Chainalysis

Intelligence Analyst

North Carolina

Role brief

What this role is asking for.

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. And 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. We move fast, hold each other to a high bar, and back each other up across regions. In this role, you’ll: - 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 kee...

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