Cryptocurrency Intelligence Analyst (Top Secret)
HybridLeesburg, Virginia, United States
Job Summary
Conduct detailed blockchain analysis to identify illicit activity, map transaction flows, and support criminal, regulatory, or national security investigations. Analyze BSA/AML data, suspicious activity patterns, and transactional anomalies to assess risk and develop investigative leads. Produce written intelligence reports, investigative summaries, link charts, and briefings for government, law enforcement, and internal stakeholders. Utilize Chainalysis, TRM Labs, and other blockchain analytics tools to conduct in-depth tracing and attribution analysis. Collaborate closely with multidisciplinary teams while managing independent analytical tasks with minimal oversight. Maintain awareness of evolving crypto-related threats, typologies, fraud schemes, and regulatory developments. This role requires a Top Secret security clearance and 3 to 5 years of experience in crypto analysis, BSA data, and OSINT.
Required Qualifications
- 3 to 5 years of experience analyzing BSA data
- 3 to 5 years of experience in crypto analysis
- 3 to 5 years of experience in OSINT analysis
- 3 to 5 years of experience in law enforcement support
- Proficiency with Chainalysis and TRM tracing suites
- Proficiency in the Microsoft Suite
- Proficiency in i2 Analyst Notebook
- Experience in team and independent workflows
- US Citizen
- ability to obtain and maintain a Top Secret Security Clearance
Desired Qualifications
- Bachelor's degree
- ACAM or CFE Certified
- Cryptocurrency Fundamentals Certification (CFC)- Chainalysis
- Chainalysis Reactor Certification (CRC)- Chainalysis
- Chainalysis Investigation Specialist Certification (CISC)- Chainalysis
- Chainalysis Ethereum Investigations Certification (CEIC)- Chainalysis
- Cryptocurrency Fundamentals Certification (CFC)- TRM Labs
- Certified Investigator (CI)d- TRM Labs
- Advanced Crypto Investigator (ACI)- TRM Labs
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