About the company
The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world to have more equal access to wealth and information. This transformation has begun with the mass global adoption of cryptocurrencies but like all new financial systems, it needs greater trust to realize its full potential and remain safe from bad actors. Thatās where we come in. The Chainalysis blockchain data platform enables businesses, governments, and banks to solve the worldās most high-profile criminal cases, paving the way for an economy built on blockchains.
Job Summary
In this role, you'll:
šBecome 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 šProvide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrencies šPrepare 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 could lead to meaningful results related to the customerās mission šReview 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 šComplete the Chainalysis Cryptocurrency Fundamentals Certification, Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and be able to expertly navigate open-source blockchain analytic tools
We're looking for candidates who have:
šProven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data analytics software companies or within the financial services šInsatiable curiosity about cryptocurrencies and the growing market šProficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports šStrong attention to detail and accuracy in presenting data and findings šIn-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities) šExtensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports