LATAM Crypto Investigations Strategist

Chainalysis; Ciudad de México; On-site; MXN 1,098,000 - 1,647,000; Full time

Job summary

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations across the LATAM and Caribbean region, learning to use Chainalysis tools to develop insights. You will conduct research and data analysis, prepare clear reports, and present findings to team members and customers while helping deliver training in English and Spanish.

Based in Mexico City or willing to relocate, this role collaborates with senior staff to advance investigations and strengthen regional

Qualifications

• Degree in cybersecurity, criminal justice, intelligence, or related field.
• 1-3 years in financial crime investigations or related analytical role.
• Fluency in Spanish and English.
• Strong research and open-source intelligence skills.

Responsibilities

• Support cryptocurrency investigations in collaboration with senior team members.
• Conduct research and data analysis on financial crime cases.
• Present investigative findings to team members and customers.
• Review completeness of investigations and data collection methods.
• Prepare summaries highlighting recommendations, follow-up leads, and risks.
• Develop and deliver workshops and training materials in English and Spanish.
• Represent the Chainalysis mission to customers and partners in the LATAM region.

Skills

Spanish/English fluency

Research skills

Communication skills

Multitasking

Education

Cybersecurity degree

Criminal justice degree

Data analytics degree

Finance degree

Tools

Chainalysis Reactor/KYT familiarity

Job description

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations across the LATAM and Caribbean region, learning to use Chainalysis tools to develop insights. You will conduct research and data analysis, prepare clear reports, and present findings to team members and customers while helping deliver training in English and Spanish.

Based in Mexico City or willing to relocate, this role collaborates with senior staff to advance investigations and strengthen regional