Intelligence Analyst
About the role
The Global Intelligence Team at Chainalysis produces the attribution at the heart of the company's data, connecting on-chain activity to real-world entities across the global crypto ecosystem. This data is crucial for investigators and law enforcement to follow the money and disrupt crime. As an Intelligence Analyst, you will help build and scale this data, collecting, analyzing, and attributing activity across the crypto-services ecosystem.
Responsibilities
- Investigate and attribute activity across the crypto-services ecosystem, connecting on-chain activity to real-world entities.
- Proactively surface what’s worth investigating and the automation worth building.
- Build and tune AI workflows that scale your analysis and handle the edge cases automation can’t.
- Drive the data collection and research that keeps our attribution comprehensive and fresh.
- Hold a high bar for accuracy, analytic rigor, and documentation.
- Become a certified cryptocurrency professional across all Chainalysis certifications.
Requirements
- Elite potential: high aptitude, sharp judgment, and a strong work ethic.
- 2+ years of analytical or investigative experience (intelligence, law enforcement, cyber, fraud, compliance, or research).
- Strong research instincts and analytic rigor.
- Initiative: you spot what needs investigating and go after it without waiting to be told.
- Adaptability: comfortable with ambiguity and energized by a fast-moving space; the threats, the tech, and our tooling are always evolving.
- Real enthusiasm for AI: you want to build with it, not just use it.
- Comfort working with data and curiosity about crypto and blockchain.
Qualifications
- Comfortable working with data and curious about crypto and blockchain.
- AI fluency: tied directly to how we measure performance and how we plan to win.
Skills
- AI fluency: tied directly to how we measure performance and how we plan to win.
Benefits
- No cookie/navigation/legal/EEO/scam-warning boilerplate.
Pay
$90K - $160K
Schedule
Fast-paced, globally distributed team with async and in real-time collaboration across time zones.
Company Information
Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Powered by deep blockchain data and AI, organizations can investigate illicit activity, manage risk exposure, and develop innovative market solutions built on the industry's most trusted blockchain intelligence. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.
We are committed to ensuring our team reflects the unique communities around us and encourage applicants across various backgrounds. For any accommodations needed during the interview process due to a disability, please let us know.