Note: The job is a remote job and is open to candidates in USA. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The Blockchain Intelligence Analyst will drive the collection, assessment, and reporting of intelligence on threat actors and illicit networks by conducting threat hunting, mapping financial networks, evaluating adversary behavior, and producing intelligence for law enforcement and government partners.
Responsibilities
- Develop novel collection strategies and investigativemethodologies to surface threat actor activity
- Conduct targeted and proactivethreathunting 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
Skills
- Proven experience in threat intelligence, cyber intelligence, or blockchain intelligence roles
- A track record of generating net-new intelligence
- 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
- Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred
- Background in sanctions enforcement, financial intelligence, or corporate investigations strongly preferred
Benefits
- Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment
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