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Principal Illicit Finance Analyst

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Protection Group International

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Location:
United Kingdom , London

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Category:
IT - Software Development

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

We are hiring a Principal Analyst to lead illicit finance and crypto investigations across our project portfolio. Our Digital Investigations Team works with governments, social media platforms, corporates, and non-profits to identify, map out, and attribute adversarial networks. We are looking for an investigator skilled in mapping financial flows across blockchains, exchanges, shell structures, and the open web − combining on-chain analysis with OSINT to map the digital infrastructure behind state and non-state illicit finance operations.

Job Responsibility:

  • Investigating crypto-enabled threat activity including but not limited to: state-linked finance
  • sanctions evasion
  • ransomware laundering
  • exchange-linked fraud
  • sophisticated scam operations
  • and terrorism financing
  • Tracing illicit funds across blockchains, mixers, bridges, and off-ramps, and attributing networks to threat actors
  • Investigating and mapping out illicit finance networks across on-chain activity, digital infrastructure, and corporate records
  • Researching and attributing novel TTPs including obfuscation and evasion
  • Deploying, reviewing, and improving our in-house technical capability alongside commercial blockchain analytics tools
  • Producing concise, contextualised intelligence reporting
  • Briefing clients

Requirements:

  • Advanced open-source intelligence (OSINT) skills, with at least three years of direct practical experience focusing on illicit finance / crypto investigations
  • Experience with blockchain investigations and a range of analytics platforms and tracing tools
  • Practical experience investigating crypto-enabled threat actors, illicit finance, financial crime
  • The mindset of an investigative journalist, a curious and persistent investigator
  • The ability to write clear and concise reports
  • Experience leading client projects and briefing clients
  • A track record of training and mentoring analysts

Nice to have:

  • Experience leading client projects and briefing clients
  • A track record of training and mentoring analysts
What we offer:
  • Performance related bonus
  • Life Assurance – 4x your annual salary
  • £45 Monthly cost of living voucher
  • 25 days’ annual leave plus all standard UK public holidays
  • Vitality Healthcare
  • Annual eye care support
  • Cycle to Work Scheme
  • Subsidised gym membership
  • Winter flu vaccination
  • Work from home allowance

Additional Information:

Job Posted:
May 13, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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