Crypto Intelligence Analyst - AML & Risk Insight (Remote)

Unchain Data; Washington, Northern (District of Columbia, KY); Hybrid; USD 90,000 - 140,000; Full time

Benefits offered by this job

Hybrid working

Remote Work Budget

Job summary

Elliptic, a leader in digital asset decisioning, seeks a Cryptocurrency Intelligence Analyst to expand our intelligence products and help customers gain visibility into the global crypto ecosystem. You will power risk detection, entity profiling, and verification workflows at scale within a collaborative Intelligence team trusted by financial institutions worldwide.

You will research VASPs, custodians, and exchanges, applying AML concepts to profile entities, and contribute to automated data

Qualifications

• Demonstrated interest in cryptoassets, financial crime, compliance or international finance through education, research, or work experience.
• Basic understanding of AML concepts such as beneficial ownership or sanctions.
• Comfort navigating structured and unstructured data to assess business activity and risk.
• Aptitude for global teamwork spanning Singapore, London and Washington DC.
• Eligibility to work in the US.

Responsibilities

• Research and document cryptoasset service providers (VASPs, custodians, OTC desks, exchanges) to expand Elliptic products.
• Analyse blockchain and off-chain data to identify risk indicators and assess how crypto businesses operate within or outside regulatory frameworks.
• Apply AML concepts (ownership, licensing, jurisdictional risk) to profile entities and inform product coverage.
• Collaborate with the Intelligence Team to link real-world entities to their blockchain representations.

Skills

Cryptoassets

AML concepts

Data analysis

Global collaboration

Risk assessment

Job description

Elliptic, a leader in digital asset decisioning, seeks a Cryptocurrency Intelligence Analyst to expand our intelligence products and help customers gain visibility into the global crypto ecosystem. You will power risk detection, entity profiling, and verification workflows at scale within a collaborative Intelligence team trusted by financial institutions worldwide.

You will research VASPs, custodians, and exchanges, applying AML concepts to profile entities, and contribute to automated data