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 essential for investigators and law enforcement to follow the money and disrupt crime. As an Intelligence Analyst, you will help build and scale this data 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
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
Elite potential— high aptitude, sharp judgment, and a strong work ethic.
We hire only people who can clear a high bar and keep raising it.
Skills
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.
Benefits
At Chainalysis, we believe that diversity of experience and thought makes us stronger. We are committed to ensuring our team reflects the unique communities around us.
Pay
$90K - $160K
Schedule
Full-time
Company Information
About Chainalysis: 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. We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more.