Elliptic
Visit websiteSenior Crypto Threat Analyst - Terrorism
Salary not disclosedOnsite
- Intelligence
- London
- Full time
- Today
Newly posted
About the role
As a key contributor to the global intelligence team, you will act as a Subject Matter Expert in counter-terrorism financing. You will lead complex investigations into the use of cryptoassets by terrorist actors and translate findings into actionable intelligence to help public and private sector customers strengthen their controls.
Responsibilities
- Lead CTF-focused research and investigations into cryptoasset activity linked to terrorist organisations and facilitation networks.
- Build and maintain a comprehensive picture of evolving CTF trends and ensure intelligence reflects the full range of terrorist actors.
- Work across multiple jurisdictions and designation regimes to ensure intelligence outputs align with legal and customer obligations.
- Collaborate with the global intelligence team to integrate new entities, wallet clusters, and illicit behaviors into the dataset.
- Represent CTF intelligence capabilities in client briefings, training sessions, and industry forums.
- Support public-sector partners with intelligence that assists in the disruption of facilitation networks.
Required skills
- Intelligence analysis
- OSINT
- Counter-terrorism financing
- Cryptoassets
- Blockchain analysis
- On-chain tracing
- Python
- SQL
- AI-assisted querying
Nice to have
- Obfuscation techniques
- Threat finance research
Qualifications
- Experience in intelligence, threat analysis, financial crime, OSINT or related investigative fields
- Experience in a senior or highly autonomous role
- PhD or advanced degree in a relevant field
Benefits
- Hybrid working
- Remote working budget
- Learning and development budget
- 25 days annual leave
- Birthday leave
- Enhanced parental leave
- Private health insurance
- Mental health support
- Life assurance
- Cycle to work scheme
About the Company
Elliptic is a values-led company that provides industry-leading intelligence datasets and product capabilities to help financial institutions and governments disrupt illicit financial networks.