Cryptocurrency Intelligence Analyst
EllipticBlockchain Analytics company
Washington, D.C., United StatesMid
SoftBank Vision Fund
JPMorgan Chase
Wells Fargo
SBI Group
HSBC
Evolution Equity Partners
Data & AI
About the role
TL;DR
Analyze crypto data to identify risk indicators and profile virtual asset service providers.
- •As a Cryptocurrency Intelligence Analyst, you will play a key role in expanding and enriching Elliptic's intelligence products, helping customers gain visibility into the global crypto ecosystem and make smarter, safer decisions.
- •You'll be part of a passionate and collaborative Intelligence team trusted by law enforcement, financial institutions, and crypto platforms worldwide.
- •Key Responsibilities Research and document cryptoasset service providers (VASPs, custodians, OTC desks, exchanges).
- •Analyze blockchain and off-chain data to identify key risk indicators and assess how crypto businesses operate.
- •Apply AML concepts such as ownership structures, compliance controls, and licensing status to profile entities.
- •Collaborate with the Intelligence Team to link real-world entities to their blockchain representation.
- •Requirements Demonstrated interest in cryptoassets, financial crime, compliance, or international finance.
- •Basic understanding of anti-money laundering (AML) concepts.
- •Comfortable navigating structured and unstructured data to assess business activity and risk profiles.
- •Eligibility to work in the US.
Required skills
Risk ManagementCompliance ManagementPythonSQLGitLinuxExcel
Domain expertise
cryptofintechcybersecurity
Benefits & perks
Hybrid working, Remote Work Budget, L&D Budget, 25 days of annual leave + 8 US Public Holidays, Birthday Leave, Enhanced Parental Leave, Comprehensive medical, dental, and vision coverage, 401k match, Mental Health support
Tech stack
PythonSQLBashGitLinuxJiraConfluenceExcelPowerPointREST API