Job Description

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Blockchain Intelligence Analyst, Transnational Crime Organizations based in United Kingdom.

The Blockchain Intelligence Analyst will conduct complex investigations into transnational criminal organizations, with a particular focus on drug-trafficking networks and the movement of illicit proceeds. Combining blockchain analytics, cryptocurrency attribution, open-source intelligence, and closed-source intelligence, you will trace financial activity and uncover the networks behind it. You will independently lead investigations from initial indicators through attribution, producing high-confidence intelligence that supports operational decisions. Working closely with law enforcement partners, analysts, and technical teams, you will identify overlooked connections, develop investigative leads, and help disrupt criminal activity. This