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Chainalysis Jobs in Reston, VA (NOW HIRING)

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

Perform cryptocurrency tracing and blockchain analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, VirusTotal, Mandiant, and other cyber threat intelligence platforms to identify ...

Cyber FinCrime Analyst

Washington, DC · On-site

$85K - $141K/yr

Perform cryptocurrency tracing and blockchain analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, VirusTotal, Mandiant, and other cyber threat intelligence platforms to identify ...

Senior Cybercrime Analyst

Arlington, VA · On-site

$101K - $134K/yr

Chainalysis certifications (CRC, CISC, CEIC, etc.), TRM Academy, or similar. * Experience with covert persona operations or open-source protocols. * Understanding of legal frameworks and compliance ...

... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...

Certifications in Chainalysis Reactor and Cryptocurrency Fundamentals * Prior experience in cyber forensics or network security in support of targeting for cyber operations M1 Technology is an equal ...

... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...

Intelligence Analyst

Washington, DC · On-site

$80K - $149K/yr

... Chainalysis or similar). * Proficiency in digital asset platforms, distributed ledger tools, and crypto-investigative utilities for use in the seizure of digital assets. Deep understanding of ...

Minimum two (2+) years' experience in blockchain analysis, including experience with blockchain analytics tools, such as Chainalysis, TRM, Elliptic, and Solidus. * Analytical mindset determines work ...

New

Senior Systems Administrator

Chantilly, VA · On-site

$88K - $120K/yr

Proficient with Chainalysis and TRM. Education and Work Experience * Bachelor's degree in Computer Science, Cybersecurity, Information Technology, or a related field. * 5+ years of experience in ...

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Chainalysis information

What is Chainalysis and what does the company do?

Chainalysis is a blockchain data platform that provides compliance and investigative tools to government agencies, cryptocurrency businesses, and financial institutions. Their software helps track and analyze blockchain transactions to detect illicit activity, enhance transparency, and ensure regulatory compliance. Chainalysis is widely used for preventing money laundering, investigating cybercrimes, and supporting safe adoption of cryptocurrencies. The company is recognized as a leader in blockchain analytics and works closely with law enforcement agencies worldwide.

What are some of the unique challenges faced by analysts at Chainalysis when investigating cryptocurrency transactions?

Analysts at Chainalysis often encounter the challenge of tracing funds across a complex and pseudonymous blockchain environment. Unlike traditional finance, blockchain transactions can involve multiple wallets, mixing services, or cross-chain movements, requiring both technical expertise and creative problem-solving. Additionally, analysts must stay updated on rapidly evolving tactics used by illicit actors to obscure their activity. Collaboration with other team members, such as data scientists and law enforcement liaisons, is essential to piece together actionable intelligence from disparate data sources.

What are the key skills and qualifications needed to thrive as a Chainalysis Analyst, and why are they important?

To thrive as a Chainalysis Analyst, you need a solid background in data analysis, blockchain technology, and financial crime investigation, often supported by a degree in computer science, finance, or a related field. Familiarity with Chainalysis software, blockchain explorers, and certification in crypto compliance or AML tools is highly valued. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for interpreting complex data and interacting with stakeholders. These capabilities are crucial for uncovering illicit activity, ensuring regulatory compliance, and supporting trust and transparency in the crypto ecosystem.

What is the difference between Chainalysis vs Blockchain Analyst?

AspectChainalysisBlockchain Analyst
Required CredentialsCertifications in blockchain analysis, cybersecurity, or related fieldsKnowledge of blockchain technology, data analysis skills, sometimes certifications
Work EnvironmentTechnology companies, financial institutions, government agenciesFinancial firms, consulting agencies, blockchain startups
Industry UsageUsed as a tool for blockchain investigation and compliancePerforms blockchain data analysis and reporting

While Chainalysis is a company providing blockchain analysis software, a Blockchain Analyst is a professional who performs blockchain data analysis. Both roles require knowledge of blockchain technology, but Chainalysis focuses on software solutions, whereas Blockchain Analysts apply these tools in various organizations to investigate transactions and ensure compliance.

What are popular job titles related to Chainalysis jobs in Reston, VA? For Chainalysis jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Chainalysis jobs in Reston, VA look for? The top searched job categories for Chainalysis jobs in Reston, VA are:
What cities near Reston, VA are hiring for Chainalysis jobs? Cities near Reston, VA with the most Chainalysis job openings:

Cybercrimes Investigator, National Security with Security Clearance

Chainalysis Government Solutions

Washington, DC • On-site

$125K - $155K/yr

Other

Re-posted 8 days ago


Job description

$125,000 - $155,000 annual base salary range
• Offers Bonus • Offers Equity • About Chainalysis Government Solutions
Chainalysis Government Solutions (CGS) is a wholly-owned Chainalysis subsidiary that provides blockchain intelligence solutions, including technology, training, and services to law enforcement, defense, intelligence and regulatory customers across the U.S. Government. 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, investigate criminal cases and track transnational threats. As the 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. As an Investigator with the Intelligence Solutions team, you leverage your experience to proactively conduct research, analyze data, write reports, and present your investigative findings to both team members and customers. You are confident in advocating for the Chainalysis mission of bringing trust to blockchains and are proficient in leveraging our tools and data to develop insights into illicit activity trends in cryptocurrency and their impact on our customers. By collaborating with team members across Chainalysis, you will help support the most intricate financial crime investigations to meet and exceed customer expectations. In this role, you will:
Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations Provide investigative and analytic support for technical and highly sensitive investigations and initiatives pertaining to blockchain technologies and cryptocurrency-based crime
Conduct research and data analysis, author investigative reports, and present those findings to team members and customers Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, accuracy, and relevance of that data–resulting in more thorough investigations and analytic assessments Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert in using our tools and data to generate insights on illicit activity trends in crypto and their impact on our customers We're looking for candidates who have:
An active U.S. Government Top Secret/Sensitive Compartmentalized Information (TS/SCI) security clearance with polygraph
Familiarity with Chainalysis Reactor and data (or similar industry products) and experience with cryptocurrency tracing and blockchain technology
Previous intelligence analysis experience conducting complex financial crime or cyber-related investigations for the U.S. federal government
A degree in cybersecurity, intelligence, criminal justice, forensic accounting, data analysis, or similar subjects
Experience conducting open source research using public information and private databases
Proficiency in reporting on complex topics An interest in and/or passion for blockchain/cryptocurrency technology Nice-to-have qualities and skills:
Previous professional or personal experience in the DeFi space
Working knowledge of (or proficiency in) SQL and Python This position is ineligible for visa sponsorship. The Investigator filling this role must be available to be present at a customer site up to five days per week.
Due to the nature of the work performed, U.S. Citizenship is required