TRM Labs
Blockchain Intelligence Analyst
North AmericaFull-timeGlobal
š Midš Remote
Job Description
[AI-summarized by JobStash]
You will drive the collection, analysis, and reporting on crypto ecosystems to detect and document suspicious activity. You will use OSINT and blockchain investigation techniques to trace transactions, uncover hidden threats, and produce actionable intelligence reports. You will collaborate with engineers and data scientists to improve analytics, iterate quickly, and support investigations for law enforcement and clients. You will apply AI tools to accelerate workflows and improve the quality and speed of intelligence products.
Requirements
- āProven experience in intelligence related roles ideally in blockchain intelligence
- āOSINT expertise
- āStrong analytical skills to synthesize and report complex information
- āExperience in blockchain analysis including transaction tracing and identifying malicious activity
- āExcellent communication and collaboration skills
- āDemonstrated ownership and bias for high impact outcomes (80/20 approach)
- āRelevant certifications or background such as GIAC or CEH and experience in cybersecurity or intelligence gathering
- āFluency in Russian Chinese Mandarin Cantonese or Arabic preferred or sometimes required
Responsibilities
- āDrive collection analysis and reporting on crypto ecosystem topics
- āTrack analyze and report suspicious activities and trends
- āUse OSINT techniques to uncover hidden threats
- āTrace transactions and identify malicious activity
- āProduce actionable intelligence reports for law enforcement internal teams and clients
- āCollaborate with engineering and data teams to enhance detection systems
Tech Stack
fraud detectioncybersecurityAIthreat intelligenceOSINTtransaction tracinganalysisinvestigation