3 дня назад
Iran-Focused Intelligence Analyst (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Iran-Focused Intelligence Analyst (Crypto): Owning attribution and on-chain mapping of Iran’s crypto footprint, including IRGC, proxy finance, sanctions-evasion infrastructure, and illicit financial flows with an accent on threat intelligence, blockchain tracing, and finished intelligence. Focus on responding to sanctions designations, translating typologies into detection, designing AI-assisted automation, and representing Chainalysis as an external expert.
Location: Remote; Israel or the United Kingdom, including London and Tel Aviv offices
Company
is a blockchain data and AI platform that connects digital-asset activity to real-world entities and supports investigations, risk management, and cryptocurrency intelligence.
What you will do
- Own end-to-end attribution of Iranian exchanges, OTC and no-KYC networks, IRGC and proxy financing, sanctions-evasion infrastructure, cyber operations, and commodity- or procurement-for-crypto flows.
- Lead rapid on-chain attribution following OFAC and allied sanctions designations.
- Trace how Iranian actors raise, move, launder, and cash out value through exchanges, mixers, mining operations, swaps, and off-ramps.
- Produce advisory notes, customer and partner briefings, and contributions to flagship intelligence publications.
- Represent publicly on Iran-related crypto threats and brief public- and private-sector partners.
- Translate threat typologies into product and customer detection guidance while designing AI-assisted automation.
Requirements
- Deep, demonstrable expertise in Iran, the IRGC and IRGC-Qods Force, proxy networks, sanctions evasion, illicit finance, or procurement systems.
- Experience tracing Iranian crypto activity on-chain, or strong Iran threat-finance expertise combined with proven blockchain-tracing skills.
- Background in intelligence, sanctions, counter-threat finance, investigations, law enforcement, military, research, or private-sector CTF and sanctions work.
- Strong understanding of Iranian geopolitics, proxy networks, and regional financial flows.
- Excellent writing, communication, judgment, and ability to lead complex problems end to end.
- At least 5 years of relevant experience for a Senior hire; Staff hires require at least 8 years and recognized domain authority.
Nice to have
- Farsi or Arabic language ability.
- Direct experience with OFAC sanctions, terror-finance designations, or designation processes.
- Published research or public speaking on Iran, sanctions evasion, or crypto threat finance.
- Knowledge of Iranian exchange infrastructure, crypto mining as a sanctions-evasion vector, or dual-use procurement networks.
Culture & Benefits
- Work with a globally distributed group of analysts, threat-domain subject-matter experts, data scientists, and engineers.
- Collaborate asynchronously and in real time across time zones.
- Use AI tools and workflows to scale analysis while maintaining ownership of quality and outcomes.
- Contribute to a mission focused on blockchain safety, security, and disrupting illicit financial activity.
- Work in an environment committed to diversity, accessibility, and continuous improvement.
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