Cryptocurrency Intelligence Analyst
Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.
Funding history
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About Elliptic
Elliptic provides blockchain analytics tools for financial institutions, crypto businesses, and regulators to manage risk and investigate crime. Their platform enables real-time wallet screening, transaction monitoring, and cross-chain investigations to ensure regulatory compliance and prevent financial crime.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will research and document cryptoasset service providers such as VASPs custodians OTC desks and exchanges. You will analyze blockchain and off-chain data identify risk indicators apply AML concepts profile entities and collaborate with intelligence analysts to link real-world entities to blockchain representations. You will also maintain automated pipelines for VASP coverage processes.
Requirements
- Demonstrated interest in cryptoassets financial crime compliance or international finance
- Basic understanding of anti-money laundering concepts including beneficial ownership sanctions and enhanced due diligence
- Comfort navigating structured and unstructured data to assess business activity and risk profiles
- Eligibility to work in the US
- Familiarity with VASPs crypto exchanges or custodians
- Experience with open-source intelligence public company registries or financial regulatory research
- Knowledge of global AML frameworks or crypto regulation
Responsibilities
- Research and document cryptoasset service providers
- Analyze blockchain and off-chain data to identify risk indicators
- Assess how crypto businesses operate within or outside global regulatory frameworks
- Apply AML concepts to profile entities accurately
- Collaborate with intelligence analysts to link real-world entities to blockchain representations
- Own a caseload of entity research and profile VASPs custodians OTC desks and exchanges
- Identify coverage and process improvements
- Design and maintain automated pipelines for VASP coverage processes
Benefits
- Hybrid working with the option to work from almost anywhere for up to 90 days per year
- $650 remote work budget
- 25 days of annual leave plus 8 US public holidays
- Birthday leave
- 16 weeks of fully paid parental leave
- Comprehensive medical dental and vision coverage
- 401k company match
- Mental health support through Spill
