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Senior Intelligence Analyst – Russia & Eurasia
Chainalysis Inc.. Own Russia & Eurasia attribution end to end, including threat-actor entities, accounts, addresses, and infrastructure .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
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
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
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