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Chainalysis Inc.

Senior Intelligence Analyst – Russia & Eurasia

Chainalysis Inc.

. Own Russia & Eurasia attribution end to end, including threat-actor entities, accounts, addresses, and infrastructure .

Posted 10/20/2026full-timeRemote • United StatesSenior💰 $135,000 - $200,000 per yearWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates deep expertise in Russia and Eurasia, with a strong command of the Russian sanctions landscape and financial infrastructure. Capable of producing intelligence and guidance on sanctions evasion and illicit finance, while leveraging AI automation for complex analysis.

Highest-signal resume keywords
Russia & Eurasia ExpertiseRussian Sanctions Landscape KnowledgeBlockchain Forensics ExperienceThreat-Finance BackgroundRussian Language Ability

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Attribution AnalysisBlockchain TracingData AnalysisSanctions-Evasion InvestigationCrypto Ecosystem KnowledgeIntelligence ProductionAI Automation DesignFinancial Flow AnalysisIllicit-Finance Network ExperienceGeopolitical Analysis
Soft Skills
Excellent Writing SkillsStrong Communication SkillsCollaboration Across Time ZonesPublic Speaking
Industry Keywords
CISSanctionsCounter-Threat-FinanceNational SecurityMilitary IntelligencePrivate-Sector CTFResearchDesignationsRansomware Financial FlowsDual-Use Procurement Networks

About the role

Key responsibilities & impact
  • Own Russia & Eurasia attribution end to end, including threat-actor entities, accounts, addresses, and infrastructure
  • Lead attribution responses to Russia-related sanctions events and translate designations into data coverage
  • Trace how Russian and Eurasian actors raise, move, launder, and cash out value on-chain
  • Produce finished intelligence, advisory notes, customer and partner briefings, and publication contributions
  • Represent Chainalysis as an external expert at conferences, panels, press engagements, and partner briefings
  • Set the Russia & Eurasia collection agenda and feed requirements into collection priorities
  • Translate Russian methods and sanctions-evasion typologies into product and customer detection guidance
  • Design and tune AI automation to scale analysis and handle complex cases
  • Raise the team’s Russia & Eurasia and sanctions-evasion tradecraft
  • Collaborate with analysts, threat-domain SMEs, data scientists, and engineers across time zones

Requirements

What you’ll need
  • Deep, demonstrable Russia & Eurasia expertise
  • Command of the Russian sanctions landscape and Russian financial infrastructure
  • Knowledge of the CIS/former Soviet bloc crypto ecosystem
  • Experience with Russian illicit-finance and procurement networks
  • Direct experience following Russian crypto activity on-chain, or deep Russia threat-finance expertise paired with proven blockchain-tracing skill
  • National-security or threat-finance background in intelligence, sanctions, counter-threat-finance, investigations, law enforcement, military, research, or private-sector CTF/sanctions work
  • Strong grasp of Russian and Eurasian geopolitics, sanctions, and regional financial flows
  • Excellent writing and communication skills
  • AI-forward instincts and ability to build automation
  • Comfort working with data
  • Blockchain forensics experience strongly preferred
  • 5+ years of relevant analytic, intelligence, or threat-finance experience for a Senior hire; 8+ years and recognized domain authority for a Staff hire
  • Russian language ability is a significant plus
  • Direct experience with OFAC, EU, or OFSI sanctions, sanctions-evasion investigations, or designation processes is advantageous
  • Published research or public speaking on Russia, sanctions evasion, or crypto threat finance is advantageous
  • Familiarity with Russian and CIS exchange infrastructure, stablecoin-based sanctions evasion, ransomware financial flows, or dual-use procurement networks is advantageous
  • Legally authorized to work for any employer in the United States without restrictions
  • Must not require sponsorship to maintain United States work authorization

Benefits

Comp & perks
  • Equity
  • Bonus
  • Flexible remote work
  • Diversity and inclusion support
  • Disability accommodations for the interview process