At a Glance
- Tasks: Investigate and analyse crypto activities, connecting data to real-world entities.
- Company: Join Chainalysis, a leader in blockchain data and AI-driven intelligence.
- Benefits: Competitive salary, diverse team, and opportunities for professional growth.
- Other info: Dynamic, fast-paced environment with a commitment to diversity and innovation.
- Why this job: Make a real impact in the evolving world of cryptocurrency and AI.
- Qualifications: 2+ years in analysis or investigation; strong research and adaptability skills.
The predicted salary is between 50000 - 70000 £ per year.
The R&D team at Chainalysis is inspired by solving the hardest technical challenges and building products that establish trust in cryptocurrencies. We're a global organization that thrives on challenging work and doing it alongside exceptionally talented teammates. Our industry evolves rapidly, and our mission is to build a flexible, AI-driven platform that automates entity resolution, optimizes data labeling pipelines, and creates predictive models that identify illicit patterns before they escalate.
Our data and solutions have been used to solve some of the world's most high-profile criminal cases and grow consumer access to cryptocurrency safely. Now, by pairing the industry's most trusted blockchain data with agents that reason, investigate, and act, we help our customers scale their workflows as the cryptocurrency economy becomes increasingly mainstream.
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 keep our attribution comprehensive and fresh.
- Hold a high bar for accuracy, analytic rigor, and documentation.
- Become a certified cryptocurrency professional across all Chainalysis certifications.
We're looking for candidates who have:
- 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 our 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 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. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation.
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. We can't wait to meet you.
