LATAM Crypto Investigations Strategist

Chainalysis; Delaware (OH); Sur place; USD 23 000 - 39 000; Plein temps

Résumé du poste

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations in the LATAM and Caribbean region. You will conduct research and data analysis, develop insights on illicit activity, and present findings to customers and team members.

The role involves creating training materials in English and Spanish, collaborating with senior staff, and contributing to complex financial crime investigations, with relocation to the region as needed.

Qualifications

• A degree in cybersecurity, criminal justice, intelligence, forensic accounting, data analytics, finance, or related field.
• 1-3 years of professional experience in financial crime investigations or related analytical roles.
• Strong research skills with open-source intelligence and databases.
• Fluency in English and Spanish.

Responsabilités

• Support cryptocurrency investigations with senior colleagues 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 investigations and data collection methods to determine 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.

Connaissances

Bilingual English/Spanish

Strong communication

Research skills

Formation

Cybersecurity degree

Criminal justice/data analytics related degree

Outils

Reactor/KYT

Description du poste

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations in the LATAM and Caribbean region. You will conduct research and data analysis, develop insights on illicit activity, and present findings to customers and team members.

The role involves creating training materials in English and Spanish, collaborating with senior staff, and contributing to complex financial crime investigations, with relocation to the region as needed.