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Chainalysis Jobs (NOW HIRING)

Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations. * Strong analytical and critical thinking skills, with the ability to ...

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 ...

Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...

Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...

Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace. * Preferably, a deep comprehension of how different ...

Hands-on experience with blockchain analysis platforms (e.g., Chainalysis, CipherTrace, Crystal Blockchain). * Proficiency in Python, JavaScript, or similar programming languages for blockchain data ...

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

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How much do chainalysis jobs pay per hour?

As of Jul 3, 2026, the average hourly pay for chainalysis in the United States is $26.34, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $30.77 per hour, depending on experience, location, and employer.

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.

More about Chainalysis jobs
What cities are hiring for Chainalysis jobs? Cities with the most Chainalysis job openings:
What states have the most Chainalysis jobs? States with the most job openings for Chainalysis jobs include:
Infographic showing various Chainalysis job openings in the United States as of June 2026, with employment types broken down into 97% Full Time, and 3% Temporary. Highlights an 66% Physical, 8% Hybrid, and 26% Remote job distribution, with an average salary of $54,791 per year, or $26.3 per hour.
Cryptocurrency Subject Matter Expert (SME) supporting DEA

Cryptocurrency Subject Matter Expert (SME) supporting DEA

Ruchman and Associates Inc

Boston, MA • On-site

Full-time

Posted 15 days ago


Job description

Job Type
Full-time
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.