This is a rare opportunity to work on real-world investigations, applying blockchain analytics to uncover illicit financial networks, rather than purely building dashboards or tooling.
The Role:
🔒 Active TS/SCI with Full Scope Polygraph is required
You’ll work within a specialist team focused on:
- Tracing cryptocurrency transactions and asset flows
- Investigating illicit finance, darknet activity, and laundering methods
- Analysing complex datasets to identify non-obvious patterns and targets
- Supporting intelligence and operational outcomes tied to national security
This role sits at the intersection of crypto, cyber, and financial investigations, with a strong emphasis on hands-on analysis.
Why This Role?
- Work on mission-critical investigations with real-world impact
- Move beyond tools into true intelligence-led analysis
- Join a highly specialised team tackling evolving crypto threats
- Strong compensation and long-term program stability
What They’re Looking For:
- Experience in cryptocurrency investigations, financial intelligence, or banking/fintech
- Strong understanding of:
- Blockchain fundamentals (wallets, transactions, nodes)
- Crypto ecosystems (exchanges, OTC, payment providers)
- Familiarity with tools such as Chainalysis, TRM Labs, CipherTrace (or similar)
- Ability to work with data and conduct deep-dive analytical research
Highly Desirable:
- Experience tracing wallets, IPs, and transaction flows
- Knowledge of crypto laundering techniques (mixers, bridges, peel chains, etc.)
- Understanding of DeFi, mining, and blockchain protocols
- Exposure to darknet markets or high-risk financial ecosystems
5-days on site in DC area
Compensation - $200k-$220k DOE with quarterly bonuses and great benefits
If this looks like a job you are interested in please reach out - we are actively reviewing candidates!