Senior Intelligence Analyst DPRK and China Focus

Skills

About the Role

You will lead end-to-end on-chain attribution for DPRK and Chinese threat actors, including their accounts, addresses, infrastructure, theft, laundering, OTC, underground-banking, and scam-related networks. You will trace illicit funds, respond rapidly to sanctions events, produce customer-ready intelligence, guide collection priorities, translate typologies into detections, build analytical automation, and represent this subject-matter area externally.

Requirements

• Deep demonstrable expertise in DPRK state-sponsored crypto operations and/or Chinese-language money laundering
• Direct on-chain tracing experience against DPRK or Chinese laundering targets, or equivalent threat-finance expertise and blockchain-tracing skill
• Background in intelligence, sanctions, counter-threat finance, or investigations
• Strong knowledge of DPRK and Chinese illicit-finance ecosystems and regional money-laundering flows
• Excellent writing and communication skills
• Ability to build automation for analysis
• Comfort working with data
• 5+ years of relevant analytic, intelligence, or threat-finance experience

Responsibilities

• Own end-to-end attribution for DPRK and Chinese threat-actor entities and infrastructure
• Lead on-chain attribution responses to DPRK- and China-related sanctions events
• Trace illicit funds through mixers, bridges, swaps, OTC brokers, and off-ramps
• Produce advisory notes, customer briefings, partner briefings, and publications
• Represent DPRK and China crypto-threat expertise at conferences, panels, press engagements, and partner briefings
• Set collection requirements and intelligence priorities for the domain
• Translate DPRK and Chinese laundering typologies into actionable detection guidance
• Design and tune automation that scales analysis
• Raise DPRK, China, and money-laundering tradecraft across the organization