Deployment Strategist LATAM
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 support cryptocurrency investigations, research financial-crime cases, analyze data, and document findings in clear reports. You will prepare recommendations and follow-up leads, present investigative findings, help assess evidence and data collection, and contribute to English- and Spanish-language workshops and training materials.
Requirements
- Degree in cybersecurity, criminal justice, intelligence, forensic accounting, data analytics, finance, or a related field
- 1–3 years of professional experience in financial crime investigations, intelligence analysis, law enforcement, compliance, or a related analytical role
- Research skills using open-source intelligence and public or private databases
- Interest in blockchain and cryptocurrency technology
- Fluency in Spanish and English
- Written and verbal communication skills
- Ability to manage multiple tasks independently and collaboratively
- Based in Mexico City or willing to relocate
Responsibilities
- Support complex cryptocurrency investigations with senior team members and cross-functional partners
- Conduct research and data analysis on cryptocurrency-related financial-crime cases
- Document investigative findings in clear reports
- Present investigative findings to team members and customers
- Review investigation completeness and data collection methods to assess evidence
- Prepare summaries with recommendations, follow-up leads, and investigation risks
- Contribute to workshops and training materials in English and Spanish
- Represent the mission of bringing trust to blockchains with regional customers and partners