Deployment Strategist - Crypto Investigations
Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.
Funding history
Projects
About Chainalysis
Chainalysis supplies blockchain intelligence and AI-powered solutions to government agencies, cryptocurrency exchanges, financial institutions, regulators, and cybersecurity companies. Its portfolio spans investigation, transaction monitoring, fraud prevention, risk assessment, threat intelligence, on-chain security, professional services, training, and research.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead the end-to-end delivery and adoption of data solutions for private-sector customers. You will translate AML/CFT and market-expansion objectives into monitoring solutions, build compliance workflows and dashboards, integrate data into bank systems, present findings, and advise customers on crypto investigations and regulatory requirements.
Requirements
- Experience delivering customer-facing data or analytics solutions in the private sector
- Experience analyzing complex financial datasets and communicating risk-based findings to audit or compliance stakeholders
- Experience working with AML, KYC, financial crime, or regulatory compliance customers in the Americas
- Knowledge of compliance requirements for financial institutions or FinTechs
- Python proficiency
- SQL proficiency
- Experience building notebooks and dashboards for risk metrics and transaction patterns
- Understanding of data modeling and large-scale financial transaction data
Responsibilities
- Own end-to-end delivery of services engagements from discovery through implementation, education, and ongoing monitoring
- Partner with financial-institution customers to translate AML/CFT compliance and market-expansion objectives into data-driven monitoring solutions
- Design, build, and maintain compliance workflows, notebooks, and dashboards
- Serve as the primary technical contact for Americas-based private-sector customers
- Lead solution design discussions and technical deep dives for data integration into bank infrastructure and compliance stacks
- Deliver briefings and presentations to technical data teams and compliance leadership
- Collaborate with Product, Engineering, and Regulatory Affairs teams on product-roadmap feedback
- Mentor Services team members on the regulatory and competitive landscape of the Americas
Benefits
- Equity
- Bonus