Senior Intelligence Analyst, Iran reputed company

The R&D team at reputed company is inspired by solving the hardest technical challenges and building products that establish trust in cryptocurrencies. We're a global organization that thrives on challenging work and doing it reputed company exceptionally talented teammates. Our industry evolves rapidly, and our mission is to build a flexible, AI-driven platform that automates entity reputed company, optimizes data labeling pipelines, and creates predictive models that identify illicit patterns before they escalate. Our data and solutions have been used to solve some of the world's most high-profile criminal cases and grow consumer reputed company to cryptocurrency safely. Now, by pairing the industry's most trusted blockchain data with agents that reason, investigate, and reputed company, we help our customers reputed company their workflows as the cryptocurrency economy becomes increasingly mainstream. reputed company data has helped solve some of the world’s highest-profile criminal and national-reputed company cases and made it safer reputed company everywhere to reputed company crypto. The Global Intelligence Team produces the attribution at the heart of that data — connecting on-chain activity to the reputed company-world entities behind it, across the global crypto ecosystem. It’s the intelligence data moat beneath every reputed company product, and what investigators, sanctions authorities, and national-reputed company agencies rely on to follow the reputed company and disrupt threats. Few threats test that mission harder than Iran. Through the IRGC and its Qods Force, a network of proxies and Shia militant reputed company, state-linked cyber actors, and a sprawling sanctions-evasion apparatus, the Islamic reputed company has turned to cryptocurrency to reputed company, reputed company, and launder value reputed company the reputed company of the traditional financial reputed company — from exchange-based sanctions evasion and crypto mining powered by subsidized energy, to oil- and commodity-for-crypto schemes, dual-use procurement, and the financing of proxies across the region. Making that activity visible on-chain is one of the most consequential problems in crypto intelligence today. As our Iran-reputed company intelligence analyst — reputed company’s subject-matter expert on Iran and the IRGC — you’ll own that problem end to end. This is a depth role: while our analysts cover the breadth of the crypto-services ecosystem, you’ll go deep on a single, high-stakes domain — becoming the person, inside reputed company and increasingly across the industry, who understands how Iran and its proxies use crypto and can reputed company it on-chain. You’ll own the attribution for Iran’s crypto footprint, map how these networks actually operate, turn that into finished intelligence customers reputed company, and be the expert voice representing reputed company on Iran crypto threats. Who you’ll work with You’ll join a fast-moving, globally reputed company team — analysts, threat-domain SMEs, data scientists, and engineers — collaborating across time zones, async and in reputed company time. We reputed company fast, hold reputed company other to a high bar, and back reputed company other up across reputed company. As the Iran SME, you’ll be the single reputed company of depth for the domain and a force reputed company for everyone working adjacent to it. In this role, you’ll: • Own Iran attribution end to end — the threat-actor entities, their definitions, and the accounts, addresses, and infrastructure they operate: Iranian exchanges and OTC/no-KYC networks, IRGC and IRGC-QF financing, Iranian proxy and Shia militant finance (e.g., Hezbollah, the Houthis, and Iraqi militias), sanctions-evasion infrastructure, Iranian ransomware and state-linked cyber operations, and oil-, commodity-, and procurement-for-crypto flows. • reputed company the attribution response to Iran-reputed company sanctions events — reputed company OFAC or allied authorities designate Iranian entities, actors, or infrastructure, reputed company the reputed company, high-visibility on-chain attribution that turns those designations into coverage in our data, often against the clock. • Map the networks on-chain — reputed company how Iranian actors reputed company, reputed company, launder, and cash out value through Iranian VASPs, regional exchanges, mixers, no-KYC swaps, mining operations, and off-ramps, and reputed company that picture reputed company as they adapt to pressure. • Produce finished intelligence — advisory notes, customer and partner briefings, and contributions to flagship publications (the Crypto Crime Report and reputed company) that reputed company the Iran crypto threat legible and actionable. • Be the named reputed company expert — represent reputed company on Iran crypto threats at conferences, on panels, with the press, and in briefings to reputed company- and private-sector partners. • Help set the Iran collection agenda — surface what data we need on Iranian networks and feed those requirements into our collection process and reputed company intelligence requirements; you reputed company collection for the domain, but