Deployment Strategist, LATAM

The role

You will support cryptocurrency investigations, conduct research and data analysis, and help deliver training to customers across the LATAM and Caribbean region. You will use Chainalysis tools and data to develop insights on illicit activity trends in crypto.

What you will do

• Support complex cryptocurrency investigations in collaboration with senior team members and cross-functional partners
• Conduct research and data analysis on financial crime cases involving cryptocurrencies
• Document findings in clear reports
• Present investigative findings to team members and customers
• Assist in reviewing the completeness of investigations and data collection methods
• Prepare summaries of research and analysis that highlight recommendations, follow-up leads, and potential risks
• Contribute to the development and delivery of workshops and training materials in English and Spanish
• Represent the Chainalysis mission with customers and partners in the region

Required qualifications

• A degree in cybersecurity, criminal justice, intelligence, forensic accounting, data analytics, finance, or a related field
• 1-3 years of professional experience in financial crime investigations, intelligence analysis, law enforcement, compliance, or a related analytical role
• Strong research skills, including experience with open-source intelligence and public or private databases
• Interest in or passion for blockchain and cryptocurrency technology
• Fluency in Spanish and English
• Strong written and verbal communication skills
• Ability to manage multiple tasks and work both independently and as part of a team
• Based in Mexico City or willing to relocate

Nice to have

• Familiarity with Chainalysis products (Reactor, KYT, or similar tools)
• Working proficiency in Spanish
• Previous experience supporting or conducting investigations related to dark web markets, counter-terrorism financing, or sanctions evasion
• Exposure to cryptocurrency exchanges, DeFi protocols, or blockchain technology in a professional setting
• Relevant certifications such as CCFC (Chainalysis Cryptocurrency Fundamentals Certification), CDAF, CRC, CCI, CFE, or CAMS

About the company

Chainalysis is the blockchain data platform that connects the movement of digital assets to real-world services. Their mission is to build trust in blockchains through blockchain intelligence.