1 месяц назад
CTF Subject Matter Expert (Crypto Intelligence)
175 000 - 215 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
CTF Subject Matter Expert (Crypto Intelligence): Leading investigations into terrorist financing through cryptoassets and developing intelligence for financial institutions, governments, and public-sector partners with an accent on OSINT, blockchain analysis, attribution, and cross-jurisdictional research. Focus on identifying illicit entities and wallet clusters, building typologies and detection logic, applying AI to intelligence workflows, and translating complex findings into defensible reports and briefings.
Location: Hybrid in Washington, D.C., United States; the role also allows working from almost anywhere for up to 90 days per year.
Salary: $175,000–$215,000 estimated base salary annually.
Company
develops crypto and financial intelligence products that help private- and public-sector organizations identify illicit activity, manage risk, and strengthen financial integrity.
What you will do
- Lead counter-terrorism financing research and investigations into terrorist organizations, facilitators, propaganda, fundraising ecosystems, and operational support networks using cryptoassets.
- Track emerging CTF trends, typologies, entities, wallet clusters, and illicit behaviors across multiple jurisdictions and designation regimes.
- Integrate defensible intelligence into the dataset and convert investigative findings into scalable typologies and detection logic.
- Present CTF intelligence in client briefings, training sessions, industry forums, and engagements with regulators and public-sector partners.
- Support disruption of digital-asset facilitation networks through actionable intelligence.
Requirements
- Experience in intelligence, threat analysis, financial crime, OSINT, or related investigative work involving illicit or terrorist financing.
- Experience in a senior or highly autonomous role with strong independent judgment and strategic decision-making.
- Understanding of cryptoassets, blockchain analysis, and on-chain tracing tools.
- Ability to produce rigorous, evidence-based intelligence reports for technical and non-technical audiences.
- Working knowledge of Python, SQL, or AI-assisted querying for blockchain and open-source data analysis.
- AI fluency is essential, including applying AI to research workflows, pattern identification, OSINT processing, and written outputs.
Nice to have
- PhD or advanced degree in a relevant field.
- Experience investigating terrorist or sanctioned actors’ use of cryptoassets.
- Fluency or working proficiency in multiple languages relevant to terrorism or illicit-finance research.
- Publications, briefings, or media contributions on threat finance or cryptoasset misuse.
- Understanding of obfuscation techniques used by illicit actors.
Culture & Benefits
- Hybrid working with the option to work from almost anywhere for up to 90 days per year.
- $650 remote-work budget for home-office setup.
- $1,000 annual learning and development budget.
- 25 days of annual leave plus 8 US public holidays and birthday leave.
- 16 weeks of fully paid parental leave for eligible employees.
- Medical, dental, and vision coverage, 401(k) matching, and mental-health support.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
2 дня назад
Staff Fraud Risk Analyst (Fintech)
176 500 - 238 500$
11 дней назад
Severe Harms All-Source Investigator (AI/Blockchain Intelligence)
120 000 - 168 000$
6 дней назад
Fintech Risk Management Specialist
136 800 - 228 000$
6 дней назад
Senior Fintech Risk Management Specialist (Fintech)
167 538 - 312 867$
Polymarket
12 дней назад
Fraud Operations Manager (Fintech)
150 000 - 180 000$