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12 дней назад

DPRK- and China-Focused Intelligence Analyst (Crypto)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK/Denmark
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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TL;DR
DPRK- and China-Focused Intelligence Analyst (Crypto): Owns end-to-end attribution of DPRK and Chinese crypto actors, maps illicit fund flows on-chain, and produces finished intelligence for customers, partners, and public audiences with an accent on threat finance, sanctions response, and blockchain forensics. Focus on tracing laundering through mixers, bridges, OTC brokers, and off-ramps, translating typologies into detection, and building AI-driven automation for complex investigations.

Location: Hybrid, with offices in London and Aarhus

Company

hirify.global is a blockchain data and AI platform that helps organizations investigate illicit activity, manage risk, and build trust in digital assets.

What you will do

  • Own end-to-end attribution of DPRK and Chinese threat actors, entities, accounts, addresses, and infrastructure.
  • Lead rapid on-chain attribution following OFAC and allied sanctions designations.
  • Trace stolen and illicit funds through mixers, cross-chain bridges, no-KYC swaps, OTC brokers, and off-ramps.
  • Produce finished intelligence, including advisory notes, customer briefings, partner briefings, and research publications.
  • Represent hirify.global as an external expert at conferences, panels, press engagements, and public- and private-sector briefings.
  • Translate threat-finance typologies into collection priorities, product detection guidance, and AI-supported investigative workflows.

Requirements

  • Deep, demonstrable expertise in DPRK state-sponsored crypto operations and/or Chinese-language money laundering, OTC, underground banking, and organized-crime finance.
  • Proven ability to trace blockchain activity involving DPRK or China-related targets.
  • Background in intelligence, sanctions, counter-threat finance, investigations, law enforcement, military, research, or private-sector sanctions work.
  • Strong regional understanding of DPRK and Chinese illicit-finance ecosystems and money-laundering flows.
  • Excellent writing, communication, judgment, and ability to lead complex problems end to end.
  • 5+ years of relevant experience for a Senior hire, or 8+ years and recognized domain authority for a Staff hire.

Nice to have

  • Mandarin and/or Korean language ability.
  • Direct experience with OFAC sanctions, designations, or designation processes.
  • Published research or public speaking on DPRK crypto theft, Lazarus Group, or Chinese money laundering.
  • Experience with cross-chain bridge and mixer laundering, guarantee marketplaces, Chinese OTC, or underground-banking networks.

Culture & Benefits

  • Work with analysts, threat-domain subject-matter experts, data scientists, and engineers across a globally distributed organization.
  • Collaborate asynchronously and in real time across time zones.
  • Use AI tools and workflows to scale intelligence analysis while maintaining ownership of quality and outcomes.
  • Contribute to a diverse and inclusive workplace with interview accommodations available for candidates with disabilities.

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