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Compliance Manager in United States

Senior Manager, Global Intelligence

USD ($)220,000 per year

  • Start Date: 27th Feb 2024
  • Job ID #1178152
  • Posted: 8th Jan 2024 by Chainalysis

View all Chainalysis jobs

Summary

Company Information

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.

Role Information

Our Senior Manager, Global Intelligence will lead a passionate team of managers and analysts, and be responsive to investigators’ and client requirements. You’ll collaborate with cross functional teams across the company and specifically within R&D developing scalable ways of collecting, storing, and distributing data. You’ll also utilize key analysts skills to grow their team and ensure the most sophisticated means are deployed to gather data.

Priorities in your first year include:

  • Develop uniques ways to obtain data within the boundaries of our legal and ethical requirements

  • Build relationships with customers, other intelligence groups and find unique data sources expanding our knowledge and data inputs to our product.

  • Support written analyses on macro trends or on specific entities

  • Are a certified cryptocurrency professional with all Chainalysis certifications

Responsibilities:

  • Lead, grow, and mentor a team of managers and analysts to uplevel their skills in sensitive data collection.

  • Play an integral role in crafting collection requirements and execution strategy to maintain best-in-class data

  • Translate requirements to collection action plans and provide guidance that ensures proper collection of evidence, while respecting legal and ethical requirements

  • Exercise disciplined documentation and analytic rigor for exceptional quality control.

Qualifications:

  • 8+ Years of industry experience

  • Experience with building out collection, storage, and distribution of intelligence data in private sector capacity, and ideally also in public sector settings.

  • Experience with navigating legal and security challenges involved in intelligence data collection

  • Operational experience in how to obtain difficult data sets is mandatory.

  • Understanding of public / private partnerships in intelligence data collection

  • Understanding of where blockchain data and intelligence gathering intersect.

  • Blockchain experience required

  • Understanding illicit activity in the current National Security, Cyber, Criminal and Financial environments with an emphasis on cryptocurrency.

  • Strong organizational skills and attention to detail

  • Leadership experience with direct management responsibilities in the public and/or private sector with emphasis on collection strategies and obtaining hard evidence and data for actionable intelligence

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, Harvey Milk Day, World Humanitarian Day, and UN International Migrants 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.

FOR US POSITIONS ONLY:

This job listing may cover more than one job level. To provide greater transparency to candidates, we share base salary ranges for all United States based job listings. We set standard base salary ranges for all roles based on function, level, and location, benchmarked against technology companies. Individual pay decisions are based on a number of factors, including qualifications for the role, relevant work experience, skillset, internal equity, and other factors, consistent with applicable law. The salary range for this position is dependent on where you live within the United States. Chainalysis maintains two pay zones: Zone 1 includes team members in the New York City metro area and team members in the San Francisco Bay Area. Zone 2 encompasses all other parts of the United States. The salary ranges are:

Zone 1: $175K - $220K

Zone 2: $153K-187K

Base salary is just one part of our total rewards package which additionally includes equity, performance bonus or commissions for eligible roles, and competitive benefits. This position is ineligible for visa sponsorship.

Overview

  • CountryNew York, United States
  • Position TypePermanent Position
  • Working EnvironmentIn Office & Remote
  • Cryptocurrency Experience0 - 6 months
  • Blockchain Experience0 - 6 months
  • Web 3 Experience0 - 6 months
  • Posted 8th Jan 2024 by Chainalysis

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