Intelligence Analyst

This is a fully remote position, open to applicants in North Carolina.

📋 Description

• Conduct thorough investigations and attribute activities within the crypto-services ecosystem, linking on-chain actions to real-world entities.

• Take the initiative to identify noteworthy investigative opportunities and the automation processes that can be developed.

• Create and refine AI workflows that enhance your analytical capabilities, including managing edge cases that automation may not address.

• Lead the efforts in data collection and research to ensure our attribution remains both comprehensive and up-to-date.

• Maintain a high standard for accuracy, analytical precision, and thorough documentation.

• Achieve certification as a cryptocurrency professional through all Chainalysis certifications.

⛳️ Requirements

• A minimum of 2 years of experience in analytical or investigative roles (such as intelligence, law enforcement, cyber security, fraud prevention, compliance, or research).

• Strong instincts for research and a commitment to analytical rigor.

• Proactive mindset — you recognize what requires investigation and pursue it without needing direction.

• Flexibility — comfortable navigating ambiguity and excited by a rapidly evolving environment; both the threats and technologies, as well as our tools, are constantly changing.

• Genuine passion for AI — you aspire to create with it rather than merely utilize it.

• Familiarity with data and a keen interest in cryptocurrency and blockchain technologies.

🏝️ Benefits

• Provides equity opportunities.

• Includes bonus incentives.