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Chainalysis
Investigator Iberia
13 days ago | 54 views | Be the first one to apply

Investigator Iberia

Full-time
Spain
Per year
$90,000 To $110,000

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. Thatā€™s where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldā€™s most high-profile criminal cases, paving the way for an economy built on blockchains.

Job Summary

In this role, you'll:

šŸ“Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations šŸ“Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies šŸ“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 šŸ“Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers šŸ“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 šŸ“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 šŸ“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:

šŸ“Extensive experience in a range of cryptocurrency investigations
šŸ“Insatiable curiosity about cryptocurrencies and the growing market šŸ“Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Spanish šŸ“Strong attention to detail and accuracy in presenting data and findings šŸ“In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities) šŸ“Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.

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