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. Thatās where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldās most high-profile criminal cases, paving the way for an economy built on blockchains.
Job Summary
In this role, you'll:
šCollaborate with team members and across Chainalysis to support complex cryptocurrency investigations šProvide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies šBecome 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 šConduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers šReview 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 šPrepare 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 šEvangelize 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:
šExtensive experience in a range of cryptocurrency investigations
šInsatiable curiosity about cryptocurrencies and the growing market
šProficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Spanish
šStrong attention to detail and accuracy in presenting data and findings
šIn-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities)
šExtensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.