Intelligence Analyst

Responsibilities

• Investigate and attribute activity across the crypto-services ecosystem, connecting on-chain activity to real-world entities.
• Proactively surface investigative opportunities and identify automation needs.
• Build and tune AI workflows to scale analysis and handle complex edge cases.
• Drive data collection and research to ensure attribution remains comprehensive and fresh.
• Maintain a high bar for accuracy, analytic rigor, and documentation.
• Obtain professional certification across all Chainalysis cryptocurrency programs.

Requirements

• 2+ years of analytical or investigative experience (e.g., intelligence, law enforcement, cyber, fraud, compliance, or research).
• Strong research instincts and high level of analytic rigor.
• Real enthusiasm for AI and a desire to build with it to enhance workflows.
• Comfort working with data and a deep curiosity about crypto and blockchain technology.
• Ability to thrive in an ambiguous, fast-moving environment with high initiative.

About the Company

Chainalysis is the leading blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Powered by deep blockchain data and AI, we help organizations investigate illicit activity, manage risk exposure, and develop innovative market solutions. Our mission is to build trust in blockchains by providing the industry's most trusted intelligence.