In this role, you'll:

📍Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations 📍Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including 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 📍Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers 📍Review 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 or analytic assessments 📍Prepare 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 📍Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers

We're looking for candidates who have:

📍Extensive experience in a range of cryptocurrency investigations
📍Insatiable curiosity about cryptocurrencies and the growing market 📍Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Spanish 📍Strong attention to detail and accuracy in presenting data and findings 📍In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities) 📍Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.