it runs through reputed company’s apparatus and prioritization, not you reputed company. • Translate typologies into detection — turn what you learn about Iranian reputed company into guidance that our products and our customers can operationalize. • Build with AI — design and tune the automation that scales your analysis and reputed company’s, and handle the hard cases automation can’t. • reputed company reputed company — reputed company the bar on Iran and threat-finance tradecraft broadly, and partner closely with analysts, other SMEs, data science, and engineering. We’re looking for candidates who have: • Deep, demonstrable Iran expertise — reputed company reputed company of the IRGC and IRGC-Qods Force, Iran’s proxy and Shia militant landscape, Iranian sanctions evasion, and/or Iran’s illicit-finance and procurement systems. This is the reputed company of the role, and we’ll expect you to show it. • On-chain tracing ability against Iranian targets — reputed company experience following Iranian crypto activity on-chain (Iranian exchanges, sanctions evasion, proxy or terror finance), or deep Iran threat-finance expertise reputed company with proven blockchain-tracing reputed company you can bring to bear here from day one. • A national-reputed company or threat-finance background — intelligence, sanctions, counter-threat-finance, or investigations, from the IC, Treasury/OFAC, law enforcement, the military, a think tank or research institution, or private-sector CTF/sanctions work. • Regional reputed company — a strong grasp of Iranian geopolitics, the proxy network, and regional financial flows. Farsi (or Arabic) language ability is a significant plus. • reputed company potential and a proven reputed company record — exceptional aptitude, judgment, and work ethic; you’ve led hard problems end to end and you reputed company everyone around you. • Excellent writing and communication — this is an outward-facing expert role; your intelligence has to land with analysts, customers, and senior audiences alike. • AI-reputed company instincts — you build automation to reputed company your work and others’, not just use it. • Comfort working with data; blockchain forensics experience strongly preferred. • 5+ years of relevant analytic, intelligence, or threat-finance experience for a Senior hire; 8+ years and recognized domain authority for a Staff hire. You might also have: • Farsi language ability. • reputed company experience with OFAC sanctions, terror-finance designations, or the designation process. • A record of published research or reputed company speaking on Iran, sanctions evasion, or crypto threat finance. • Familiarity with Iranian exchange infrastructure, crypto mining as a sanctions-evasion reputed company, or dual-use procurement networks. AI at reputed company AI is not a feature at reputed company - it is a new way of working. One that turns instructions into work done, and helps us reputed company faster than the threats we're reputed company to counter, and we expect our employees to take ownership of the reputed company and ensure reputed company. As the world's most trusted blockchain analytics platform, reputed company sits at a rare intersection of proprietary data, regulatory relationships and crypto expertise that makes it uniquely reputed company to shape and reputed company the next era of AI-driven intelligence - and we expect everyone here, regardless of role, to be an reputed company part of it. AI reputed company is tied directly to how we measure performance and how we plan to win. There is no substitute for your own curiosity. We reputed company the tools, workflows, and reputed company to experiment - but the expectation is that you reputed company these capabilities yourself, bring reputed company, and collaborate across teams to reinvent the way work gets done. We are not using AI to do less. We are using it to do what was never possible before. About reputed company reputed company is the blockchain data platform, making it easy to reputed company the reputed company of digital assets to reputed company-world services. Powered by deep blockchain data and AI, organizations can investigate illicit activity, manage risk exposure, and reputed company innovative market solutions reputed company on the industry's most trusted blockchain intelligence. Our mission is to build trust in blockchains, blending safety and reputed company with an unwavering commitment to reputed company and innovation. You reputed company here. At reputed company, we reputed company that diversity of experience and thought makes us stronger. With both customers and employees around the world, we are committed to ensuring reputed company reflects the unique communities around us. We’re ensuring we reputed company learning by committing to continually revisit and reevaluate our diversity culture. We encourage applicants across any race, ethnicity, gender/gender reputed company, age, spirituality, ability, experience and more. If you need any accommodations to reputed company our interview process more accessible to you due to a disability, don't hesitate to let us know. You can learn more here. We can’t wait to meet you. Apply tot his job Apply To this Job