Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- London, United Kingdom
- Applicant eligibility
- Applicant geography not specified
Overview
Investigate cryptoasset exposure to sanctioned entities, jurisdictions and evasion techniques, combining blockchain intelligence and open-source research with structured written findings. Maintain monitoring coverage, assess new typologies and support risk teams in acting on defensible evidence.
Requirements
- Significant professional experience in sanctions, financial crime intelligence or investigative compliance.
- Independent knowledge of OFAC, UK, EU and UN sanctions regimes.
- Experience analyzing blockchain data, OSINT or adverse media.
- Ability to document complex analytical findings and monitoring improvements.
- Strong professional communication and analytical judgement.
Responsibilities
- Investigate crypto-linked sanctions exposure and evasion activity.
- Maintain and improve sanctions coverage and detection workflows.
- Evaluate new entities, typologies and high-risk jurisdictions.
- Produce detailed intelligence findings and briefing material.
- Collaborate with monitoring and engineering teams on systematic risk controls.
Conditions
- Full-time, hybrid role in London, United Kingdom.