Intelligence Analyst
About the role
The Global Intelligence Team produces the attribution at the heart of Chainalysis data, which helps solve high-profile criminal cases and makes crypto safer. As an Intelligence Analyst, you'll help build this data across the crypto-services ecosystem, from collecting data to analyzing and 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 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—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—want to build with it, not just use it.
- Comfort working with data and curiosity about crypto and blockchain.
Qualifications
- A degree in a relevant field such as computer science, mathematics, statistics, or a related discipline.
- Experience with blockchain technology and cryptocurrencies.
- Knowledge of financial crime, compliance, and regulatory requirements.
- Experience with data analysis and machine learning.
Skills
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Excellent communication and writing skills.
- Proficiency in Python, R, SQL, or similar programming languages.
Benefits
Chainalysis offers competitive compensation and benefits, including:
- Competitive salary range: $90K - $160K
- Health insurance
- Retirement savings plan
- Flexible work schedule
- Professional development opportunities
- Work-life balance initiatives
Pay
$90K - $160K
Schedule
Full-time
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.