Blockchain Intelligence Analyst – Transnational Crime Organizations

🔥 1 minute ago

🌐 United States, United Kingdom – Remote

🇺🇸 United States – Remote 🇬🇧 United Kingdom – Remote

💵 $115k - $168.3k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🕵️ Threat Intelligence Specialist

👻 Ghost score 8%

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Produce finished intelligence on transnational criminal organisations, vendors, facilitators, and laundering pathways • Create actor profiles, lead packages, and attribution assessments for investigative, executive, and partner audiences • Lead end-to-end blockchain investigations from seed indicators through full attribution • Trace illicit proceeds across blockchains, bridges, mixers, peel chains, nested services, OTC desks, ATM networks, and cash-to-crypto services • Correlate on-chain activity with OSINT, closed-source intelligence, and off-chain identity or infrastructure signals • Own investigative workstreams from discovery through validation and written production • Draft source-cited, auditable, and operationally useful intelligence • Build working relationships with law enforcement partners • Contribute new attributions, investigative methodology, and repeatable workflows • Support briefings, partner engagements, and capability-building sessions • Mentor peers and improve team tradecraft

🎯 Requirements

• 5+ years in blockchain intelligence, crypto investigations, financial-crime or narcotics investigations, threat intelligence, or a comparable senior analytical role • Deep hands-on experience tracing funds across multiple blockchains • Experience with mixers, chain-hopping, bridges, peel chains, and layered cash-out behavior • Ability to independently run complex investigations and synthesize findings into written intelligence products • Experience producing assessments, lead packages, fund-flow analysis, and attribution reporting • Ability to turn technically complex findings into understandable, actionable intelligence • Sound judgment, curiosity, and ability to operate in a fast-moving environment • Experience using AI tools and large language models in research and analytical workflows • Ability to critically evaluate AI-generated outputs for accuracy and relevance • Experience in government, national security, law enforcement, or a mature private-sector investigations or threat intelligence program preferred • Familiarity with darknet markets, drug-trafficking networks, OTC and ATM laundering preferred • Familiarity with OSINT and combining blockchain activity with off-chain signals and adversary behavior preferred • Comfort with investigative tooling such as TRM, Maltego, Palantir, or similar platforms preferred • Working hours must overlap with UK and US business hours • Surge availability for fast partner turnarounds

🏖️ Benefits

• Equity plan eligibility • Distributed-first, remote work environment • Async-first approach with Slack and Notion • High autonomy and low bureaucracy • Team syncs and structured collaboration • Professional development through mentoring, tradecraft refinement, and capability-building sessions • Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements

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