Senior Blockchain Intelligence Analyst: Transnational Crime

Jobgether; Espanha; Remoto; EUR 70.000 - 120.000; Tempo integral

Benefícios oferecidos por esta vaga

High autonomy

Distributed async-first team

Collaboration with law enforcement

Exposure to blockchain tech and AI

Professional craft and continuous-impr

Opportunities to develop specialist;

Disrupt financial crime

Resumo da vaga

Jobgether is seeking a seasoned Blockchain Intelligence Analyst to lead complex investigations into transnational criminal networks, with focus on drug-trafficking and illicit proceeds. You will combine blockchain analytics, OSINT, and AI to produce actionable intelligence for law enforcement and partners.

In this senior, individual-contributor role, you will own workstreams from discovery to attribution, collaborate with global teams across UK and US hours, and mentor peers while maintaining

Qualificações

• At least 5 years of professional experience in blockchain intelligence or a comparable senior analytical role.
• Deep expertise tracing funds across blockchains and investigating laundering techniques.
• Ability to independently manage complex investigations and produce well-supported intelligence.

Responsabilidades

• Produce actionable intelligence on transnational criminal organizations and laundering pathways.
• Independently lead end-to-end blockchain investigations from indicators to attribution.
• Correlate on-chain activity with OSINT and off-chain signals to map criminal networks.

Conhecimentos

Blockchain analytics

Cryptocurrency investigations

Threat intelligence

OSINT

AI tools usage

Independent work

Communication

Ferramentas

TRM

Maltego

Palantir

Descrição da vaga

Jobgether is seeking a seasoned Blockchain Intelligence Analyst to lead complex investigations into transnational criminal networks, with focus on drug-trafficking and illicit proceeds. You will combine blockchain analytics, OSINT, and AI to produce actionable intelligence for law enforcement and partners.

In this senior, individual-contributor role, you will own workstreams from discovery to attribution, collaborate with global teams across UK and US hours, and mentor peers while maintaining