Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Cybersecurity, Financial TechnologyIndustries

Requirements

Candidates must have experience in cryptocurrency investigations and a strong desire to become a subject matter expert. They should possess insatiable curiosity about cryptocurrencies and the growing market, experience providing training or guidance to others on products, and proficient report writing skills. Fluency in both written and verbal English and Hebrew is required, along with a strong understanding of the cyber threat landscape and Fin-Crime activities. Experience collecting and analyzing information from various sources to produce intelligence reports is also necessary. Familiarity with Chainalysis products, certifications, or investigative/analytical experience in law enforcement or a government compliance agency are considered advantageous, as are programming/data science skills such as Python, Spark, or C++.

Responsibilities

The Investigator will become a trusted advisor to customers, providing support, mentorship, and coaching through various methods including trainings and masterclasses. They will offer technical advice and investigative support for complex cryptocurrency investigations, prepare in-depth summaries of data from research and analysis, and make recommendations for investigations. Responsibilities include reviewing the adequacy and completeness of investigations and data collection methods to determine authenticity and pertinence, and completing Chainalysis certifications to expertly navigate blockchain analytic tools.

Skills

cryptocurrency investigations
blockchain analytic tools
open-source tools
report writing
training
mentorship
data analysis
research

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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