Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.
As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on key areas of the crypto economy (e.g., crypto exchanges, fraud). You will ensure that TRM has best-in-class intelligence through your subject matter expertise, first-principles problem solving, and ability to turn data into insights. You will collaborate with an experienced team of engineers, data scientists, and product managers to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime.
The Impact You’ll Have Here
* You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
* Your OSINT skills will help uncover hidden threats and improve our security posture.
* You’ll provide key insights that contribute to real-world action against threat actors.
* You’ll collaborate with data and engineering teams to enhance the TRM product.
* Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks.
What We’re Looking For
* Proven experience working in intelligence-related positions previously, ideally in Blockchain Intelligence (This is not an entry-level position).
* OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence.
* Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately.
* Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity.
* Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports.
* Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives.
* Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering.
* Fluency in Russian, Chinese (Mandarin or Cantonese), or Arabic, with the ability to conduct research and analysis in that language, is strongly preferred and may be required in some cases. Please specify your language proficiency and any relevant experience in your application.
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