Senior Blockchain Intelligence Analyst — Transnational Crime

Jobgether; Ireland; On-site; EUR 90,000 - 130,000; Full time

Job summary

Jobgether is working with a partner in Ireland to hire a Blockchain Intelligence Analyst focused on transnational crime networks. The role requires senior analytical capabilities, deep blockchain tracing experience, and the ability to work autonomously within a distributed, async-first team with overlap to UK/US hours.

You will combine blockchain analytics, OSINT, and closed-source intelligence to trace funds, identify connections, and produce high-confidence intelligence for law enforcement and

Qualifications

• Minimum 5 years of professional experience in blockchain intelligence or related senior analytical roles.
• Strong ability to independently manage complex investigations and produce clear, defensible intelligence.
• Experience tracing funds across blockchains and understanding laundering methods.
• Ability to explain complex findings to government and private-sector audiences.
• Experience using AI tools to accelerate research and evaluate AI outputs.

Responsibilities

• Produce actionable intelligence on transnational criminal organizations and laundering pathways.
• 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.
• Own workstreams from discovery to written intelligence products, ensuring sources are auditable.

Skills

Blockchain analytics

OSINT analysis

Analytical reasoning

Written communication

Tools

TRM

Maltego

Palantir

Job description

Jobgether is working with a partner in Ireland to hire a Blockchain Intelligence Analyst focused on transnational crime networks. The role requires senior analytical capabilities, deep blockchain tracing experience, and the ability to work autonomously within a distributed, async-first team with overlap to UK/US hours.

You will combine blockchain analytics, OSINT, and closed-source intelligence to trace funds, identify connections, and produce high-confidence intelligence for law enforcement and