Blockchain, Forensics & Data Intelligence specialist – Bermuda

Blockchain, Forensics, Data Intelligence

We are working with a client seeking a Blockchain, Forensics & Data Intelligence

This is a senior technical role focused on strengthening the organisation’s capabilities across blockchain forensics, AI, advanced analytics, data intelligence and supervisory technology.

You will bring a strong technical and analytical background, ideally gained within financial services, FinTech, RegTech, blockchain intelligence, financial crime, law enforcement or a regulatory environment.

You will work with complex on-chain, off-chain and supervisory data to identify emerging risks, generate intelligence and support data-driven regulatory decision-making across digital assets, payments, InsurTech and other technology-enabled financial services.

Day to day you will :

• Conduct advanced analysis of blockchain, transaction and supervisory data
• Identify patterns, anomalies, emerging risks and potential market-integrity concerns
• Develop and evaluate AI-enabled analytics, predictive models, risk indicators and early-warning tools
• Design and maintain blockchain forensics tools, dashboards and analytical workflows
• Produce intelligence to support supervisory assessments, thematic reviews and regulatory interventions
• Integrate blockchain analytics, AI and data intelligence into supervisory processes and methodologies
• Translate complex technical findings into clear, actionable insights for senior and non-technical stakeholders
• Evaluate third-party blockchain analytics, RegTech and SupTech tools
• Support the development of internal data standards, analytical methodologies and best practice
• Contribute to international and cross-functional projects relating to digital assets, innovation and emerging regulatory risks

To be successful in this role, you will possess :

• A Master’s degree in Data Science, Computer Science, Statistics, Applied Mathematics, Information Systems, Engineering or a related quantitative discipline
• 10+ years’ relevant experience in data analytics, data science, blockchain analysis, financial intelligence or a related technical field
• Strong experience working with large and complex datasets
• Experience developing analytical models, metrics, indicators or risk tools
• Strong capability with Python, SQL, R or similar
• Experience with data visualisation and dashboarding tools
• Exposure to blockchain/DLT analysis, including transaction flows, wallet behaviour or network activity
• Strong analytical judgement and attention to detail
• The ability to communicate complex technical findings clearly to non-technical audiences
• Strong stakeholder-management and collaboration skills

Experience with blockchain analytics platforms, crypto investigations, digital assets, financial crime intelligence, AI/ML or SupTech would be particularly valuable.