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Chainalysis

Cryptocurrency investigation and compliance platform

Deployment Strategist - Crypto Investigations

Implementation & Technical Account ManagementConfirmed live in the last 24 hours
Full-timeRemote in USA$116k - $150k /yrRemote

About the Job

Requirements

  • Delivered customer-facing data or analytics solutions within the private sector.
  • Built insights from complex financial datasets and communicated risk-based findings to internal or external audit and compliance stakeholders.
  • Worked directly with customers in AML, KYC, financial crime, or regulatory compliance domains within the Americas region.
  • Experience navigating compliance requirements of traditional financial institutions or high-growth FinTechs.
  • Operated successfully in fast-paced environments requiring the ability to pivot between regulatory jurisdictions and customer risk appetites.
  • Strong proficiency in Python and SQL for data analysis, transformation, and building automated compliance monitoring solutions.
  • Experience building notebooks and dashboards that visualize risk metrics and transaction patterns.
  • Solid understanding of data modeling and working with large-scale financial transaction data.
  • Ability to quickly develop deep expertise in Chainalysis data structures and map them to traditional banking Know Your Transaction needs.

Responsibilities

  • Own end-to-end delivery of Chainalysis Services engagements, from discovery through implementation, education, and ongoing monitoring.
  • Partner directly with Financial Institution customers to understand their AML/CFT compliance and market expansion objectives and translate them into data-driven monitoring solutions.
  • Design, build, and maintain custom compliance workflows, notebooks, and dashboards that enable private sector customers to identify and mitigate exposure to illicit activity.
  • Act as the primary technical point of contact for Americas-based private sector customers, building trusted relationships through hands-on data expertise and industry knowledge.
  • Lead solution design discussions and technical deep dives focused on integrating Chainalysis data into existing bank infrastructure and compliance stacks.
  • Deliver briefings and presentations to technical data teams and non-technical compliance leadership, bridging data science and regulatory expectations.
  • Collaborate with internal Product, Engineering, and Regulatory Affairs teams to influence the roadmap for compliance- and market-expansion-focused data offerings based on customer feedback.
  • Support and mentor other Services team members by sharing best practices for navigating the regulatory and competitive landscape of the Americas, including BSA, the Travel Rule, and OFAC.

Desired Qualifications

  • Ideally supported cryptocurrency compliance workflows, such as alert tuning, SAR filing, or sanctions screening.

About the Company

Chainalysis

Cryptocurrency investigation and compliance platform

Chainalysis provides cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators, and businesses. Its tools analyze blockchain data to detect and prevent illicit activity, and are delivered as subscription-based software and services that generate actionable intelligence and analytics. What set Chainalysis apart is its focus on building trust in blockchain by offering robust compliance and investigative capabilities used by diverse clients—from governments to financial institutions—to ensure the integrity and security of financial operations. The company aims to make blockchain activities transparent and compliant, helping clients monitor risks, investigate suspicious transactions, and prevent misuse of digital currencies.

Company size
501-1,000
Company stage
Series F
Total funding
$536.6M
Headquarters
New York City, New York
Founded
2014

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