Senior Intelligence Analyst - Russia & Eurasia Regional Focus

Role overview

Lead intelligence analysis focused on Russian and Eurasian cryptocurrency activity, with responsibility for attributing relevant entities and tracing how networks move value. The work combines on-chain investigations, sanctions-related response, and production of intelligence that helps customers and partners understand evolving threats and financial infrastructure.

Responsibilities - Maintain attribution of threat actors, services, accounts, addresses, and infrastructure connected to Russian and Eurasian crypto activity. - Respond to sanctions designations by rapidly investigating relevant entities and incorporating substantiated findings into intelligence coverage. - Trace how actors raise, transfer, launder, and cash out funds through regional exchanges, OTC networks, swap services, stablecoin routes, mixers, and off-ramps. - Track changes in sanctions evasion, ransomware and cybercrime financial flows, and procurement networks for restricted or dual-use goods. - Produce finished intelligence, including advisory notes, customer and partner briefings, and research contributions. - Work with analysts, subject matter experts, data scientists, and engineers across regions to strengthen coverage and share expertise.

Requirements - Deep subject matter expertise in Russia and Eurasia, particularly crypto-enabled sanctions evasion or related threat finance. - Demonstrated ability to investigate and attribute cryptocurrency activity using on-chain evidence. - Strong analytical research and writing skills, with the ability to turn complex findings into useful intelligence for external audiences. - Ability to manage a specialized domain independently while collaborating across a distributed, multidisciplinary team.

Nice to have - Russian language proficiency. - Direct experience with US, EU, or UK sanctions, sanctions-evasion investigations, or designation processes. - Published research or public speaking on Russia, sanctions evasion, or crypto threat finance. - Familiarity with regional exchange infrastructure, stablecoin-based evasion, ransomware flows, or restricted-goods procurement networks.