Chainalysis (501+ Employees, 300% 2 Yr Employee Growth Rate)

131% 1-Year Employee Growth Rate | 300% 2-Year Employee Growth Rate | LinkedIn | $536.6M Venture Funding

What Is Employee Growth Rate & Why Is It Important?

The Global Intelligence Team at Chainalysis is made up of world class cryptocurrency investigators who build trust in blockchains by mapping real-world entities to their cryptocurrency activity – from regulated exchanges to criminal networks. This team builds the core data assets that feed all Chainalysis products.

The Intelligence Analyst will have experience conducting open source investigations, with a focus in sanctions, terrorist financing, and extremism funding, while also utilizing their creative technical background. We measure their success by the insights developed, leading to attribution which provides customers with unique intelligence as it relates to the illicit use of cryptocurrency by sanctioned actors, as well as terrorist and extremist networks. 

This candidate is excited to engage in blockchain forensics, keen to take ownership and think creatively, while also being responsive to investigative and technical requirements. As such, the candidate exercises disciplined documentation and analytic rigor for exceptional quality control.

In one year you’ll know you were successful if…

  • Uncovered unique actionable insights contributing to the data platform and broader understanding of sanctions/terrorist financing risk in the blockchain ecosystem.
  • Played an integral role in fine tuning collection requirements and execution strategy to maintain best-in-class data.
  • Performed complex research into unique data sets to identify and process collections for investigative leads.
  • Leveraged their technical background (i.e. Python, SQL) to create solutions to streamline workflows and effectively process large sets of data.
  • Worked across internal teams and clients to provide contextual narrative for observed cryptocurrency activity.
  • Are a certified cryptocurrency professional with all relevant Chainalysis certifications.

A background like this helps: 

  • Experience in creatively using programming background (i.e. Python, SQL) to aggregate data and streamlining vendor solutions.
  • Investigative research experience in an intelligence, law enforcement, or academic capacity focused on sanctions evasion and/or terrorist financing. 
  • Capability to identify and investigate complex illicit actor networks and activity, including tracking illicit flows of funds. Bonus points for comprehension within the current cyber environment and knowledge of cryptocurrency.
  • Experience producing investigative reports within the cybersecurity or geopolitical fields. Background knowledge of terrorist financing and/or sanctions preferred.
  • Self-starter with strong organizational skills and attention to detail.
  • Ability to think strategically and with a creative mindset to solve complex problems.

#LI-MM1 #LI-Remote

At Chainalysis, we help government agencies, cryptocurrency businesses, and financial institutions track and investigate illicit activity on the blockchain, allowing them to engage confidently with cryptocurrency. We take care of our people with great benefits, professional development opportunities, and fun.

You belong here. 

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women’s Day, Juneteenth, Harvey Milk Day, and International Migrant’s Day, and a commitment to continue revisiting and reevaluating our diversity culture. 

We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. Additionally, if you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you.

Tagged as: >100% 2 Yr Employee Growth, 501+ Employees, Hide US-Only Jobs, Venture Funded

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