Intelligence Analyst

Chainalysis

2d • $107,000 - $153,000

About The Position

Chainalysis data has helped solve some of the world’s highest-profile criminal cases and made it safer for people everywhere to access crypto. The Global Intelligence Team produces the attribution at the heart of that data — connecting on-chain activity to the real-world entities behind it, across the global crypto ecosystem. It’s the intelligence data moat beneath every Chainalysis product, and what investigators and law enforcement rely on to follow the money and disrupt crime. As an Intelligence Analyst, you’ll help build it across the crypto-services ecosystem — end to end: you collect the data, analyze it, and produce the attribution. And 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. We move fast, hold each other to a high bar, and back each other up across regions.

Requirements

• Elite potential — high aptitude, sharp judgment, and a strong work ethic. This is a demanding role, and we hire only people who can clear a high bar and keep raising it.
• 2+ years of analytical or investigative experience (intelligence, law enforcement, cyber, fraud, compliance, or research).
• Strong research instincts and analytic rigor.
• Initiative — you spot what needs investigating and go after it without waiting to be told.
• Adaptability — comfortable with ambiguity and energized by a fast-moving space; the threats, the tech, and our tooling are always evolving.
• Real enthusiasm for AI — you want to build with it, not just use 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 our attribution comprehensive and fresh.
• Hold a high bar for accuracy, analytic rigor, and documentation.
• Become a certified cryptocurrency professional across all Chainalysis certifications.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed