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- Tasks: Conduct complex cryptocurrency investigations and provide analytical support to make the world safer.
- Company: Join Chainalysis, a leader in blockchain technology and investigative solutions.
- Benefits: Diverse work environment, opportunities for growth, and a chance to impact global security.
- Why this job: Be part of a mission to bring trust to blockchains and combat financial crimes.
- Qualifications: Experience in cryptocurrency investigations and strong analytical skills required.
- Other info: Embrace diversity and inclusivity while working with cutting-edge technology.
The predicted salary is between 28800 - 48000 £ per year.
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. Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigation support at our key customers.
In this role, you’ll:
- Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations.
- Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies.
- 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.
- Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers.
- 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 or analytic assessments.
- 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.
- Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.
We’re looking for candidates who have:
- Extensive experience in a range of cryptocurrency investigations, covering both UTXO and Account Based blockchains.
- Insatiable curiosity about cryptocurrencies and the growing market.
- An ability to communicate and explain complex cryptocurrency concepts to both beginner and advanced customers.
- Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear, concise and comprehensive 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.
- In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities).
- Fluent in English (both written and verbal).
Nice to have experience:
- Prior investigations experience working in UK Government and/or Law Enforcement agencies.
- Experience with Chainalysis products and data.
- Programming/Data Science Skills (SQL, Python, database analysis).
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. 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. We’re ensuring we keep learning by committing to continually revisit and reevaluate our diversity culture. 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.
Investigator - UKI employer: Chainalysis
Contact Detail:
Chainalysis Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Investigator - UKI
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those at Chainalysis. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies of your past investigations. When you get the chance to chat with us, having concrete examples will make you stand out.
✨Tip Number 3
Be ready for the unexpected! In interviews, we might throw some tricky scenarios your way. Stay calm, think on your feet, and show us how you tackle complex problems.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in being part of the Chainalysis team.
We think you need these skills to ace Investigator - UKI
Some tips for your application 🫡
Show Your Passion for Crypto: When you're writing your application, let your enthusiasm for cryptocurrencies shine through! We want to see that insatiable curiosity you have about the market and how it drives you to solve complex problems.
Be Clear and Concise: We love a good report, so make sure your application reflects your ability to gather and present information clearly. Use straightforward language and structure your thoughts logically to showcase your report writing skills.
Highlight Relevant Experience: Don’t forget to mention any previous investigative or analytical experience, especially if it’s in law enforcement or government agencies. This will help us see how your background aligns with the role of an Investigator at Chainalysis.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity to join our team!
How to prepare for a job interview at Chainalysis
✨Know Your Crypto Inside Out
Make sure you brush up on your cryptocurrency knowledge before the interview. Understand both UTXO and Account Based blockchains, and be ready to discuss recent trends in the crypto market. This will show your insatiable curiosity and help you connect with the interviewers.
✨Master the Art of Report Writing
Since report writing is crucial for this role, practice summarising complex information into clear and concise reports. Bring examples of your previous work to the interview, as this will demonstrate your ability to gather, analyse, and present data effectively.
✨Showcase Your Investigative Skills
Prepare to discuss your past investigative experiences, especially those related to financial crimes or law enforcement. Highlight specific cases where your attention to detail made a difference, and be ready to explain your thought process during those investigations.
✨Be Ready to Evangelise Chainalysis
Familiarise yourself with Chainalysis products and their impact on blockchain trust. Be prepared to discuss how you can contribute to the mission of making the world a safer place through your role. Showing enthusiasm for the company’s goals will set you apart from other candidates.
