Deployment Strategist – Crypto Investigations

This is a fully remote position, open to applicants in United States.

📋 Description

• Take charge of the complete delivery of Chainalysis Services projects, from initial discovery to implementation, education, and continuous monitoring.

• Collaborate with financial institution clients to grasp AML/CFT compliance and market expansion goals.

• Convert client objectives into data-driven monitoring strategies.

• Design, create, and sustain tailored compliance workflows, notebooks, and dashboards.

• Assist private sector clients in identifying and reducing exposure to illicit activities.

• Act as the main technical contact for private sector clients based in the Americas.

• Foster trusted relationships with clients through practical data expertise and industry insights.

• Lead discussions on solution design and conduct technical deep dives to integrate Chainalysis data into banking infrastructure and compliance systems.

• Provide briefings and presentations to both technical data teams and non-technical compliance leadership.

• Work together with Product, Engineering, and Regulatory Affairs teams to shape the product roadmap.

• Mentor and support Services team members by sharing best practices regarding regulatory and competitive landscapes.

⛳️ Requirements

• Experience in customer-facing delivery of data or analytics solutions within the private sector.

• Proven ability to derive insights from complex financial datasets and communicate risk-based findings to audit/compliance stakeholders.

• Experience working directly with clients in AML, KYC, financial crime, or regulatory compliance sectors within the Americas.

• Familiarity with compliance requirements of traditional financial institutions or rapidly growing FinTech companies.

• Experience operating across various regulatory jurisdictions and understanding customer risk appetites.

• Knowledge of cryptocurrency compliance workflows, ideally including alert tuning, SAR filing, or sanctions screening.

• Strong skills in Python and SQL.

• Experience creating notebooks and dashboards that visualize risk metrics and transaction patterns.

• Understanding of data modeling and large-scale financial transaction datasets.

• Ability to develop expertise in Chainalysis data structures and align them with traditional banking KYT needs.

• Legally permitted to work for any employer in the United States without restrictions.

• Must specify if future sponsorship is required.

• Must be available to work within a U.S. time zone (PST, MST, CST, or EST).

🏝️ Benefits

• Equity.

• Bonus.

• Accommodation assistance for the interview process if required.

• Support for diversity and inclusion initiatives.

• Voluntary anonymous identification survey.

• Access to AI tools, workflows, and opportunities for experimentation.