1 месяц назад
CTF Subject Matter Expert (Crypto Intelligence)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
CTF Subject Matter Expert (Crypto Intelligence): Leading complex investigations into terrorist financing and facilitation networks using cryptoassets, with an accent on OSINT, blockchain analysis, attribution, and intelligence production. Focus on identifying wallet clusters and illicit typologies, applying AI-assisted research workflows, and converting findings into defensible detection logic and customer-facing intelligence.
Location: Hybrid in London, United Kingdom; the role also offers the option to work from almost anywhere for up to 90 days per year.
Company
develops crypto and financial intelligence products that help financial institutions, governments, and public-sector partners detect illicit activity, manage risk, and strengthen financial crime controls.
What you will do
- Lead counter-terrorism financing research and investigations into terrorist organisations, facilitators, propaganda, fundraising ecosystems, and operational support networks using cryptoassets.
- Identify terrorist financing typologies, entities, wallet clusters, and illicit behaviours and integrate them into ’s intelligence dataset.
- Assess exposure and attribution confidence across jurisdictions and designation regimes, including UN, US, UK, and EU frameworks.
- Translate investigative findings into scalable typologies, detection logic, intelligence reports, and other actionable outputs.
- Brief customers, regulators, compliance teams, and public-sector partners through training sessions, client meetings, and industry forums.
- Support disruption of crypto-enabled terrorist financing and facilitation networks through intelligence collaboration.
Requirements
- Deep experience in intelligence analysis, threat analysis, financial crime, OSINT, or related investigative work, including illicit or terrorist financing.
- Experience working independently in a senior or highly autonomous role with strong judgment under uncertainty.
- Understanding of cryptoassets, blockchain analysis, and on-chain tracing tools.
- Experience producing rigorous, evidence-based reports for technical and non-technical audiences.
- Ability to use Python, SQL, or AI-assisted querying to analyse blockchain and open-source data; AI fluency is essential.
- Ability to work in a hybrid arrangement in London, United Kingdom.
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.
- £500 remote working budget for home office equipment.
- $1,000 annual learning and development budget.
- 25 days of annual leave plus bank holidays and an additional birthday day.
- Enhanced parental leave, private health insurance with Bupa, mental health support, life assurance, and a Cycle to Work Scheme.
- Inclusive, diverse, and psychologically safe working environment.
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