WHAT YOU WILL DO:

• 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