Senior Blockchain Forensics & Data Intelligence Lead

About the role

This senior position will provide technical support for the development and implementation of blockchain forensics, artificial intelligence, advanced analytics and data intelligence capabilities. The role also supports supervision and oversight of digital‑asset businesses, insurtech, payment services and other emerging technology‑enabled financial services, helping to identify emerging risks and inform regulatory actions.

Key responsibilities

• Provide technical support for the development and implementation of blockchain forensics, AI, advanced analytics and data intelligence solutions.
• Support supervision and oversight of digital‑asset businesses, insurtech, payment services and other emerging technology‑enabled financial services.
• Analyse and integrate on‑chain, off‑chain and other supervisory data sources to identify emerging risks, inform supervisory assessments and enable evidence‑based regulatory interventions.

Required profile

• Master’s degree in data science, computer science, statistics, applied mathematics, information systems, engineering or a related quantitative field.
• 10+ years of experience in data analytics, data science, blockchain analysis, financial intelligence or a related technical field, preferably within financial services, fintech, RegTech, law enforcement or a regulatory environment.
• Demonstrated ability to work with large, complex datasets, apply analytical techniques, and design analytical models, metrics or indicators for risk assessment and decision‑making.
• Professional certification in data analytics, blockchain or a related discipline is an advantage.

Required skills

• Proficiency in Python, SQL and R (or similar programming languages).
• Experience with data visualisation and dashboarding tools.
• Practical knowledge of blockchain and distributed‑ledger data analysis, including transaction flows, wallet behaviour and network activity.