Principal Illicit Finance Analyst
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Job Description
We empower organisations and nations to counter digital threats. Our internationally acclaimed team of digital threat experts and thought leaders work at the cutting-edge of threat detection, continually scanning the horizon for next-generation risks. We use technology to support deep human insight, enabling us to build long-range resilience for clients.We are trusted worldwide by governments, global NGOs and corporations.
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 β combining on-chain analysis with OSINT to map the digital infrastructure behind state and non-state illicit finance operations.