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Mission Solutions Investigator
Chainalysis Government Solutions
Confirmed live in the last 24 hours
Washington, DC, USA
Experience Level
  • Provided technical advice and investigative/analytic support for extremely difficult, complex, technical, and highly sensitive illicit finance investigations and initiatives
  • Conducted complex investigations, financial analysis, research, and/or targeting in support of the Intelligence Community (IC) or other relevant organizations
  • Gained proficiency in the application of the IC's tools and tradecraft
  • Applied the principles and methods utilized by the IC to identify, collect, analyze, process, and disseminate information
  • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts
  • Reviewed the adequacy and completeness of investigations and the data collection methods to determine the authenticity, veracity, and pertinence of that data resulting in more thorough investigations or analytic assessments
  • Prepared in-depth summaries of data from extensive research and analysis to set forth recommendations for investigations, lead follow up, and potential risks that could hamper an investigation that have led to meaningful results related to the customer's mission
  • Demonstrated an advanced ability to present investigative conclusions, provide training, and engage in strategic discussions with our IC customers
  • Received the Chainalysis Reactor Certification and the Chainalysis Investigations Specialist Course certification and can expertly navigate open-source blockchain analytic tools
Desired Qualifications
  • BA or BS Degree in Accounting, Business, Economics, or Finance, or equivalent
  • Professional certification(s) including: CAMS, CFCS, CFE, CFP, CIA, CFF, CFA, CPA
  • Proficiency with IC targeting and research tools
  • Experience with mobile money, digital currencies, and emerging technology/services
  • Experience with relevant software and technology to view and manipulate financial data, including Microsoft Excel, Access, SQL, etc
  • Proven ability to multi-task and take on responsibilities
  • Experience providing training or giving presentations on illicit financial topics or similar national security investigations

201-500 employees

Cryptocurrency investigation software
Company Overview
Chainalysis' mission is to develop clearer regulations, establish standard audit practices, and implement powerful compliance controls for cryptocurrency to sustain its current growth and integrate into the global financial infrastructure. By helping make that vision a reality with their compliance and investigation tools, Chainalysis gives banks, businesses, and governments the confidence and knowledge they need to help this new digital economy thrive.
Company Core Values
  • Earn the Right
  • Rigor
  • Team First
  • Strong Convictions/Loosely Held