Investigator, South Korea
atChainalysis
Dec 21
Chainalysis is one of the oldest crypto companies to offer on-chain analysis for its clients. They offer investigation and compliance tools to crypto companies, government agencies, regulators, and more. For example, an exchange can hire them to flag transactions coming from wallets associated with exchange hacks or known terrorists to make sure they do not engage with them. Chainalysis software has been used to solve some of the biggest high-profile cases in the crypto industry.
Chainalysis has its offerings in more than 60 countries. At any given time, there are hundreds of Chainalysis Jobs. If you're looking for a career in Chainalysis, there's a lot of categories to choose from in Engineering, Marketing, and sales. Host of the jobs are not remote. But since Chainalysis has its offices in multiple countries, most jobs should be very accessible. Check out some of the Chainalysis jobs below:
The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place.
In this role, you'll:
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.
Provide technical advice and investigative support for extremely difficult, complex, and highly sensitive investigations involving cryptocurrenciesÂ
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 that could lead to meaningful results related to the customer’s mission.
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.
Complete 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:
Prior experience in law enforcement or equivalent forensic experience related to dark web, counter-terrorism, financial crime, DeFi, insider threat, and/or drug enforcement investigations or technical analysisÂ
Extensive experience in a range of cryptocurrency investigations or blockchain technologies
Experience with scripting languages(e.g., Python), and database query languages (e.g., SQL)
A strong knowledge of data architecture and statistical analysis
Insatiable curiosity about cryptocurrencies and the growing market
Solid report writing skills and the ability to gather, analyze, and synthesize information into clear and concise reports
Strong attention to detail and accuracy in presenting data and findings
Proven expertise in investigative or analytical experience, preferably at a law enforcement, or government agency, blockchain data analytics software companies or within the financial services
In-depth understanding of the cyber threat landscape (ransomware actors/groups, enablers, techniques, capabilities)
Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports
The ability to obtain a security clearance if required
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About Chainalysis
Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.
You belong here.Â
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, Harvey Milk Day, World Humanitarian Day, and UN International Migrants Day, and a commitment to continue revisiting and reevaluating our diversity culture.Â
We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. 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.Â
Listed in: Crypto Jobs, Remote Web3 Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Python Web3 Jobs, Security Crypto Jobs, DeFi Web3 Jobs, Open Source Crypto Jobs, Data Web3 Jobs, Full Time Web3 Jobs.
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