Cybercrimes Specialist, Apac

1 week ago


Singapore Chainalysis Full time

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. **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 LI-RS1 At Chainalysis, we help government agencies, cryptocurrency businesses, and financial institutions track and investigate illicit activity on the blockchain, allowing them to engage confidently with cryptocurrency. We take care of our people with great benefits, professional development opportunities, and fun. **You belong here.** At Chainalysis, we believe that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring our team reflects the unique communities around us. Some of the ways we're ensuring we keep learning are an internal Diversity Committee, Days of Reflection throughout the year including International Women's Day, Juneteenth, Harvey Milk Day, and International Migrant's Day, and a commitment to continue revisiting and reevaluating our diversity culture. We encourage applicants across any race, ethnicity, gender/gender expression, age, spirituality, ability, experience and more. Additionally, if you need any accommodations to make our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can't wait to meet you. **Chainalysis COVID-19 Policy - USA** All employees are required to have or obtain a COVID-19 vaccination as a condition of employment at Chainalysis, unless an exemption has been approved. All employees shall be required to report their vaccine status. All new employees shall be required to provide proof of their vaccination status prior to the start of their employment. **Chainalysis COVID-19 Policy - EMEA** As an employer, Chainalysis is obliged to ensure a healthy and safe working environment. This means that we must try to prevent the coronavirus from spreading inside the workplace and all employees are obliged to follow the local regulations issued by the relevant health authorities. - To help support a safe work environment, we encourage all employees in EMEA to get fully vaccinated against COVID-19. - Employees will not be required to attend an event or in-person customer meeting. - Employees in the EU and the UK are allowed to travel internationally for internal meetings to any country deemed "green or amber" by the EU and the UK authorities. All attendees for Chainalysis in-person events or meetings will be required to adhere to the following guidelines: - International travel will only be permitted if you receive approval from both your manager and Executive Leader - You must familiarize yourself and comply with any screening/safety protocols imposed by the entity/individual hosting the in-person meeting or event - You must comply with any and all safety guidelines and travel restrictions established by applicable law - If you are in close or proximate contact with others at the event/customer site and test positive for COVID-19, you must immediately notify the People Team and avoid contact with others for 10 days **Chainalysis COVID-19 Policy - APAC** With circumstances changing on a regular basis and parts of our APAC team going in and out of mandatory lockdown, APAC will continue to follow country legislation and guidelines.



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