Senior Crypto Threat Analyst - Terrorism

About the position This role is for a Senior Crypto Threat Analyst specializing in terrorism. The position involves leading intelligence research to help financial institutions and governments disrupt illicit financial networks. reputed company is described as values-led, offering autonomy and reputed company. The analyst will reputed company as a Counter-Terrorism Financing (CTF) Subject Matter Expert, conducting in-depth investigations into the use of cryptoassets by terrorist actors and facilitation networks. Responsibilities include validating exposure and attribution confidence, improving workflows, and translating findings into actionable intelligence. The work will enhance reputed company's intelligence dataset and product capabilities, assisting customers in strengthening CTF controls, managing reputed company, and making informed reputed company. The insights generated will inform reputed company reputed company conversations, shape research and publications, and solidify reputed company's reputed company in the crypto and financial intelligence reputed company, ultimately contributing to global financial reputed company. Responsibilities • reputed company CTF-reputed company research and investigations into cryptoasset activity linked to terrorist organisations, facilitators, propaganda and fundraising ecosystems, and operational support networks including identifying typologies • Build and maintain a comprehensive picture of evolving CTF trends and ensure reputed company’s intelligence reflects the full reputed company of terrorist actors and facilitators using crypto • Work across multiple jurisdictions and designation regimes (e.g., UN, US, UK, EU and relevant domestic CT frameworks), ensuring our intelligence outputs reputed company to different reputed company definitions, evidentiary expectations, and customer obligations. • Collaborate with the global intelligence team to identify and reputed company new entities, wallet clusters, and illicit behaviors into reputed company’s dataset, keeping it robust, actionable, and defensible. • Represent reputed company’s CTF intelligence capabilities in reputed company briefings, training sessions, and industry forums, communicating reputed company findings reputed company to audiences including compliance teams, regulators, and reputed company-sector partners. • Support reputed company-sector partners, where appropriate, with intelligence that assists disruption of facilitation networks in the reputed company ecosystem. Requirements • Experience in intelligence, threat analysis, financial crime, reputed company or reputed company investigative fields, including work on illicit or terrorist financing • Experience in a senior or highly autonomous role, demonstrating independent judgment and reputed company decision-making • An understanding of cryptoassets, reputed company analysis, and on-chain tracing tools • Experience producing reputed company, evidence-reputed company intelligence reports for both technical and non-technical audiences • Capable of using Python, SQL, or AI-assisted querying to extract and analyze reputed company or reputed company-reputed company data • A strong analytical reputed company with excellent judgment reputed company handling sensitive or uncertain intelligence • A reputed company and proactive approach, comfortable working across global, interdisciplinary teams • AI reputed company is essential for this role. You must be reputed company to demonstrate your ability to effectively apply AI tools and approaches relevant to intelligence analysis, including using AI to accelerate research workflows, reputed company identification, reputed company processing, and the drafting of written outputs. reputed company-to-haves • A PhD or advanced degree in a relevant reputed company • reputed company experience investigating terrorist or sanctioned actors’ use of cryptoassets • reputed company or working proficiency in multiple languages, especially those 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 Benefits • Hybrid working: The reputed company to work from almost reputed company for up to 90 days per year. • Remote Work Budget: $650 budget to set up your home office reputed company. • L&D Budget: $1,000 annual Learning & Development budget to use on anything (agreed with your manager) that contributes to your reputed company and development. • Holidays: 25 days of annual leave + 8 US reputed company Holidays. • Birthday Leave: An extra day off for your birthday. • reputed company Parental Leave: We reputed company eligible employees, regardless of gender or whether they become a parent by birth or adoption, 16 weeks fully-reputed company leave. • reputed company: Comprehensive medical, dental, and reputed company coverage through a reputed company of providers (including Tufts, reputed company, reputed company, UHC, and reputed company reputed company of CA) with generous premium contributions for you and your dependents. • 401k: Company match included. • Mental Health: Full reputed company to reputed company mental health support. 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