Intelligence Analyst, Blockchain & Crypto

Salary: £69,000 - 109,000 per year

Requirements:

• 2+ years experience in intelligence, investigations, law enforcement, cyber security, financial crime, fraud, due diligence, or digital asset investigations.
• Experience conducting analytical investigations and producing intelligence-led outputs.
• Demonstrable understanding of cryptocurrency ecosystems including Bitcoin, Ethereum, stablecoins, exchanges, wallets, bridges, and decentralised finance (DeFi).
• Experience using blockchain analytics platforms such as Chainalysis Reactor, TRM Forensics, Elliptic Investigator, or similar.
• Familiarity with the functionality of prediction markets, market makers, and liquidity providers.
• Experience working with APIs and structured data sources to collect, extract, and analyse information from blockchain, prediction market, and other online platforms.
• Proficient and demonstrable expertise in OSINT, CYBINT/DNINT, or intelligence tradecraft methodologies.
• Strong analytical, critical thinking, and problem-solving skills.
• Strong written and verbal communication skills, with the ability to produce clear, concise reports and present findings to diverse audiences.
• Awareness of data protection legislation and associated implications.
• High level of integrity, discretion, and commitment to confidentiality and information security.
• Self-motivated, analytical, and naturally inquisitive, with a proactive approach to problem-solving and investigation.
• Adaptable and resilient, with the ability to manage changing priorities and work effectively under tight deadlines.
• Fluent in English; additional language skills are a plus.
• Experience with intelligence analysis tools such as i2 Analysts Notebook, Maltego, or similar.
• Understanding of financial crime typologies, asset tracing, sanctions evasion, and illicit finance risks.
• Knowledge of intellectual property enforcement, anti-piracy activities, sports betting, or gaming industries.
• Understanding of decentralised applications (dApps), digital asset market structure, and trading ecosystems.
• Relevant certifications such as Chainalysis Reactor Certification, TRM Academy, CAMS, CFCS, or CFE.

Responsibilities:

• Conduct intelligence investigations using an all-source approach across rights protection, enforcement, and revenue recovery matters.
• Perform blockchain analysis and cryptocurrency tracing to identify transaction flows, wallet relationships, beneficial owners, and networks of interest.
• Collect, analyse, and evaluate intelligence from open-source, cyber, and blockchain-based sources.
• Conduct OSINT, CYBINT/DNINT, and cryptocurrency investigations to deliver actionable intelligence and recommendations.
• Monitor and analyse prediction market ecosystems, identifying key participants, market makers, liquidity providers, and emerging platforms.
• Conduct investigations relating to sports-focused prediction markets, including wallet attribution, transaction tracing, and ecosystem mapping.
• Analyse cryptocurrency transaction data and behavioural patterns to identify links between users, entities, and platforms.
• Develop and maintain intelligence holdings relating to cryptocurrency-enabled services, exchanges, wallets, and payment methods.
• Produce intelligence products including analytical assessments, investigative reports, link analysis, and stakeholder briefings.
• Monitor emerging blockchain technologies, trends, and risks relevant to our intellectual property protection and revenue recovery activities.
• Support collaboration with internal stakeholders, external partners, and industry organisations.
• Contribute to the ongoing evaluation and implementation of investigative technologies and blockchain analytics platforms.

Technologies:

• Blockchain
• DApps
• Ethereum
• Support
• Security
• REST

More:

We are the worlds leading sports technology company, operating at the intersection of sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. This full-time, associate-level role sits within our Rights & Revenue Protection team and focuses on blockchain intelligence, cryptocurrency tracing, and digital asset investigations. We offer a collaborative, globally connected environment with offices in Europe, Asia, and the US, plus social events and team-building. We provide flexibility, autonomy, flexible working hours, online training videos, a Global Employee Assistance Programme, and wellbeing apps such as Calm and Reulay. We are a vibrant, inclusive community with groups including Women in Tech and Pride, and we operate on an office-first, fully on-site model with team members working in the office five days a week. Our recruitment process includes an initial screening, two hiring team interviews, an investigative task assessment, and final feedback if successful.

last updated 39 week of 2026