Senior Intelligence Analyst
Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.
Maintainer signals as of 8/14/2026
Funding history
Projects
About Chainalysis
Chainalysis is a blockchain analysis company that offers comprehensive data, software, and services to government agencies, financial institutions, exchanges, and cybersecurity firms. Their solutions include Chainalysis Reactor for tracing blockchain transactions and Chainalysis KYT for real-time transaction monitoring. Chainalysis supports compliance with anti-money laundering and counter-terrorism financing regulations, helping clients investigate illicit activities and ensure regulatory adherence.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will serve as the subject-matter expert on Iran and the IRGC. You will attribute Iranian crypto activity, trace on-chain networks, produce finished intelligence, represent the organization externally, guide data collection, translate threat typologies into detection, build AI-supported workflows, and develop the team’s Iran and threat-finance expertise.
Requirements
- Deep Iran expertise
- IRGC and IRGC-Qods Force knowledge
- On-chain tracing
- National security or threat finance experience
- Regional fluency
- Excellent writing and communication
- AI automation
- Data analysis
- Blockchain forensics
- 5+ years of relevant experience
Responsibilities
- Own Iran attribution end to end
- Lead attribution responses to Iran-related sanctions events
- Map Iranian networks on-chain
- Produce finished intelligence
- Represent the organization as an external expert
- Set the Iran collection agenda
- Translate Iranian typologies into detection guidance
- Design and tune AI automation
- Develop Iran and threat-finance tradecraft across the team
