Osint Jobs

Remote · United States · Required

Job for Web3 Beginners

Insights Editor

TRM Labs·1 week ago

1 week agoUnited States Remote Full Time Technical Writing Jobs by TRM Labs

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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Analytics Blockchain Content Management Cryptocurrency Data Editing Fact-Checking Financial Crime Intelligence Journalism Law Enforcement Osint Policy Project Management Research Visualization Writing

Deployment Strategist - Crypto Investigations

Chainalysis·1 week ago

1 week agoNew Delhi Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

Remote · New Delhi · Required

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Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

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Senior Cryptocurrency Intelligence Scientist

Elliptic·3 weeks ago

3 weeks agoSalary: 175K - 215KWashington DC, USA Hybrid Full Time Data Science Jobs by Elliptic

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

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Artificial Intelligence Attribution Blockchain Blockchain Analytics Cryptocurrency Data Science Financial Crime Heuristics Investigation On Chain Analysis Osint Python Research Smart Contract Sql Threat Intelligence Transaction Tracing

Senior Crypto Threat Analyst - Terrorism

Elliptic·3 weeks ago

3 weeks agoLondon, UK Hybrid Full Time Research Jobs by Elliptic

Hybrid · London · Required

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Ai Analysis Blockchain Cryptoasset Ctf Detection Intelligence Investigation Osint Python Sql Terrorism Tracing Typology Wallet

Senior Crypto Threat Analyst - Terrorism

Elliptic·3 weeks ago

3 weeks agoSalary: 175K - 215KWashington DC, USA Hybrid Full Time Research Jobs by Elliptic

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

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Ai Analysis Blockchain Cryptoasset Ctf Detection Intelligence Investigation Osint Python Sql Terrorism Tracing Typology Wallet

Senior Crypto Threat Analyst - Sanctions

Elliptic·3 weeks ago

3 weeks agoLondon, UK Hybrid Full Time Research Jobs by Elliptic

Hybrid · London · Required

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Ai Alerting Analysis Automation Blockchain Compliance Cryptoasset Intelligence Investigation Monitoring Osint Python Registry Sanction Triage Writing

Senior Crypto Threat Analyst - Sanctions

Elliptic·3 weeks ago

3 weeks agoSalary: 175K - 215KWashington DC, USA Hybrid Full Time Research Jobs by Elliptic

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

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Ai Alerting Analysis Automation Blockchain Compliance Cryptoasset Intelligence Investigation Monitoring Osint Python Registry Sanction Triage Writing

Cryptocurrency Intelligence Analyst

Elliptic·3 weeks ago

3 weeks agoSalary: 85K - 105KWashington DC, USA Hybrid Full Time Research Jobs by Elliptic

Unknown1 Jul, 2026 Series D$120M · 1 May, 2026 Unknown24 Sep, 2025 Unknown1 Sep, 2025 Series C$60M · 27 May, 2022 Series C$60M · 1 Oct, 2021 Series B$5M · 13 Feb, 2020 Series B$5M · 1 Feb, 2020 Series B$23M · 3 Sep, 2019 Series B$23M · 1 Sep, 2019 Unknown$5M · 23 Dec, 2017 Series A$5M · 20 Mar, 2016 Series A$5M · 1 Mar, 2016 Unknown1 Jan, 2016 Seed$2M · 16 Jul, 2014 Seed$2M · 1 Jul, 2014

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Series DRecently funded

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Funding

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Ai Aml Analysis Blockchain Compliance Cryptoasset Custodian Due Diligence Exchange Finance Osint Ownership Registry Research Risk Sanction Vasp

FCP Onboarding Specialist (Business Onboarding)

Lunar Group A/S·3 weeks ago

3 weeks agoStockholm, Sweden Onsite Operations Jobs by Lunar Group A/S

Onsite · Stockholm · Required

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Series D

Lunar Group A/S is the Danish parent company of Lunar’s active Nordic digital-banking and financial-services businesses.

Funding

Unknown$77M · 1 Mar, 2022 Series D$210M · 1 Jul, 2021 Series C$40M · 1 Oct, 2020 Series B$20M · 1 Apr, 2020 Series B$26M · 1 Aug, 2019 Unknown$13M · 1 Feb, 2019 Unknown$4.2M · 1 Dec, 2016 Seed1 Aug, 2015

Investors

David Helgason Alan Howard idc-ventures kinnevik chr-augustinus-fabrikker heartland socii-capital seed-capital nykredit-a-s greyhound-capital Tencent Holdings

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Banking Compliance Kyc Lending Onboarding Osint Risk

Remote · India · Required

AML Compliance Analyst

Alpaca·3 weeks ago

3 weeks agoIndia Remote Auditing Jobs by Alpaca

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Series DRecently funded

Alpaca is a brokerage infrastructure company providing developer APIs for stocks, options, fixed income, and crypto trading, plus tokenization infrastructure for TradFi–DeFi markets.

