Senior Intelligence Analyst - Russia & Eurasia Regional Focus
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 own attribution of Russian and Eurasian crypto-threat entities and infrastructure. You will trace sanctions-evasion networks on-chain, respond to sanctions events, produce intelligence briefings, translate typologies into detection guidance, represent the role externally, and build AI automation for analysis.
Requirements
- Deep expertise in Russia and Eurasia, sanctions, regional financial infrastructure, or illicit-finance networks.
- On-chain tracing experience against Russian targets or proven blockchain-tracing skill.
- National-security, threat-finance, intelligence, sanctions, or investigations background.
- Knowledge of Russian and Eurasian geopolitics, sanctions, and financial flows.
- Excellent writing and communication skills.
- Ability to build automation using AI.
- Comfort working with data.
- 5+ years of relevant analytic, intelligence, or threat-finance experience.
Responsibilities
- Own attribution for Russian and Eurasian crypto-threat entities and infrastructure.
- Lead on-chain attribution responses to Russia-related sanctions events.
- Trace regional value flows, sanctions-evasion networks, and cybercrime financial activity.
- Produce intelligence notes, briefings, and publication contributions.
- Represent the role at conferences, panels, press engagements, and partner briefings.
- Set collection requirements for Russian and Eurasian networks.
- Translate sanctions-evasion typologies into operational detection guidance.
- Build and tune AI automation for analysis.
- Strengthen Russia and sanctions-evasion tradecraft across relevant disciplines.
Benefits
- Equity
- Bonus
