Chainalysis is hiring a

Web3 Cybercrimes Specialist, APAC

The Global Intelligence Team at Chainalysis is made up of world class cryptocurrency investigators who build trust in blockchains by mapping real-world entities to their cryptocurrency activity - from exchanges, malware, to criminal networks. This team builds the core data assets that feed all Chainalysis products.

The APAC Cybercrimes Specialist will have experience or coursework in threat intelligence or digital forensics. This candidate is hungry to discover and analyze new datasets, as well as develop new methods to improve data navigation when the situation requires. The candidate has familiarity with APAC-language forums and open sources related to cybercrime and IOCs. We measure their success by the increase in insights delivered into the APAC-based cyber underground, threat actors, and incidents, providing customers with unique intelligence as it relates to cryptocurrency and the tools and services fueling devastating cyber attacks.

This candidate is excited to engage in blockchain forensics, keen to take ownership and think creatively, while also being responsive to investigators’ requirements. As such, the candidate exercises disciplined documentation and analytic rigor for exceptional quality control.

In one year you’ll know you were successful if…

• Uncovered unique actionable insights contributing to the data platform and broader understanding of cyber threat actors
• Played an integral role in crafting collection requirements and execution strategy to maintain best-in-class data
• Performed original, native language research to identify and process collections for investigative leads
• Worked across internal teams, clients, to provide the contextual narrative for observed cryptocurrency activity
• Are a certified cryptocurrency professional with all Chainalysis certifications

A background like this helps:

• OSINT or all-source research experience in an intelligence, law enforcement, or academic capacity focused on cybersecurity, transnational crime, or underground activity
• Understanding illicit activity in the current cyber environment with an emphasis on cryptocurrency
• Strong organizational skills and attention to detail
• Familiarity with Python or other scripting languages for REST APIs, file operations, and analytical tasks
• Comfortable designing and sharing Jupyter notebooks
• Must have Mandarin, Cantonese, or Korean language reading and writing skills

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