Senior Intelligence Analyst

🔥 1 minute ago

🇺🇸 United States – Remote

⏰ Full Time

🟠 Senior

🕵️ Threat Intelligence Specialist

👻 Ghost score 17%

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

• Own TRM’s blockchain intelligence for a priority coverage area • Deliver finished, source-cited intelligence products across scam/fraud, counter-narcotics, facilitation, and money laundering • Build end-to-end AI capability that processes diverse intelligence signals and augments target selection • Trace funds across chains and through obfuscation • Correlate on-chain activity with OSINT, including Mandarin-language sources • Attribute money laundering organizations, threat actors, and gambling networks • Drive attribution and leads supporting Mission, Counter Narcotics, Nation States, and Facilitation and Money Laundering • Set ambitious targets and raise the bar on investigative tradecraft • Build reusable AI pipelines and methods adopted by the broader Intelligence team • Collaborate across time zones with Intelligence pods and Global Investigations • Take ownership of an active case and deliver a finished intelligence product within the first 30 days • Build a reusable end-to-end AI pipeline within the first 60 days • Deepen coverage against money laundering organizations or gambling networks within the first 90 days

🎯 Requirements

• 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations • Strong OSINT and off-chain investigative tradecraft • Ability to connect on-chain activity to real-world people, companies, and networks • Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking • Hands-on blockchain tracing experience is a plus, not a requirement • Mandarin Chinese fluency is a strong plus • Production AI fluency, including building end-to-end pipelines that process diverse intel signals and augment target selection • Ability to critically evaluate AI output • Track record of independently running complex investigations • Ability to produce clear, source-cited written intelligence • US-based preferred, not required • Ability to work standard business hours in your timezone with 3–4 hours overlap across US time zones, EST preferred

🏖️ Benefits

• Occasional travel for team engagements • Distributed/remote work arrangement • Standard business hours in your timezone with 3–4 hours overlap across US time zones • Regular team syncs and cross-category coordination • Professional growth through ownership of a priority coverage area and reusable AI pipelines • Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements