About the role
Conduct open-source and all-source investigations to detect illicit activity on blockchain networks.
- •The Senior All-Source Intelligence Analyst conducts open-source and all-source investigations to detect, analyze, and report illicit activity, particularly involving blockchain and crypto.
- •Key Responsibilities Perform OSINT and all-source investigations into suspicious activity on blockchain networks.
- •Analyze on-chain and off-chain data to identify illicit behavior and threats.
- •Produce actionable intelligence reports and brief internal stakeholders.
- •Collaborate with cross-functional teams to support investigations and compliance efforts.
- •Requirements Strong experience with OSINT and investigative techniques.
- •Familiarity with blockchain and crypto analytics methodologies.
- •Excellent analytical thinking and written communication skills.
- •Experience using tooling for data analysis and reporting (e.g., Git, Linux environments).
Match insights
Level:Senior