Funding

Unknown$135M · 1 Jul, 2026 Series D$150M · 14 Jan, 2026 Series D$150M · 1 Jan, 2026 Series C$52M · 23 Apr, 2025 Series C$52M · 1 Apr, 2025 Unknown$15M · 1 Oct, 2023 Series B$50M · 1 Aug, 2021 Series A$10M · 1 Oct, 2020 Series A$6M · 1 Nov, 2019 Seed$5.8M · 1 Mar, 2019

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Aml Bsa Cdd Compliance Edd Fincen Finra Fraud Investigation Kyc Ofac Osint Payments Sanctions Sar Sec Surveillance Trading

Associate, AFC Compliance

Bitpanda·1 month ago

1 month agoBarcelona, Spain Hybrid Operations Jobs by Bitpanda

Hybrid · Barcelona · Required

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Series C0 current maintainers0 active leads

Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.

Funding

Series C$263M · 17 Aug, 2021 Series C$263M · 1 Aug, 2021 Series B$12M · 7 May, 2021 Series B$10M · 1 May, 2021 Series B$170M · 16 Mar, 2021 Series B$170M · 1 Mar, 2021 Series A$52M · 29 Sep, 2020 Series A$52M · 1 Sep, 2020 ICO$49M · 7 Aug, 2019 Seed$8M · 1 Dec, 2018

Investors

DST ConsenSys REDO Ventures Wintermute Ventures Two Sigma Ventures Alan Howard DST Global LeadBlock Partners Wintermute Speedinvest Jump Capital Valar Ventures

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Aml Case-Documentation Compliance Crypto Analysis Enhanced Due Diligence Financial Crime Osint Pep Reporting Risk Sanctions Sar Transaction Monitoring

Remote · Singapore · Required

Deployment Strategist

Chainalysis·1 month ago

1 month agoSalary: 120K - 165KSingapore Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

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Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

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Blockchain Compliance Cryptocurrency Cybercrime Dashboard Data Analysis Databricks Data Modelling Defi Financial Crime Fraud Investigation Kyt Notebook Osint Python Reactor Sanction Snowflake Sql

Hybrid · Paris · Required

Staff SecOps Engineer

Ledger·1 month ago

1 month agoParis, France Hybrid Full Time Cybersecurity Jobs by Ledger

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Series CRecently funded

Ledger helps you keep your digital assets safe using certified hardware wallets and management software that protect against online threats.

Funding

Secondary Share Sale$50M · 24 Mar, 2026 Unknown$50M · 1 Mar, 2026 Unknown$109M · 30 Mar, 2023 Series C$108M · 1 Mar, 2023 Series C$380M · 10 Jun, 2021 Series B$75M · 18 Jan, 2018 Series A$7M · 30 Mar, 2017 Grant$1.9M · 1 Sep, 2015 Seed$1.5M · 19 Feb, 2015 Seed$1.4M · 1 Feb, 2015

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Backend Engineer, Agent Tools

TRM Labs·1 month ago

1 month agoUnited States Remote Full Time Backend Jobs by TRM Labs

Remote · United States · Required

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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Production Systems Analytical Database Api Integration Authentication Backend Development Cache Communication Data Normalization Data-Pipeline Error Handling Event-Driven Architecture Monitoring Observability Osint Queue Rate Limiting Relational Database Retry Logic

Senior Account Executive - Israel

Job for Web3 Beginners

Chainalysis·1 month ago

1 month agoTel Aviv Office Onsite Full Time Sales Jobs by Chainalysis

Onsite · Tel Aviv · Required

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Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

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Account Development B2g Sales Blockchain Business Development Communication Cryptocurrency Cyber Security Financial Intelligence Government Relations Investigations Osint Procurement Saas Sales Sales Forecasting Sales Strategy

Remote · Seoul · Required

Deployment Strategist

Chainalysis·1 month ago

1 month agoSouth Korea Remote Full Time Forward Deployed Engineer Jobs by Chainalysis

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Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

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Compliance Operations Specialist

Block, Inc.·2 months ago

2 months agoAnywhere Remote Full Time Operations Jobs by Block, Inc.

Remote · Tokyo · Required

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Block, Inc. is a global financial-technology company building products for economic empowerment across payments, consumer finance, commerce, Bitcoin, music, and AI.

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Aml Banking Cdd Compliance Duediligence English Financialcrime Fraud Investigations Japanese Kyc Monitoring Osint Payments Regulatory Remote Riskmanagement Sanctions

Senior Cyber Threat Intelligence Analyst

TRM Labs·2 months ago

2 months agoUnited States; United Kingdom Remote Full Time Cybersecurity Jobs by TRM Labs

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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Alias Analysis Attribution Blockchain Communication Identity Infrastructure Intelligence Investigation Ioc Osint Report Threat Wallet Workflow

Senior Blockchain Intelligence Analyst, Ransomware

TRM Labs·2 months ago

2 months agoUnited States Remote Full Time Cybersecurity Jobs by TRM Labs

Remote · United States · Required

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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Analysis Attribution Blockchain Crypto Cryptocurrency Forensics Intelligence Investigations Osint Ransomware Risk

Staff Cyber Threat Intelligence Analyst

TRM Labs·2 months ago

2 months agoUnited States; United Kingdom Remote Full Time Cybersecurity Jobs by TRM Labs

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Series C0 current maintainers0 active leads

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Analysis Blockchain Communication Cyber Infrastructure Intelligence Investigations Leadership Osint Threat Wallet