Job Description

Job Title: Open Source Intelligence Specialist

Job Description: As an Open Source Intelligence (OSINT) Specialist, you will investigate entities, ownership structures, and suspicious networks using public-source intelligence to support financial crime investigations and risk assessments.

Responsibilities:

• Conduct OSINT investigations into entities, ownership structures, and potentially suspicious networks.
• Gather, analyse, and corroborate information from public sources, including corporate registries and news.
• Prepare detailed intelligence reports and link analysis for compliance and risk teams.
• Collaborate with investigators, legal, and compliance teams to support case resolution.

Qualifications Needed:

• 4+ years of OSINT, intelligence analysis, or investigative experience in fintech, crypto, or financial services.
• Strong proficiency in OSINT tools and techniques, including corporate registry searches and link analysis.
• Excellent analytical, research, and report-writing skills.
• Fluent in English; Arabic is a plus.

What the Company Offers:

• Competitive tax-free compensation with performance bonuses.
• Opportunity to work in a specialized intelligence role within a crypto fintech.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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