Blockchain Intelligence Analyst

🔥 0 minutes ago

🌐 United States, Canada, +5 more countries – Remote

🇺🇸 United States – Remote 🇨🇦 Canada – Remote 🇵🇭 Philippines – Remote 🇸🇬 Singapore – Remote 🇦🇺 Australia – Remote 🇬🇧 United Kingdom – Remote 🇰🇷 South Korea – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🕵️ Threat Intelligence Specialist

👻 Ghost score 19%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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

• 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 • Leverage OSINT and other intelligence methods to uncover hidden threats • Produce high-quality intelligence for law enforcement and government partners worldwide • Collaborate with cross-functional teams, analysts, engineers, and customers • Drive complex analytical work and improve investigation processes • Participate in weekly targeting syncs and daily async standups • Document output in Notion and TRM investigative tools

🎯 Requirements

• Proven experience in threat intelligence, cyber intelligence, or blockchain intelligence roles • Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred • 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 • 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 • AI fluency and demonstrated ability to apply AI to workflows, problem-solving, output quality, speed, and leverage • Surge availability during time-sensitive disruption windows • Primary time zone overlap with US Eastern / Central • Ability to work in a high-intensity, high-ownership environment • Applicants must be legally authorized to work in their current country of employment

🏖️ Benefits

• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first, remote work environment • Async-first approach via Slack and Notion • High autonomy and low bureaucracy • AI tools to accelerate workflows and improve output quality • Reasonable accommodations for applicants with disabilities