Crypto Intelligence Analyst - Remote Risk & Compliance Insight
Elliptic
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Benefits offered by this job
Job summary
Elliptic is seeking a Cryptocurrency Intelligence Analyst to expand and enrich its intelligence products, helping customers gaze into the global crypto ecosystem and make smarter decisions. You will power risk detection and verification workflows by profiling VASPs, custodians, and exchanges, contributing to safer, more transparent crypto activity.
You will collaborate with a global team, work with structured and unstructured data, and apply AML concepts to deliver high-integrity analysis that
Qualifications
- Demonstrated interest in cryptoassets, financial crime, compliance, or international finance.
- Basic understanding of AML concepts, such as ownership, sanctions, or due diligence.
- Comfort navigating structured and unstructured data to assess activity and risk.
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 how crypto businesses operate within regulatory frameworks.
- Apply AML concepts to profile entities accurately and inform product coverage.
- Collaborate with the Intelligence Team to link real-world entities to their blockchain representation.
Skills
Job description
Elliptic is seeking a Cryptocurrency Intelligence Analyst to expand and enrich its intelligence products, helping customers gaze into the global crypto ecosystem and make smarter decisions. You will power risk detection and verification workflows by profiling VASPs, custodians, and exchanges, contributing to safer, more transparent crypto activity.
You will collaborate with a global team, work with structured and unstructured data, and apply AML concepts to deliver high-integrity analysis that
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