Intelligence Analyst Jobs

About The Position

Requirements

• Detail-oriented, thorough, and willing to put in the time to get things right.
• Cares about how technology and finance impact society and wants to help make the crypto space safer and more transparent.
• Motivated by doing meaningful work that contributes to public good, even when it involves data-heavy or sometimes repetitive tasks.
• Understands the importance of accuracy in risk-related environments and takes pride in producing high-quality work.
• Actively uses AI in their day-to-day and has made scheduled tasks that help with recurring processes.
• Demonstrated interest in cryptoassets, financial crime, compliance, or international finance—either through education, research, or relevant work experience.
• A basic understanding of anti-money laundering (AML) concepts, such as beneficial ownership, sanctions, or enhanced due diligence.
• Comfortable navigating structured and unstructured data (news sources, registries, company websites, and public datasets) to assess business activity and risk profiles.
• Proactive in communication and aptitude for working in a global team that spans Singapore, London and Washington DC.
• Eligibility to work in the US.

Nice To Haves

• Familiarity with VASPs, major crypto exchanges, or custodians—and how they interact with traditional finance systems.
• Experience with open-source intelligence (OSINT), public company registries, or financial regulatory research.
• Knowledge of global AML frameworks (e.g., FATF guidelines, MICA) or how crypto is regulated in specific jurisdictions.
• Academic or practical experience in international relations, investigative journalism, compliance, economics, law.
• Interest in learning how intelligence products shape real-world decisions for law enforcement, banks, and regulators.

Responsibilities

• Research and document cryptoasset service providers (VASPs, custodians, OTC desks, exchanges) to expand and improve Elliptic products.
• Analyze blockchain and off-chain data to identify key risk indicators and assess how crypto businesses operate within or outside global regulatory frameworks.
• Apply AML concepts such as ownership structures, compliance controls, licensing status, and jurisdictional risk to profile entities accurately and inform product coverage.
• Collaborate with the Intelligence Team and other Cryptocurrency Intelligence Analysts to link real-world entities to their blockchain representation.

Benefits

• Hybrid working: The option to work from almost anywhere for up to 90 days per year.
• $650 budget to set up your home office space.
• $1,000 annual Learning & Development budget.
• 25 days of annual leave + 8 US Public Holidays.
• Birthday Leave.
• 16 weeks fully-paid Enhanced Parental Leave.
• Comprehensive medical, dental, and vision coverage.
• 401k Company match included.
• Full access to Spill mental health support.