Principal Illicit Finance Analyst
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仕事内容
A Principal Illicit Finance Analyst leads investigations into illicit financial activities involving cryptocurrencies, blockchain analysis, and digital infrastructure. The role involves tracing financial flows across various channels, mapping illicit networks, and developing technical capabilities using advanced analytics tools. Successful candidates will produce detailed intelligence reports and brief clients on findings in a clear manner. They should possess extensive OSINT skills, experience in blockchain investigations, and a strong investigative mindset. Knowledge of financial crime, threat actor profiling, and team leadership is desirable.
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