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 intelligence 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 and analysis, from collecting data to producing attribution.

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

• Real enthusiasm for AI: you want to build with it, not just use it.
• Comfort working with data and curiosity about crypto and blockchain.

Skills

• 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.

Benefits

• Compensation range: $90K - $160K
• AI fluency is tied directly to how we measure performance and how we plan to win.
• We are not using AI to do less. We are using it to do what was never possible before.

Pay

• $90K - $160K

Schedule

• Not specified