
Elliptic is the leader in digital asset decisioning. We have built the most comprehensive platform with unrivalled uptime and scalability for efficiently extracting crypto data and intelligence with…

Elliptic is the leader in digital asset decisioning. We have built the most comprehensive platform with unrivalled uptime and scalability for efficiently extracting crypto data and intelligence with…
Founded: 2013
What they do: Blockchain analytics and crypto-asset compliance tools for screening, risk scoring and investigations
Headquarters / offices: Headquartered in London; offices in New York, Singapore, Tokyo; regional HQ announced in the United Arab Emirates (Oct 2024)
Dataset & coverage: 1B+ labeled crypto addresses and 100B+ data points; coverage expanded to 50+ blockchains
Funding (publicly disclosed): Total disclosed funding ~100,950,000 USD; notable rounds include $60M Series C (Oct 2021)
Founders: Dr. James Smith; Dr. Adam Joyce; Dr. Tom Robinson
Financial crime compliance and forensic investigations in digital assets / cryptocurrency
2013
Financial Services
$2,000,000
$5,000,000
$23,000,000
Wells Fargo Strategic Capital later joined the Series B (announced 2020-02-13), bringing the reported Series B total to over $28M.
$60,000,000
Round included participation from SoftBank Vision Fund 2, AlbionVC, Digital Currency Group, Wells Fargo Strategic Capital, SBI Group, Octopus Ventures, SignalFire and Paladin Capital Group; J.P. Morgan was later announced as an additional investor (2022-05-26).
“Backed by a mix of institutional and venture investors, including J.P. Morgan, Wells Fargo Strategic Capital, HSBC (strategic investment announced), Santander InnoVentures, SBI Group, Evolution Equity Partners, SoftBank Vision Fund 2, Octopus Ventures, Digital Currency Group, SignalFire, AlbionVC and Paladin Capital Group.”
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About The Role We are looking for an analytical and detail-oriented Risk and Compliance Analyst. The role will be responsible for supporting the analysis of risk and implementation of controls in line with regulatory and client control frameworks. The role requires excellent critical thinking skills, strong analytical skills, and the ability to work independently.
You will be helping drive Elliptic’s continued growth and maturity of its risk and compliance processes in order to better tailor our products for clients within complex and regulated markets. You will support the continued development of existing frameworks and will be involved in the development of new ways of working and business, which will be instrumental to Elliptic’s overall strategy.
You will be working in a small but busy team, within a rapidly scaling business and it is important that you have that same growth mentality. This means you will care about your colleagues and our business, have a willingness to roll up your sleeves, clear any blockers and work collaboratively to enable our growth. Like most scale-ups, it will be busy and rewarding!
Finally, we want you to grow with us, so we are looking for someone that can do what we need now but also has the potential to be more and do more.
What You Will Do Supporting the Enterprise Risk Management Framework (ERMF) processes
Developing and managing the organisational compliance framework
You Will Be a Great Fit Here If You
Job Benefits > How we work:
> Learning & Development:
> Vacation / Leave:
> Benefits:
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