Blockchain Intelligence Analyst

TRM Labs

6d • Remote

About The Position

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, assessment, and reporting on the actors and networks behind these harms.

Requirements

• Proven experience in threat intelligence, cyber intelligence, or blockchain intelligence roles
• Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred
• A track record of generating net-new intelligence
• Background in sanctions enforcement, financial intelligence, or corporate investigations strongly preferred
• Working depth and knowledge of blockchain and cryptocurrency
• Demonstrated ability to analyze corporate ownership structures and cross-border fund flows
• Experience tracking threat actors, nation-state activity, or sanctioned entities
• Strong research and communication skills
• Comfort operating in ambiguous, low-signal environments — an ownership mindset to take work to completion

Responsibilities

• Develop novel collection strategies and investigative methodologies to surface threat actor activity
• Conduct targeted and proactive threat hunting across on-chain and off-chain data sources
• Map financial networks used for sanctions evasion and connect them to on-chain activity
• Track, assess, and report on threat actors, campaigns, and illicit networks
• Identify and evaluate adversary TTPs, infrastructure, and behavior, working collaboratively with cross-functional teams
• Leverage OSINT and other intelligence methods to uncover hidden threats
• Produce high-quality intelligence that reaches law enforcement and government partners worldwide

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed