LATAM Crypto Investigations Deployment Strategist

The Bitcoin Street Journal

Ciudad de México

Hybrid

MXN 350,000 - 520,000

Full time

14 days+

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Job summary

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations in the LATAM and Caribbean region. You will conduct research, analyze data, and help deliver training to customers across the region, using Chainalysis tools to develop insights on illicit activity trends in crypto.

This growth-oriented role is ideal for someone eager to build blockchain analysis expertise alongside senior team members.

Qualifications

Degree in cybersecurity, criminal justice, intelligence, forensic accounting, finance, or a related field.
1–3 years of professional experience in financial crime investigations, intelligence analysis, law enforcement, compliance, or a related analytical role.

Responsibilities

Support cryptocurrency investigations with senior team members and cross-functional partners at Chainalysis.
Conduct research and data analysis on financial crime cases involving cryptocurrencies and document findings in reports.
Present investigative findings to team members and customers.
Assist in reviewing investigation completeness and data collection methods.
Prepare summaries of research and analysis highlighting recommendations and risks.
Contribute to development and delivery of workshops and training in English and Spanish.
Represent the Chainalysis mission with customers and partners in LATAM and Caribbean.