Cryptocurrency Intelligence Analyst
Cryptocurrency Intelligence Analyst

Cryptocurrency Intelligence Analyst

London Full-Time 28800 - 48000 ÂŁ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Research and analyse crypto platforms to enhance financial transparency and combat crime.
  • Company: Join a mission-driven company at the forefront of cryptocurrency intelligence.
  • Benefits: Hybrid work, generous leave, health insurance, and a ÂŁ1,000 learning budget.
  • Why this job: Make a real impact in the evolving world of crypto while growing your skills.
  • Qualifications: Interest in crypto, compliance knowledge, and data analysis skills.
  • Other info: Collaborative team environment with opportunities for career advancement.

The predicted salary is between 28800 - 48000 ÂŁ per year.

Overview

Join to apply for the Cryptocurrency Intelligence Analyst role at Elliptic.

Are you curious about how crypto is changing the global financial system? Do you want to help uncover the hidden connections across hundreds of crypto platforms and support the fight against financial crime? Are you looking to join a mission-driven company that invests in your growth while working on challenges no one’s solved before?

The Impact You Will Have

As a Cryptocurrency Intelligence Analyst you’ll play a key role in expanding and enriching one of Elliptic’s most important intelligence products—helping our customers gain visibility into the global crypto ecosystem and make smarter, safer decisions. You’ll be part of a passionate and collaborative Intelligence team trusted by law enforcement, financial institutions, and crypto platforms worldwide. Your work will directly power risk detection, entity screening, and verification workflows at scale. By identifying and profiling virtual asset service providers (VASPs), custodians, and exchanges, you’ll help increase transparency—and accountability—across crypto.

Responsibilities

  • Research and document cryptoasset service providers (VASPs, custodians, OTC desks, exchanges) to expand and improve the Elliptic products
  • Analyse 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 the other Cryptocurrency Intelligence Analysts to link real-world entities to their blockchain representation

Skills, Knowledge & Expertise

  • You’re detail-oriented, thorough, and willing to put in the time to get things right
  • You care about how technology and finance impact society—and want to help make the crypto space safer and more transparent
  • You’re motivated by doing meaningful work that contributes to public good, even when it involves data-heavy or sometimes repetitive tasks
  • You understand the importance of accuracy in risk-related environments and take pride in producing high-quality work

Our Ideal Candidate Has

  • 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
  • Eligibility to work in the UK

Bonus Points For

  • 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

Job Benefits

  • How we work:
    • Hybrid working and the option to work from almost anywhere for up to 90 days per year
    • ÂŁ500 Remote working budget to set up your home office space
  • Learning & Development: $1,000 Learning & Development budget to use on anything (agreed with your manager) that contributes to your growth and development
  • Vacation/ Leave:
    • Holidays: 25 days of annual leave + bank holidays
    • An extra day for your birthday
    • Enhanced parental leave: 16 weeks fully-paid leave and leave for eligible employees regardless of gender or whether they become a parent by birth or adoption
  • Benefits:
    • Private Health Insurance – Vitality
    • Spill Mental Health Support
    • Life Assurance: 4 times salary
    • ÂŁ100 cryptocurrency for you
    • Cycle to Work Scheme

Seniority level

  • Entry level

Employment type

  • Full-time

Job function

  • Other, Information Technology, and Management

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Cryptocurrency Intelligence Analyst employer: Elliptic

At Elliptic, we pride ourselves on being a mission-driven employer that champions employee growth and development while tackling the unique challenges of the cryptocurrency landscape. Our collaborative work culture fosters innovation and transparency, allowing you to make a meaningful impact in the fight against financial crime. With benefits like hybrid working options, generous leave policies, and a dedicated learning budget, we ensure our team members are supported both personally and professionally in our London office.
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Contact Detail:

Elliptic Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Cryptocurrency Intelligence Analyst

✨Tip Number 1

Network like a pro! Reach out to folks in the crypto space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.

✨Tip Number 2

Show off your skills! Create a portfolio or blog where you analyse crypto trends or share insights on financial crime. This not only showcases your expertise but also demonstrates your passion for the field to potential employers.

✨Tip Number 3

Prepare for interviews by brushing up on AML concepts and current crypto regulations. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your knowledge and experiences.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Cryptocurrency Intelligence Analyst

Research Skills
Analytical Skills
Attention to Detail
Understanding of AML Concepts
Data Analysis
Knowledge of Cryptoassets
Familiarity with VASPs and Crypto Exchanges
Experience with Open-Source Intelligence (OSINT)
Ability to Navigate Structured and Unstructured Data
Understanding of Global AML Frameworks
Collaboration Skills
Problem-Solving Skills
Interest in Financial Crime and Compliance
Communication Skills

Some tips for your application 🫡

Show Your Passion for Crypto: Let us see your enthusiasm for the crypto world! In your application, mention any relevant experience or research you've done related to cryptoassets and financial crime. This will help us understand why you're a great fit for the role.

Be Detail-Oriented: We love candidates who pay attention to detail. Make sure your application is free from typos and errors. Highlight your ability to produce high-quality work, especially in risk-related environments, as this is crucial for the role.

Demonstrate Your Analytical Skills: Since the role involves analysing blockchain and off-chain data, showcase any relevant skills or experiences you have in data analysis. Whether it's coursework, projects, or previous jobs, let us know how you can contribute to our intelligence products.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates about the process. We can't wait to hear from you!

How to prepare for a job interview at Elliptic

✨Know Your Crypto Basics

Before heading into the interview, brush up on your knowledge of cryptoassets and the current landscape. Understand key terms like VASPs, custodians, and AML concepts. This will not only show your interest but also help you engage in meaningful conversations with the interviewers.

✨Showcase Your Analytical Skills

Be prepared to discuss how you approach data analysis, especially in relation to blockchain and off-chain data. Think of examples from your past experiences where you've identified key risk indicators or assessed compliance. This will demonstrate your ability to handle the responsibilities of the role.

✨Demonstrate Attention to Detail

Since the role requires a high level of accuracy, be ready to share instances where your attention to detail made a difference. Whether it’s through previous work or academic projects, highlight how you ensure quality in your outputs, especially in risk-related environments.

✨Express Your Passion for Public Good

Elliptic is mission-driven, so convey your motivation for contributing to the public good through your work. Share why you care about making the crypto space safer and more transparent, and how this aligns with your career goals. This personal touch can set you apart from other candidates.

Cryptocurrency Intelligence Analyst
Elliptic

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