chainalysis-careers - Deployment Strategist - Crypto Investigations
Requirements
• Strong proficiency in Python and SQL for data analysis, transformation, and building automated compliance monitoring solutions. • Experience building notebooks and dashboards that visualize risk metrics and transaction patterns. • Solid understanding of data modeling and working with large-scale financial transaction data. • Ability to quickly develop deep expertise in Chainalysis data structures to map them to traditional banking "Know Your Transaction" (KYT) needs. • AI at Chainalysis • AI is not a feature at Chainalysis - it is a new way of working. One that turns instructions into work done, and helps us move faster than the threats we're built to counter, and we expect our employees to take ownership of the output and ensure quality. As the world's most trusted blockchain analytics platform, Chainalysis sits at a rare intersection of proprietary data, regulatory relationships and crypto expertise that makes it uniquely placed to shape and lead the next era of AI-driven intelligence - and we expect everyone here, regardless of role, to be an active part of it. • AI fluency is tied directly to how we measure performance and how we plan to win. There is no substitute for your own curiosity. We provide the tools, workflows, and space to experiment - but the expectation is that you develop these capabilities yourself, bring ideas, and collaborate across teams to reinvent the way work gets done. We are not using AI to do less. We are using it to do what was never possible before.
Responsibilities
• Own end-to-end delivery of Chainalysis Services engagements, from discovery through implementation, education, and ongoing monitoring. • Partner directly with Financial Institution (FI) customers to understand their AML/CFT compliance and market expansion objectives and translate into data-driven monitoring solutions. • Design, build, and maintain custom compliance workflows, notebooks, and dashboards that allow private sector customers to identify and mitigate exposure to illicit activity. • Act as the primary technical point of contact for Americas-based private sector customers, building trusted relationships through hands-on data expertise and industry knowledge. • Lead solution design discussions and technical deep dives focused on integrating Chainalysis data into existing bank infrastructure and compliance stacks. • Deliver briefings and presentations to both technical data teams and non-technical compliance leadership, bridging the gap between data science and regulatory expectations. • Collaborate closely with internal Product, Engineering, and Regulatory Affairs teams to influence the roadmap for our compliance and market expansion-centric data offerings based on customer feedback. • Support and mentor other Services team members by sharing best practices for navigating the unique regulatory and competitive landscape of the Americas (e.g., BSA, Travel Rule, OFAC). • WE’RE LOOKING FOR CANDIDATES WHO HAVE: • Delivered customer-facing data or analytics solutions specifically within the private sector. • Built insights from complex financial datasets and communicated risk-based findings to internal or external audit/compliance stakeholders. • Worked directly with customers in AML, KYC, financial crime, or regulatory compliance domains within the Americas region. • Experience navigating the compliance requirements of traditional financial institutions or high-growth FinTechs. • Operated successfully in fast-paced environments requiring the ability to pivot between different regulatory jurisdictions and customer risk appetites. • Ideally supported cryptocurrency compliance workflows, such as alert tuning, SAR filing, or sanctions screening.
Benefits
• $116K – $150K • Offers Equity • Offers Bonus • Upload your resume here to autofill key application fields. • Drop your resume here! • Parsing your resume. Autofilling key fields... • or drag and drop here • Other, please specify • I do not wish to answer • By uploading and submitting your information, you acknowledge receipt of our Applicant Privacy Policy. Our Applicant Privacy Policy explains how we use and protect your personal data. • Note: The consent period lasts for 2 years • Recruiting Privacy Policy
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