Investigator - Spain

The team of investigators at Chainalysis are world-class problem solvers adept at conducting complex cryptocurrency investigations. We help our customers with the biggest and most complex investigations and along the way, make the world a safer place.

Investigators are equal parts technical knowledge, tenacity, and intuition. As a Chainalysis Investigator you will measure your success by your impact on our customers’ mission and the execution and expansion of investigation support at our key customers.

1. Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations.
2. Provide investigative/analytic support for extremely complex, technical, and highly sensitive investigations and initiatives pertaining to financial crimes, including cryptocurrencies.
3. 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.
4. Conduct research and data analysis, author reports of your investigative findings, and present those findings to team members and customers.
5. Review 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.
6. Prepare 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.
7. Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert at using our tools and data to develop insights on illicit activity trends in crypto and its impact on our customers.

1. Extensive experience in a range of cryptocurrency investigations.
2. Insatiable curiosity about cryptocurrencies and the growing market.
3. Proficient in report writing skills/Ability to gather, analyze, and synthesize information into clear and concise reports in English and Spanish.
4. Strong attention to detail and accuracy in presenting data and findings.
5. In-depth understanding of the cyber threat landscape (ransomware actors/groups, AML/Fraud enablers, techniques, capabilities).
6. Extensive experience of collecting and analyzing information from a range of sources, in order to produce comprehensive intelligence reports.
7. Fluent Spanish and English (both written and verbal).

1. A Third language in addition to English and Spanish relevant to the region (Italian, Portuguese etc).
2. Proven expertise in investigative or analytical experience, in either law enforcement or compliance government agency, or worked in a compliance.
3. Experience with Chainalysis products/ Chainalysis Certified.
4. Programming/Data Science Skills (Python, Spark, C++).
5. Provided training to customers on products.
6. Preferably to be based in Madrid or Barcelona.

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s where Chainalysis comes in. We provide complete knowledge of what’s happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence.

You belong here.

At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we’re ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women’s Day, Harvey Milk Day, World Humanitarian Day, and UN International Migrants Day, and a commitment to continue revisiting and reevaluating our diversity culture.

We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. If you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know.