[Remote] Travel & Expense Analyst at Chainalysis

Costa Rica

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Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Technology, CryptocurrencyIndustries

Requirements

1-3 years of Accounts Payable and/or relevant experience
Bachelor’s degree in Accounting or related major
Demonstrates an ability to multitask, prioritize and plan work activities to use time effectively
Ability to retain and understand intent of company policies
Excellent written and oral communication
Possess strong organizational and time management skills
Capable of taking initiative to drive process change and improvements
Ability to work independently in a fast-paced, dynamic setting while maintaining accuracy and delivering against deadlines

Responsibilities

Ensure compliance with all applicable statutory regulations and country-specific guidelines as they relate to the areas of travel and expense management
Process and audit T&E transactions within Navan and NetSuite
Professionally respond to employee inquiries by using discretion and judgment, determining the cause of the problem, selecting and explaining the best solution to solve the problem, expediting correction or adjustment, and following up to ensure resolution
Partner with internal clients to correct errors, identify root cause of deficiencies and recommend appropriate process changes to reduce defects in the process
Assist with the on-boarding and maintenance of corporate cards
Conduct regular training sessions with employees on reimbursement and credit card submission procedures
Administer and maintain T&E platform to optimize user experience and generate insightful financial reporting
Enforce compliance with Chainalysis’s Travel and Expense Policies (T&E), including employee reimbursement and company credit cards
Audit transactions submitted against the policies
Act as the liaison between Chainalysis and our commercial card issuer
Review procedures to identify process improvements, and propose ideas that will minimize defects and drive efficiencies

Skills

Key technologies and capabilities for this role

Accounts PayableTravel & Expense ManagementNavanNetSuiteCompliance AuditingProcess ImprovementFinancial ReportingCorporate Cards

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a remote position.

What experience is required for the Travel & Expense Analyst role?

Candidates need 1-3 years of Accounts Payable and/or relevant experience, along with a Bachelor’s degree in Accounting or related major.

What key skills are needed for this position?

Required skills include the ability to multitask and prioritize, excellent written and oral communication, strong organizational and time management skills, and the capability to work independently in a fast-paced setting.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this Travel & Expense Analyst position?

A strong candidate is driven to provide superior service support, capable of taking initiative to drive process improvements, and motivated to work cross-functionally in a customer service-oriented capacity, with nice-to-have experience in Navan, Coupa, and NetSuite.

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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