The team of investigators at Chainalysis are world-class problem solvers adept at covert analysis and conducting complex investigations. We help our customers with the biggest and hairiest of investigations and along the way, make the world a safer place.

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigation support at our key customers.

In one year you’ll know you were successful if you’ve…

Provided technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations especially as they pertain to cryptocurrencies Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. Reviewed the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data resulting in more thorough investigations Prepared in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow up, and potential risks that could hamper an investigation that have led to meaningful results related to the customer’s mission Received the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and can expertly navigate open-source blockchain analytic tools A background like this helps:

Fluency in English and Spanish Investigative research experience in an intelligence, law enforcement, or academic capacity focused on sanctions evasion and/or terrorist financing. Capability to identify and investigate complex illicit actor networks and activity, including tracking illicit flows of funds. Bonus points for comprehension within the current cyber environment and knowledge of cryptocurrency. Experience producing investigative reports within the cybersecurity or geopolitical fields. Background knowledge of terrorist financing and/or sanctions preferred. Self-starter with strong organizational skills and attention to detail. Ability to think strategically and with a creative mindset to solve complex problems. Experience in creatively using programming background (i.e. Python, SQL) to aggregate data and streamlining vendor solutions. At Chainalysis, we help government agencies, cryptocurrency businesses, and financial institutions track and investigate illicit activity on the blockchain, allowing them to engage confidently with cryptocurrency. We take care of our people with great benefits, professional development opportunities, and fun.

You belong here.

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women’s Day, Juneteenth, Harvey Milk Day, and International Migrant’s Day, and a commitment to continue revisiting and reevaluating our diversity culture.

We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. Additionally, if you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you.