Senior Blockchain Intelligence Analyst — Transnational Crime

Jobgether; Portugal; Remote; EUR 90,000 - 120,000; Full time

Job summary

Jobgether, on behalf of a partner company, seeks a Blockchain Intelligence Analyst based in Portugal to lead investigations into transnational criminal organizations and illicit financial networks. The role combines blockchain analytics, cryptocurrency attribution, OSINT, and closed-source intelligence to produce defensible, high-confidence intelligence for law enforcement and partners.

You will work in a distributed, async-first team with overlap across UK and US business hours, and occasional

Qualifications

• 5+ years of professional experience in blockchain intelligence, cryptocurrency investigations, financial crime, narcotics investigations, threat intelligence, or a comparable senior analytical role.
• Hands-on experience tracing funds across multiple blockchains and investigating laundering or obfuscation techniques.
• Ability to independently manage complex investigations and produce clear, defensible intelligence.
• Experience producing analytical assessments, investigative lead packages, and fund-flow analyses.
• Strong written and verbal communication skills for government and private-sector audiences.
• Ability to work autonomously in a fast-moving environment.
• Experience using AI tools to accelerate research and critically assess AI outputs.

Responsibilities

• Produce actionable intelligence on transnational criminal organizations and laundering pathways for law enforcement and partner audiences.
• 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 map criminal networks.
• Own workstreams from discovery to written intelligence production with auditable sources.
• Build relationships with law enforcement partners to align with investigations.
• Develop new attributions and improve repeatable analytical workflows.
• Contribute to briefings and capability-building sessions.
• Share expertise and strengthen team tradecraft.
• Document work and provide regular updates through team tools and weekly syncs.

Skills

Blockchain analytics

Cryptocurrency investigations

Threat intelligence

Analytical thinking

Autonomy

Tools

TRM

Maltego

Palantir

Job description

Jobgether, on behalf of a partner company, seeks a Blockchain Intelligence Analyst based in Portugal to lead investigations into transnational criminal organizations and illicit financial networks. The role combines blockchain analytics, cryptocurrency attribution, OSINT, and closed-source intelligence to produce defensible, high-confidence intelligence for law enforcement and partners.

You will work in a distributed, async-first team with overlap across UK and US business hours, and occasional