Our infrastructure powers card programs for 100+ innovative clients, from fintechs reimagining credit and digital banking to platforms transforming disbursements and spend management.
Senior Crypto Threat Analyst - Sanctions
🕒 28 days ago
Sanctions ComplianceFinancial CrimeIntelligence AnalysisBlockchain Analytics
📜 Description
- Serve as the go-to SME on global sanctions regimes, applying your expertise independently to resolve complex analytical questions and produce reliable outputs without requiring senior oversight on domain-level
- Own and document a comprehensive coverage framework for global sanctions designation regimes.
- Lead end-to-end investigations into cryptoasset exposure to sanctioned entities, state-linked actors, high-risk jurisdictions, and evasion networks, owning the full project lifecycle from scoping through to final output.
- Define and drive the evolution of Elliptic's sanctions monitoring operating model.
- Proactively identify and remediate coverage gaps across regimes and designating authorities.
- Coach and mentor more junior colleagues within the Intelligence function, sharing domain knowledge and contributing to a consistently high standard of analytical practice.
🛠️ Requirements
- , and clear written outputs for diverse audiences.
- You communicate complex sanctions topics with precision and clarity, adapting your approach for technical and non-technical stakeholders inside and outside Elliptic.
- You enjoy working collaboratively across functions and contribute readily to product, engineering, and customer conversations grounded in your domain knowledge.
- You take initiative on emerging topics and cross-functional projects rather than waiting to be directed.
- You are curious about how sanctioned actors and networks exploit the cryptocurrency ecosystem.
- Our ideal candidate has:
✨ Benefits
- Private Health Insurance with Bupa • Full access to Spill Mental Health Support • Life Assurance: we hope you will never need this - but
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