Deployment Strategist, LATAM

As a Deployment Strategist at Chainalysis, you support cryptocurrency investigations for public and private sector customers across the LATAM and Caribbean region. You combine technical knowledge with analytical rigor to investigate financial crimes involving cryptocurrency, conduct research and data analysis, and help deliver training to customers. This is a growth-oriented role for someone eager to build expertise in blockchain analysis while contributing to complex investigations alongside senior team members.

What you'll do

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

What you bring

• 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 such as Reactor and 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 Chainalysis

Chainalysis is the blockchain data platform making it easy to connect the movement of digital assets to real-world services. Powered by deep blockchain data and AI, the company helps organizations investigate illicit activity, manage risk exposure, and develop innovative market solutions built on the industry's most trusted blockchain intelligence.