Intelligence Analyst
Chainalysis is the blockchain data platform.
About Chainalysis
Chainalysis offers a blockchain data platform that utilizes sophisticated machine learning and proprietary architecture to handle extensive clustering heuristics, ingest data at scale, and ensure high data accuracy. The platform supports new blockchains and standard tokens automatically, providing comprehensive industry coverage. It simplifies tracing fund flows through complex transactions like bridges, mixers, and DEX swaps. The data provided by Chainalysis is court-admissible and has been instrumental in legal actions. The company provides global, 24/7 support with localized guidance and expertise in various threat typologies and advanced investigative techniques. Through its R&D initiative, Chainalysis Labs, the company continues to innovate and introduce new, unique features and capabilities in blockchain intelligence.
Skills
About the Role
You will help build the intelligence data moat beneath every Chainalysis product, connecting on-chain activity to the real-world entities behind it across the global crypto-services ecosystem. You won't just work one entity at a time — you'll build and tune the AI and automation that turn your analysis into attribution at scale. You'll join a fast-moving, globally distributed team of analysts collaborating across time zones, both async and in real time, moving fast and holding each other to a high bar.
Requirements
- 2+ years of analytical or investigative experience (intelligence, law enforcement, cyber, fraud, compliance, or research)
- Strong research instincts and analytic rigor
- Initiative to spot what needs investigating and go after it without waiting to be told
- Adaptability and comfort with ambiguity in a fast-moving space
- Enthusiasm for AI and building with it
- Comfort working with data, and curiosity about crypto and blockchain
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 attribution comprehensive and fresh.
- Hold a high bar for accuracy, analytic rigor, and documentation.
- Become a certified cryptocurrency professional across all Chainalysis certifications.