About the Role

Chainalysis data has helped solve some of the world's highest-profile criminal cases and made it safer for people everywhere to access crypto. The Global Intelligence Team produces the attribution at the heart of that data — connecting on-chain activity to the real-world entities behind it, across the global crypto ecosystem. It's the intelligence data moat beneath every Chainalysis product, and what investigators and law enforcement rely on to follow the money and disrupt crime.

As an Intelligence Analyst, you'll help build it across the crypto-services ecosystem — end to end: you collect the data, analyze it, and produce the attribution. You won't work one entity at a time; you'll build and tune the AI and automation that turn your analysis into attribution at scale.

Who You'll Work With

You'll join a fast-moving, globally distributed team of analysts collaborating across time zones, async and in real time. The team moves fast, holds each other to a high bar, and backs each other up across regions.

Responsibilities

• Investigate and attribute activity across the crypto-services ecosystem, connecting on-chain activity to real-world entities
• Proactively surface what's worth investigating — and the automation worth building
• Build and tune AI workflows that scale your analysis — and handle the edge cases automation can't
• Drive the data collection and research that keep attribution comprehensive and fresh
• Hold a high bar for accuracy, analytic rigor, and documentation
• Become a certified cryptocurrency professional across all Chainalysis certifications

Requirements

• Elite potential — high aptitude, sharp judgment, and a strong work ethic
• 2+ years of analytical or investigative experience (intelligence, law enforcement, cyber, fraud, compliance, or research)
• Strong research instincts and analytic rigor
• Initiative — you spot what needs investigating and go after it without waiting to be told
• Adaptability — comfortable with ambiguity and energized by a fast-moving space; the threats, the tech, and tooling are always evolving
• Real enthusiasm for AI — you want to build with it, not just use it
• Comfort working with data, and curiosity about crypto and blockchain

About AI at Chainalysis

AI is not a feature at Chainalysis — it is a new way of working. One that turns instructions into work done, and helps the company move faster than the threats it's built to counter. Employees are expected to take ownership of the output and ensure quality.

As the world's most trusted blockchain analytics platform, Chainalysis sits at a rare intersection of proprietary data, regulatory relationships and crypto expertise that makes it uniquely placed to shape and lead the next era of AI-driven intelligence. Everyone here, regardless of role, is expected to be an active part of it.

AI fluency is tied directly to how performance is measured and how the company plans to win. There is no substitute for your own curiosity. Chainalysis provides the tools, workflows, and space to experiment — but the expectation is that you develop these capabilities yourself, bring ideas, and collaborate across teams to reinvent the way work gets done.

About Chainalysis

Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Powered by deep blockchain data and AI, organizations can investigate illicit activity, manage risk exposure, and develop innovative market solutions built on the industry's most trusted blockchain intelligence. The mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.

Diversity & Inclusion

Chainalysis believes that diversity of experience and thought makes the team stronger. With both customers and employees around the world, the company is committed to ensuring its team reflects the unique communities around us. The company encourages applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. Accommodations are available for candidates who need them due to a disability.

Details

• Location: Remote (US)
• Employment type: Full-time