Chainalysis

Associate Investigator

Brazil

Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, BiotechnologyIndustries

Requirements

Candidates should possess a degree in cybersecurity, cyber crime, intelligence, criminal justice, forensic accounting, or data analytics. Previous experience conducting complex financial crime investigations for federal government, intelligence analysis, law enforcement, financial services, or cryptocurrency companies is highly desired, as is experience with dark web, counter-terrorism, or technical analysis. Experience conducting open-source research using public and private databases is also highly desired. Fluency in Portuguese, Spanish, and English is required, and candidates preferably reside in Brazil.

Responsibilities

The Associate Investigator will collaborate with team members and across Chainalysis to support complex cryptocurrency investigations, providing investigative and analytic support for highly sensitive financial crime investigations. Responsibilities include conducting research and data analysis, authoring reports of findings, and presenting them to stakeholders. The role involves reviewing the adequacy of investigations and data collection methods, preparing in-depth summaries of research and analysis, and making recommendations. Additionally, the investigator will evangelize the Chainalysis mission, become an expert in using company tools and data to identify illicit activity trends, and develop and present workshops and training materials in English, Spanish, and Brazilian Portuguese.

Skills

cryptocurrency investigations
data analysis
research
report writing
presentation
blockchain analysis
financial crime investigations

Chainalysis

Cryptocurrency investigation and compliance solutions

About Chainalysis

Chainalysis provides tools and services for investigating and ensuring compliance in the cryptocurrency space. Their products help law enforcement agencies, regulators, and businesses identify and prevent illegal activities involving digital currencies. The company offers subscription-based software solutions that deliver actionable intelligence and analytics, allowing clients to maintain the integrity of their financial operations. Unlike many competitors, Chainalysis focuses specifically on building trust in blockchain technology by promoting transparency and security in cryptocurrency transactions.

New York City, New YorkHeadquarters
2014Year Founded
$522MTotal Funding
SERIES_FCompany Stage
Government & Public Sector, Fintech, Crypto & Web3Industries
501-1,000Employees

Risks

Stablecoin rise threatens traditional remittance services, impacting Chainalysis' financial sector clients.
Blockchain security vulnerabilities challenge Chainalysis' comprehensive security solutions.
Persistent use of crypto mixers complicates Chainalysis' tracking and prevention efforts.

Differentiation

Chainalysis offers comprehensive anti-money laundering software for Bitcoin businesses.
Its REACTOR tool visualizes data and identifies offenders in cryptocurrency transactions.
Chainalysis provides real-time API for transaction-based risk scoring and compliance.

Upsides

Rising stablecoin adoption increases demand for Chainalysis' blockchain analytics.
Public-private partnerships in crypto crime prevention boost Chainalysis' investigative tool demand.
Emerging markets like Syria offer new opportunities for Chainalysis' compliance services.

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