at a law enforcement or government agency.
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
