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Chainalysis Jobs in Spring, TX (NOW HIRING)

Guidehouse

Cryptocurrency Investigator

Houston, TX

Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities. * Support investigations by ...

Guidehouse

Cryptocurrency Investigator

Houston, TX · On-site

Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities. * Support investigations by ...

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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 Spring, TX? For Chainalysis jobs in Spring, TX, the most frequently searched job titles are:
What job categories do people searching Chainalysis jobs in Spring, TX look for? The top searched job categories for Chainalysis jobs in Spring, TX are:
What cities near Spring, TX are hiring for Chainalysis jobs? Cities near Spring, TX with the most Chainalysis job openings:
Chainalysis jobs near you

Cryptocurrency Subject Matter Expert (SME) with Security Clearance

RUCHMAN & ASSOCIATES, INC

Houston, TX • On-site

$91K - $119K/yr

Other

Posted 5 days ago

Job description

Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property. Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI’s and FI’s to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools. Requirements
Minimum Education:
Bachelor’s Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA. General Experience: · Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations. · Demonstrated experience supporting criminal or regulatory investigations involving digital assets. · Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace). · Demonstrated knowledge of drug diversion enforcement and illicit finance techniques. · Demonstrated strong analytical, report-writing, and communication skills. · Prior experience with law enforcement or Government agencies is preferred.
· Skilled and capable in oral and written communications
· Security clearance required
· US Citizenship RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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