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Senior Iran Crypto Threat Intelligence Analyst

Chainalysis • United Kingdom
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AI Summary

Lead end-to-end attribution of Iran's illicit cryptocurrency activity, mapping IRGC and proxy networks on-chain and producing actionable intelligence for global customers. Own Iran-focused threat-finance research, sanctions response, and AI-driven automation to scale analysis. Requires deep Iran expertise, on-chain tracing ability, and national-security background with elite tradecraft.

Key Highlights
Own Iran attribution end-to-end for IRGC, proxies, and sanctions-evasion networks
Lead rapid on-chain response to OFAC and allied sanctions designations
Produce finished intelligence for flagship publications and external expert representation
Design and tune AI automation to scale threat-finance analysis

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Key Responsibilities
Own Iran attribution end to end — threat-actor entities, definitions, and accounts/infrastructure
Lead attribution response to Iran-related sanctions events and drive rapid on-chain coverage
Map Iranian networks on-chain — trace value flows through exchanges, mixers, mining, and off-ramps
Produce finished intelligence — advisory notes, customer briefings, and contributions to flagship publications
Represent Chainalysis as named external expert at conferences, panels, and briefings
Set Iran collection agenda and surface data requirements for the team
Translate Iranian typologies into detection guidance for products and customers
Build and tune AI automation to scale analysis and handle hard cases
Raise the bar on Iran and threat-finance tradecraft across the team
Technical Skills Required
Blockchain forensics On-chain tracing AI automation

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Benefits & Perks
Remote work
Visa sponsorship available

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Nice to Have
Farsi or Arabic language ability
Direct experience with OFAC sanctions or terror-finance designations
Published research or public speaking on Iran, sanctions evasion, or crypto threat finance
Familiarity with Iranian exchange infrastructure, crypto mining as sanctions-evasion vector, or dual-use procurement networks

Job Description

The R&D team at Chainalysis is inspired by solving the hardest technical challenges and building products that establish trust in cryptocurrencies. We're a global organization that thrives on challenging work and doing it alongside exceptionally talented teammates. Our industry evolves rapidly, and our mission is to build a flexible, AI-driven platform that automates entity resolution, optimizes data labeling pipelines, and creates predictive models that identify illicit patterns before they escalate.
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Job Overview
Posted Nov 11, 2026
Employment Full-time
Experience Not Applicable
Location United Kingdom
Category Programming
Company Chainalysis
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