Intelligence Analyst

About the role

The Global Intelligence Team at Chainalysis produces the attribution at the heart of our data, connecting on-chain activity to the real-world entities behind it, across the global crypto ecosystem. This intelligence is crucial for investigators and law enforcement to follow the money and disrupt crime.

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 keep 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

• 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.

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
• 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.