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Blockchain Intelligence Analyst, Transnational Crime Organizations

Ireland · Remote · Full-time · Analyst

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About the role

BlockchainLeadership
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 Ireland. 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 is a senior individual-contributor position requiring strong analytical judgment, technical expertise, and a high degree of autonomy rather than people management. You will join a distributed, async-first team operating in a fast-paced environment, with working-hour overlap across UK and US business hours and occasional urgent response requirements.