LATAM Crypto Investigations Strategist

Chainalysis; Ciudad de México; On-site; MXN 480,000 - 720,000; Full time

Job summary

Chainalysis is seeking a Deployment Strategist I for our LATAM and Caribbean region. You will support cryptocurrency investigations, perform research and data analysis, and help deliver training to customers, using Chainalysis tools to develop insights on illicit activity in crypto.

This growth-oriented role offers collaboration across the team and with customers in Spanish and English. You will learn to present findings, assist with evidence quality, and contribute to workshops while advancing

Qualifications

• 1–3 years of professional experience in financial crime investigations or related analytical role.
• Strong research skills including open-source intelligence and databases.
• Based in Mexico City or willing to relocate.
• Fluency in Spanish and English, with strong written and verbal communication.

Responsibilities

• Support complex cryptocurrency investigations in collaboration with senior team members and cross-functional partners at Chainalysis
• Conduct research and data analysis on financial crime cases involving cryptocurrencies, and document your findings in clear reports
• Present investigative findings to team members and customers
• Assist in reviewing the completeness of investigations and data collection methods to help determine the authenticity and relevance of evidence
• Prepare summaries of research and analysis that highlight recommendations, follow-up leads, and potential risks to an investigation
• Contribute to the development and delivery of workshops and training materials in English and Spanish
• Represent the Chainalysis mission of bringing trust to blockchains with customers and partners in the region

Skills

Bilingual Spanish/English

Open-source intelligence

Education

Bachelor's degree in cybersecurity or related field

Job description

Chainalysis is seeking a Deployment Strategist I for our LATAM and Caribbean region. You will support cryptocurrency investigations, perform research and data analysis, and help deliver training to customers, using Chainalysis tools to develop insights on illicit activity in crypto.

This growth-oriented role offers collaboration across the team and with customers in Spanish and English. You will learn to present findings, assist with evidence quality, and contribute to workshops while advancing