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Elliptic

Real-time blockchain risk analytics

Senior Crypto Threat Analyst - Terrorism

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeWashington, DC, USA$175k - $215k /yr

About the Job

Requirements

  • Experience in intelligence, threat analysis, financial crime, open-source intelligence, or related investigative fields, including work on illicit or terrorist financing.
  • Experience in a senior or highly autonomous role, demonstrating independent judgment and strategic decision-making.
  • Understanding of cryptoassets, blockchain analysis, and on-chain tracing tools.
  • Experience producing clear, evidence-based intelligence reports for technical and non-technical audiences.
  • Ability to use Python, SQL, or artificial-intelligence-assisted querying to extract and analyze blockchain or open-source data.
  • Ability to apply artificial intelligence tools and approaches to intelligence analysis, including accelerating research workflows, pattern identification, open-source intelligence processing, and drafting written outputs.

Responsibilities

  • Lead counter-terrorism-financing 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 counter-terrorism-financing trends and ensure intelligence reflects the range of terrorist actors and facilitators using crypto.
  • Work across multiple jurisdictions and designation regimes, including United Nations, United States, United Kingdom, European Union, and relevant domestic counter-terrorism frameworks, aligning intelligence outputs to differing legal definitions, evidentiary expectations, and customer obligations.
  • Collaborate with the global intelligence team to identify and integrate new entities, wallet clusters, and illicit behaviors into the intelligence dataset.
  • Represent counter-terrorism-financing intelligence capabilities in client briefings, training sessions, and industry forums, communicating findings to compliance teams, regulators, and public-sector partners.
  • Support public-sector partners, where appropriate, with intelligence to assist disruption of facilitation networks in the digital asset ecosystem.
  • Contribute new entities and wallet clusters to the intelligence dataset.
  • Convert investigative findings into scalable outputs, such as typologies and detection logic, to strengthen customer detection and response to terrorist-financing risk.
  • Represent counter-terrorism-financing expertise with customers and public-sector partners through briefings, training, or industry forums.

Desired Qualifications

  • Proven experience investigating terrorist or sanctioned actors’ use of cryptoassets.
  • Fluency 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.

About the Company

Elliptic

Real-time blockchain risk analytics

Elliptic provides blockchain analytics that help financial institutions, crypto businesses, law enforcement, and regulators manage risk and investigate financial crime in the cryptocurrency space. It uses a real-time, automated monitoring platform that is chain-agnostic, enabling risk screening and holistic profiles across different blockchains and assets. Its investigative tools support single-click cross-chain investigations to visualize how funds move among wallets, entities, and transactions using both on-chain and off-chain data, and it also offers training for crypto compliance and law enforcement. Its goal is to help clients detect, prevent, and respond to financial crime in crypto while staying compliant with applicable regulations.

Company size
201-500
Company stage
Series D
Total funding
$220.5M
Headquarters
London, United Kingdom
Founded
2013

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