Blockchain Careers at Chainalysis

There are 602 Web3 Jobs at Chainalysis

web3.career is now part of the Bondex Logo Bondex Ecosystem

Receive emails of Blockchain Careers at Chainalysis

Collections Strategy Manager Sanctions

Chainalysis
Washington, District of Columbia, United States
Join Talent Pool

This job is closed

The Intelligence Operations 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 regulated exchanges to criminal networks. This team builds the core data assets that feed all Chainalysis products.

The Chainalysis Collections Manager provides critical evaluation of Chainalysis customers needs in a clearly articulated collection action strategy plan and provides written guidance informing Chainalysis business units to better understand cryptocurrency and the blockchain.

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

  • Are a certified cryptocurrency professional with all Chainalysis certifications
  • Have established a corporate action plan to address customer collection requirements
  • Have established a standard collection report mechanism to measure our response to customer needs.

A background like this helps:

  • Intelligence Analyst with a certifications in Collections requirements and management
  • Leadership attributes successfully building a team in a complex and highly technical environment
  • Understanding Illicit activity in the current Cyber environment with an emphasis on cryptocurrency and financial institutional requirements
  • Deep understanding of Sanctions regulations and rules as well as understanding of terrorist financing and extremism funding.

#LI-MM1