Senior Intelligence Analyst, DPRK & China Focus

🔥 39 minutes ago

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Chainalysis Inc.

WebsiteLinkedInAll Job Openings

501 - 1000 employees

🔌 API

💳 Fintech

🔒 Cybersecurity

💰 $170M Series F on 2022-05

API • Fintech • Cybersecurity

Chainalysis is the leading blockchain data platform that provides blockchain intelligence solutions for various sectors, including law enforcement, regulators, financial institutions, and centralized exchanges. The company helps organizations tackle crypto challenges, ensure compliance with regulations, and mitigate risks associated with cryptocurrency transactions through its innovative solutions and insights. With an R&D hub known as Chainalysis Labs, the company is dedicated to advancing blockchain intelligence and supporting a safer digital economy.

📋 Description

• Own DPRK and China attribution end to end, including threat actors, entities, accounts, addresses, and infrastructure • Lead attribution responses to DPRK- and China-related sanctions events • Trace stolen and illicit funds through mixers, cross-chain bridges, no-KYC swaps, OTC brokers, and off-ramps • Produce finished intelligence, advisory notes, customer and partner briefings, and publication contributions • Represent Chainalysis as an external expert at conferences, panels, press engagements, and public- and private-sector briefings • Set the DPRK and China collection agenda and direct domain collection priorities • Translate DPRK and Chinese typologies into operational detection guidance • Design and tune AI automation for analysis and handle complex cases • Raise team expertise in DPRK, China, and money-laundering tradecraft • Collaborate with analysts, threat-domain SMEs, data scientists, and engineers across time zones

🎯 Requirements

• Deep, demonstrable DPRK and/or China expertise • Direct on-chain tracing experience against DPRK or China targets, or threat-finance expertise paired with blockchain-tracing skill • National-security or threat-finance background in intelligence, sanctions, counter-threat-finance, investigations, law enforcement, military, research, or private-sector CTF/sanctions work • Strong understanding of DPRK and Chinese illicit-finance ecosystems and regional money-laundering flows • Exceptional aptitude, judgment, work ethic, and proven record leading complex problems end to end • Excellent writing and communication skills for analyst, customer, and senior audiences • AI-forward approach to building automation • Comfort working with data • Blockchain forensics experience strongly preferred • 5+ years of relevant analytic, intelligence, or threat-finance experience for Senior hire; 8+ years and recognized domain authority for Staff hire • Mandarin and/or Korean language ability is a significant plus • Direct OFAC sanctions or designation-process experience is an additional advantage • Published research or public speaking on relevant DPRK or China crypto threats is an additional advantage • Familiarity with cross-chain bridge and mixer laundering, guarantee marketplaces, or Chinese OTC and underground-banking networks is an additional advantage • Legally authorized to work for any employer in the United States without restrictions • Must answer whether current or future employment sponsorship is required

🏖️ Benefits

• Equity offered • Bonus offered • Flexible remote work arrangement • Accommodation support for the interview process • Diversity, inclusion, and accessibility commitment