Principal Illicit Finance Analyst

Job description

We are hiring a Principal Analyst to lead illicit finance and crypto investigations across our project portfolio. Our Digital Investigations Team works with governments, social media platforms, corporates, and non-profits to identify, map out, and attribute adversarial networks. We are looking for an investigator skilled in mapping financial flows across blockchains, exchanges, shell structures, and the open web − combining on-chain analysis with OSINT to map the digital infrastructure behind state and non-state illicit finance operations. What you'll be doing: Investigating crypto-enabled threat activity including but not limited to: state-linked finance; sanctions evasion; ransomware laundering; exchange-linked fraud; sophisticated scam operations; and terrorism financing. Tracing illicit funds across blockchains, mixers, bridges, and off-ramps, and attributing networks to threat actors. Investigating and mapping out illicit finance networks across on-chain activity, digital infrastructure, and corporate records. Researching and attributing novel TTPs including obfuscation and evasion. Deploying, reviewing, and improving our in-house technical capability alongside commercial bloc...