Deployment Strategist - Crypto Investigations
C
ChainalysisBlockchain analytics
Remote - USAFull-Time
Salary$116K - $150K; $116K – $150K • Offers Equity • Offers Bonus
Apply NowOpens the employer's application page
Job Details
- Required Skills
- PythonSQLData AnalysisData modeling
Requirements
- Have delivered customer-facing data or analytics solutions in the private sector.
- Have built insights from complex financial datasets and communicated risk-based findings to audit or compliance stakeholders.
- Have worked directly with customers in AML, KYC, financial crime, or regulatory compliance domains within the Americas region.
- Have experience navigating compliance requirements at traditional financial institutions or high-growth FinTechs.
- Have operated in fast-paced environments that require adapting to different regulatory jurisdictions and customer risk appetites.
- Experience supporting cryptocurrency compliance workflows, such as alert tuning, SAR filing, or sanctions screening, is preferred.
- Demonstrate strong proficiency in Python and SQL for data analysis, transformation, and building automated compliance monitoring solutions.
- Have experience building notebooks and dashboards that visualize risk metrics and transaction patterns.
- Have a solid understanding of data modeling and large-scale financial transaction data.
- Be able to develop expertise in Chainalysis data structures and map them to traditional banking Know Your Transaction (KYT) needs.
Responsibilities
- Own end-to-end delivery of Chainalysis Services engagements, from discovery through implementation, education, and ongoing monitoring.
- Partner with Financial Institution customers to understand AML/CFT compliance and market expansion objectives and translate them into data-driven monitoring solutions.
- Design, build, and maintain custom compliance workflows, notebooks, and dashboards to help private sector customers identify and mitigate exposure to illicit activity.
- Serve as the primary technical point of contact for Americas-based private sector customers.
- Lead solution design discussions and technical deep dives on integrating Chainalysis data into existing bank infrastructure and compliance stacks.
- Deliver briefings and presentations to technical data teams and non-technical compliance leadership.
- Collaborate with Product, Engineering, and Regulatory Affairs teams to inform the roadmap for compliance and market expansion data offerings.
- Support and mentor Services team members by sharing best practices for navigating the regulatory and competitive landscape of the Americas.
View Full Description & ApplyYou'll be redirected to the employer's site