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, 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

• Comfort working with data, and curiosity about crypto and blockchain.
• AI fluency is tied directly to how we measure performance and how we plan to win.

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
• Fast-moving, globally distributed team of analysts collaborating across time zones, async and in real time.
• Move fast, hold each other to a high bar, and back each other up across regions.
• Eligibility for Chainalysis certifications.
• Opportunities to become a certified cryptocurrency professional.

Pay

• $90K - $160K

Schedule

• Full-time