Blockchain Intelligence Analyst

TRM Labs
Summary
Join TRM Labs, a blockchain intelligence company fighting crime and creating a safer world, as a Blockchain Intelligence Analyst. You will drive the collection, analysis, and reporting on key areas of the crypto economy, ensuring best-in-class intelligence. Collaborate with engineers, data scientists, and product managers to build scalable systems for detecting and mitigating cryptocurrency fraud and financial crime. Track, analyze, and report on key areas of the crypto economy to detect suspicious activities; leverage OSINT skills to uncover hidden threats; provide key insights contributing to real-world action against threat actors; collaborate with data and engineering teams to enhance the TRM product; and produce intelligence reports to help law enforcement and clients stay ahead of cyber risks. This is a fast-paced role requiring proven experience in intelligence-related positions, ideally in blockchain intelligence. You will utilize sound judgment and the 80/20 principle to drive rapid, high-impact outcomes, iterate quickly, and leverage creative problem-solving for prompt threat actor engagement and intelligence production.
Requirements
- 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
- You have the ability to research in another language (Please specify the language(s) in your application)
Responsibilities
- 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
Preferred Qualifications
- Utilizes sound judgment and the 80/20 principle to drive rapid, high-impact outcomes
- Demonstrates the ability to iterate quickly in response to evolving threat landscapes
- Leverages creative problem-solving to ensure prompt and effective threat actor engagement to acquire attribution within 24 hours
- Employs a diverse set of methodologies to scale and optimize threat intelligence production for customer needs within 72 hours
Benefits
- PTO
- Holidays
- Parental Leave
- Work alongside top experts and learn every day
- Embrace a growth mindset with development opportunities tailored to your role
- Take on high-impact challenges in a fast-paced, collaborative environment
- Thrive in a culture of coaching, where feedback is fast, direct, and built to help you level up
- We expect everyone to both give and receive feedback as part of how we get better—together
- Remote-first company