TRM Labs

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TRM Labs

Blockchain Intelligence Analyst, Transnational Crime Organizations

$85,770 – $168,333 • Offers Equity • Multiple Ranges

Формат работы: удалённо (United States / London, United Kingdom / EMEA)

☑️ Наши пожелания к кандидатам

-Professional experience: 5+ years in blockchain intelligence, crypto investigations, financial-crime or narcotics investigations, threat intelligence, or a comparable senior analytical role

-Blockchain tracing expertise: deep hands-on experience tracing funds across multiple blockchains and through laundering or obfuscation techniques such as mixers, chain-hopping, bridges, peel chains and layered cash-out behavior

-Investigative tradecraft: demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products, including assessments, lead packages, fund-flow analysis and attribution reporting

-Strong communication: especially the ability to turn technically complex findings into understandable, actionable intelligence for government and private-sector audiences

-Judgment and execution: sound judgment and curiosity, and the ability to operate in a fast-moving environment where outputs must still stand up to scrutiny

-AI fluency: experience using AI tools and large language models to accelerate research and augment analytical workflows, with the ability to critically evaluate AI-generated outputs for accuracy and relevance

☑️ Будет плюсом

-Experience in government, national security, law enforcement, or a mature private-sector investigations or threat intelligence program

-Familiarity with darknet markets, drug-trafficking networks, OTC and ATM laundering

-Familiarity with OSINT and with combining blockchain activity with off-chain signals and adversary behavior

-Comfort with modern investigative tooling, including AI and structured data environments such as TRM, Maltego, Palantir or similar platforms

-About the Team

-The team operates within TRM’s Blockchain Intelligence organization, alongside threat intelligence analysts, on-chain investigators, and law enforcement partners

-Blockchain Intelligence Analysts are the operational core, converting on-chain tracing and off-chain intelligence into attribution and actionable leads on transnational criminal organizations

-Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment

-High autonomy, high standards, low bureaucracy. You’ll work directly with analysts, engineers, and customers who depend on your output

-Team Operating Rhythms

-Weekly team syncs to align on priorities and review active casework

-Regular async updates via Slack on active investigations, attribution work, and leads in flight

-Primary time zone overlap: Working hours should overlap with both UK and US business hours

-All output documented in Notion and TRM’s investigative tools

-Surge availability expected when partners need a fast turnaround

-Join Our Mission

-We seek people whose work matters, who build with speed and rigor, and who take pride in protecting others through their craft. If you’re excited by TRM’s mission but don’t check every box, apply anyway

-Build to protect civilization. Let’s do it together

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