.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.Insatiable curiosity about cryptocurrencies and the growing market.Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Spanish.Strong attention to detail and accuracy in presenting data and findings.In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities).Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.Fluent Spanish and English (both written and verbal).Nice to have experience: A Third language in addition to English and Spanish relevant to the region (Italian, Portuguese etc).Proven expertise in investigative or analytical experience, in either law enforcement or compliance government agency, or worked in a compliance.Experience with Chainalysis products/ Chainalysis Certified.Programming/Data Science Skills (Python, Spark, C++).Provided training to customers on products.Preferably to be based in Madrid or Barcelona