Iran-Focused Intelligence Analyst (Web3)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Iran-Focused Intelligence Analyst (Web3): Leading the end-to-end attribution of Iranian crypto-threat activity with an accent on sanctions evasion, illicit finance, and IRGC-linked networks. Focus on mapping on-chain flows, producing actionable intelligence for national-security agencies, and leveraging AI to scale detection and investigative capabilities.
Location: Remote (USA)
Compensation: $110,000 – $180,000 + Equity + Bonus
Company
is the leading blockchain data platform that connects the movement of digital assets to real-world services, helping organizations investigate illicit activity and manage risk.
What you will do
- Own the end-to-end attribution of Iranian threat-actor entities, including IRGC-QF financing and sanctions-evasion infrastructure.
- Lead the rapid response to Iran-related sanctions events and designations by OFAC or allied authorities.
- Map complex on-chain networks involving regional exchanges, mixers, and no-KYC swaps.
- Produce finished intelligence, including advisory notes and briefings for senior public- and private-sector audiences.
- Design and tune AI-driven automation to scale analysis and identify hard-to-detect illicit patterns.
- Represent the company as a named external expert on Iran-related crypto threats at conferences and in media.
Requirements
- Must be based in the USA
- Deep, demonstrable expertise in Iranian geopolitics, the IRGC, and regional illicit-finance systems.
- Proven ability to perform on-chain tracing against Iranian targets or deep threat-finance expertise paired with blockchain-forensics skill.
- Background in national security, intelligence, sanctions, or counter-threat-finance.
- Excellent writing and communication skills for high-level expert briefings.
- 5+ years of relevant experience for Senior hire; 8+ years for Staff hire.
Nice to have
- Farsi or Arabic language proficiency.
- Direct experience with OFAC sanctions or terror-finance designation processes.
- Record of published research or public speaking on Iran or crypto threat finance.
Culture & Benefits
- Global, distributed team environment with high-bar collaboration.
- Commitment to diversity, equity, and inclusion.
- Focus on AI-driven workflows and continuous innovation.
- Opportunities to work on high-profile national security and criminal cases.
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