Senior Blockchain Intelligence Analyst: Transnational Crime

Jobgether; Switzerland; Remote; CHF 140,000 - 210,000; Full time

Benefits offered by this job

Autonomy in a distributed, async-first

Exposure to blockchain, AI & national‑

Collaboration with law enforcement

Job summary

Jobgether, partnering with a Swiss-based client, seeks a Blockchain Intelligence Analyst to lead complex investigations of transnational crime networks, focusing on drug trafficking and illicit finance. The role combines blockchain analytics, OSINT, and private-sector collaboration to produce high-confidence intelligence for operations.

You will work autonomously in a distributed, async-first team, with overlapping UK/US hours and occasional urgent responses, ensuring findings are well-sourced,

Qualifications

• 5+ years of professional experience in blockchain intelligence or a comparable senior analytical role.
• Deep hands-on expertise tracing funds across blockchains and investigating laundering techniques.
• Ability to independently manage complex investigations and produce clear intelligence products.
• Experience producing analytical assessments, lead packages, fund-flow analyses, and attribution reports.

Responsibilities

• Produce actionable intelligence on transnational criminal organizations and laundering pathways.
• Independently lead end-to-end blockchain investigations from indicators to attribution.
• Trace illicit funds across blockchains, bridges, mixers, and cash-out infrastructure.
• Correlate on-chain activity with OSINT and off-chain signals to reveal criminal operations.
• Own investigative workstreams from discovery to written intelligence production for operational use.
• Build relationships with law enforcement partners to align intelligence with operational needs.
• Strengthen coverage by developing new attributions and refining methodologies.
• Contribute to briefings and capability-building sessions on tracing and attribution techniques.
• Share expertise to improve team tradecraft and continuous learning.
• Document findings and provide regular updates through team tools, with urgent responses when required.

Skills

Blockchain investigations

Open-source intel

Crypto tracing

Analytical reporting

Liaison with law enforcement

Job description

Jobgether, partnering with a Swiss-based client, seeks a Blockchain Intelligence Analyst to lead complex investigations of transnational crime networks, focusing on drug trafficking and illicit finance. The role combines blockchain analytics, OSINT, and private-sector collaboration to produce high-confidence intelligence for operations.

You will work autonomously in a distributed, async-first team, with overlapping UK/US hours and occasional urgent responses, ensuring findings are well-sourced,