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'll help build the intelligence data moat beneath every Chainalysis product across the crypto-services ecosystem — end to end. You'll collect the data, analyze it, and produce attribution. You won't 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, async and in real time.
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 building with AI
- 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 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.
Benefits
- Offers Equity
- Offers Bonus