Chainalysis Jobs

This Intelligence Analyst I role supports the IRS Criminal Investigation Division within the DC Metro area. The position focuses on blockchain-based analysis following asset seizures, including confirming transaction activity and managing digital assets in government-controlled wallets. Key responsibilities involve preparing seizure memoranda, monitoring asset movements to identify discrepancies, and advising on emerging blockchain technologies that impact asset valuation. The role appeals to candidates interested in digital forensics and public service, offering opportunities to engage in special projects related to program modernization and security. While primarily based in the DC Metro area, occasional travel is required. The position demands US citizenship and the ability to pass a high-risk background investigation.

This remote, project-based role involves serving as a Financial Crimes Investigator specializing in cryptocurrency and blockchain technologies for a global consulting firm. The position focuses on conducting blockchain tracing investigations to detect money laundering, fraud, and sanctions violations while performing enhanced due diligence and KYC assessments. Key responsibilities include analyzing digital asset transactions using forensic tools, drafting Suspicious Activity Reports, and assessing risks across client portfolios to ensure compliance with global regulations. The opportunity appeals to professionals seeking to work with cutting-edge financial crime technologies in a dynamic, inclusive environment that values diverse perspectives and offers flexible remote work arrangements.

The Blockchain Security Analyst role at ITRADE STEM involves leading advanced investigations into cryptocurrency transactions and smart contract vulnerabilities within the cybersecurity and legal sectors. Key responsibilities include conducting forensic analysis to trace digital asset movements, developing custom automation tools for monitoring efficiency, and delivering expert training programs to law enforcement and industry professionals. This position appeals to candidates seeking to shape the future of digital asset security while working with cutting-edge AI platforms and emerging DeFi technologies. The role offers significant professional growth through exposure to Layer 2 solutions and cross-chain protocols, fostering a collaborative environment where experts mentor others and influence industry standards.