Cryptocurrency Intelligence Analyst

📋 Description

• Research and document cryptoasset providers (VASPs, custodians, exchanges)
• Analyze on- and off-chain data to identify risk indicators
• Apply AML concepts to profile entities and inform product coverage
• Collaborate with Intelligence Team to link entities to blockchain data
• Develop automated pipelines for VASP coverage tasks

🎯 Requirements

• Interest in cryptoassets, financial crime, compliance or international finance
• Basic AML concepts knowledge (ownership, sanctions, due diligence)
• Experience navigating structured/unstructured data to assess risk
• Strong communication and global teamwork skills (US/UK/APAC regions)
• Eligibility to work in the US

🎁 Benefits

• Hybrid work model with remote-friendly options
• Remote Work Budget and L&D allowances
• 25 holidays + 8 US public holidays; birthday leave; extended parental leave
• Healthcare, 401(k) with company match, mental health support