Senior Intelligence Analyst – Russia & Eurasia

🔥 22 hours ago

🇺🇸 United States – Remote

💵 $135k - $200k / year

⏰ Full Time

🟠 Senior

🕵️ Threat Intelligence Specialist

👻 Ghost score 1%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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 Russia & Eurasia attribution end to end, including threat-actor entities, accounts, addresses, and infrastructure • Lead attribution responses to Russia-related sanctions events and translate designations into data coverage • Trace how Russian and Eurasian actors raise, move, launder, and cash out value on-chain • Produce finished intelligence, advisory notes, customer and partner briefings, and publication contributions • Represent Chainalysis as an external expert at conferences, panels, press engagements, and partner briefings • Set the Russia & Eurasia collection agenda and feed requirements into collection priorities • Translate Russian methods and sanctions-evasion typologies into product and customer detection guidance • Design and tune AI automation to scale analysis and handle complex cases • Raise the team’s Russia & Eurasia and sanctions-evasion tradecraft • Collaborate with analysts, threat-domain SMEs, data scientists, and engineers across time zones

🎯 Requirements

• Deep, demonstrable Russia & Eurasia expertise • Command of the Russian sanctions landscape and Russian financial infrastructure • Knowledge of the CIS/former Soviet bloc crypto ecosystem • Experience with Russian illicit-finance and procurement networks • Direct experience following Russian crypto activity on-chain, or deep Russia threat-finance expertise paired with proven 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 grasp of Russian and Eurasian geopolitics, sanctions, and regional financial flows • Excellent writing and communication skills • AI-forward instincts and ability to build automation • Comfort working with data • Blockchain forensics experience strongly preferred • 5+ years of relevant analytic, intelligence, or threat-finance experience for a Senior hire; 8+ years and recognized domain authority for a Staff hire • Russian language ability is a significant plus • Direct experience with OFAC, EU, or OFSI sanctions, sanctions-evasion investigations, or designation processes is advantageous • Published research or public speaking on Russia, sanctions evasion, or crypto threat finance is advantageous • Familiarity with Russian and CIS exchange infrastructure, stablecoin-based sanctions evasion, ransomware financial flows, or dual-use procurement networks is advantageous • Legally authorized to work for any employer in the United States without restrictions • Must not require sponsorship to maintain United States work authorization

🏖️ Benefits

• Equity • Bonus • Flexible remote work • Diversity and inclusion support • Disability accommodations for the interview process