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Intelligence Analyst

Bantu mengungkap aktivitas kriminal di ekosistem crypto dengan data yang akurat

Sebagai Analis Intelijen, Anda akan mengumpulkan, menganalisis, dan menghasilkan atribut data yang menghubungkan aktivitas on-chain dengan entitas dunia nyata di ekosistem crypto. Anda akan bekerja dengan tim global yang bergerak cepat, menggunakan AI dan otomatisasi untuk menyebarkan analisis Anda secara massal. Anda juga akan memastikan data tetap akurat dan up-to-date.

Kenapa Menarik?

Bergabung dengan tim yang bergerak cepat dan global, menggunakan AI untuk mengungkap aktivitas kriminal di crypto

Tanggung Jawab Utama

  • Mengungkap dan mengatributkan aktivitas di ekosistem crypto-services
  • Mengidentifikasi hal-hal yang perlu diinvestigasi dan otomatisasi yang perlu dibangun
  • Membangun dan menyesuaikan workflow AI untuk mengskalakan analisis
  • Mengemudi pengumpulan data dan penelitian untuk memastikan atribut tetap komprehensif
  • Mempertahankan standar tinggi untuk akurasi, ketelitian analisis, dan dokumentasi

Persyaratan

  • Pernah bekerja sebagai analis atau penyelidik selama 2+ tahun
  • Memiliki insting penelitian yang kuat dan ketelitian analisis
  • Memiliki inisiatif untuk mengidentifikasi hal-hal yang perlu diinvestigasi
  • Nyaman dengan keragaman dan energik di lingkungan yang bergerak cepat
  • Memiliki minat dan keinginan untuk membangun dengan AI
  • Nyaman bekerja dengan data dan pengetahuan dasar tentang crypto dan blockchain

Skills Wajib

data-analysisai-automationcryptoinvestigationresearch

Konteks Indonesia

Overlap Jam Kerja:
Fleksibel — atur jam kerjamu sendiri
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Keywords

crypto-analystintelligence-analystdata-analysisai-automationcrypto-servicesremote-full-timeglobal-team
Lihat Deskripsi Asli dari Ashby Job Boards

Deskripsi asli dari Ashby Job Boards

Chainalysis data has helped solve some of the world’s highest-profile criminal cases and made it safer for people everywhere to access crypto. The Global Intelligence Team produces the attribution at the heart of that data — connecting on-chain activity to the real-world entities behind it, across the global crypto ecosystem. It’s the intelligence data moat beneath every Chainalysis product, and what investigators and law enforcement rely on to follow the money and disrupt crime. As an Intelligence Analyst, you’ll help build it across the crypto-services ecosystem — end to end: you collect the data, analyze it, and produce the attribution. And you won’t work one entity at a time; you’ll build and tune the AI and automation that turn your analysis into attribution at scale. Who you’ll work with You’ll join a fast-moving, globally distributed team of analysts collaborating across time zones, async and in real time. We move fast, hold each other to a high bar, and back each other up across regions. In this role, you’ll: - Investigate and attribute activity across the crypto-services ecosystem, connecting on-chain activity to real-world entities. - Proactively surface what’s worth investigating — and the automation worth building. - Build and tune AI workflows that scale your analysis — and handle the edge cases automation can’t. - Drive the data collection and research that keep our attribution comprehensive and fresh. - Hold a high bar for accuracy, analytic rigor, and documentation. - Become a certified cryptocurrency professional across all Chainalysis certifications. We’re looking for candidates who have: - Elite potential — high aptitude, sharp judgment, and a strong work ethic. This is a demanding role, and we hire only people who can clear a high bar and keep raising it. - 2+ years of analytical or investigative experience (intelligence, law enforcement, cyber, fraud, compliance, or research). - Strong research instincts and analytic rigor. - Initiative — you spot what needs investigating and go after it without waiting to be told. - Adaptability — comfortable with ambiguity and energized by a fast-moving space; the threats, the tech, and our tooling are always evolving. - Real enthusiasm for AI — you want to build with it, not just use it. - Comfort working with data, and curiosity about crypto and blockchain. AI at Chainalysis AI is not a feature at Chainalysis - it is a new way of working. One that turns instructions into work done, and helps us move faster than the threats we're built to counter, and we expect our employees to take ownership of the output and ensure quality. As the world's most trusted blockchain analytics platform, Chainalysis sits at a rare intersection of proprietary data, regulatory relationships and crypto expertise that makes it uniquely placed to shape and lead the next era of AI-driven intelligence - and we expect everyone here, regardless of role, to be an active part of it. AI fluency is tied directly to how we measure performance and how we plan to win. There is no substitute for your own curiosity. We provide the tools, workflows, and space to experiment - but the expectation is that you develop these capabilities yourself, bring ideas, and collaborate across teams to reinvent the way work gets done. We are not using AI to do less. We are using it to do what was never possible before. About Chainalysis Chainalysis is the blockchain data platform, making it easy to connect the movement of digital assets to real-world services. Powered by deep blockchain data and AI, organizations can investigate illicit activity, manage risk exposure, and develop innovative market solutions built on the industry's most trusted blockchain intelligence. Our mission is to build trust in blockchains, blending safety and security with an unwavering commitment to growth and innovation. 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. We’re ensuring we keep learning by committing to continually revisit and reevaluate 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. You can learn more here https://go.chainalysis.com/rs/503-FAP-074/images/Interview%20Accommodations%20Request.pdf. We can’t wait to meet you.

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Perusahaan
Chainalysis
Sumber
Ashby Job Boards
Gaji
$XX,XXX
Tipe Pekerjaan
full time
Lokasi
Remote
Level
mid
DipostingFresh
8 Jul 2026

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Rentang gaji yang tercantum untuk posisi ini adalah $90k–160k/yr.
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Posisi ini adalah pekerjaan full time.
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