Senior Intelligence Analyst
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Maintainer signals as of 9/25/2026
Funding history
Investors
About TRM Labs
TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will own intelligence coverage for a priority area and produce source-cited assessments across fraud, counter-narcotics, money laundering, and illicit gambling. You will trace funds, correlate on-chain activity with open-source intelligence, attribute actors and networks, and build reusable AI pipelines that improve target selection.
Requirements
- 5 to 8+ years of blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations experience
- OSINT and off-chain investigative tradecraft
- Expertise in professional money laundering organizations, illicit gambling networks, and underground banking
- Production AI fluency for building and evaluating end-to-end intelligence pipelines
- Experience independently running complex investigations and producing source-cited intelligence
- Mandarin Chinese fluency is a strong plus
Responsibilities
- Own a priority coverage area and deliver finished source-cited intelligence products
- Build AI pipelines that process intelligence signals and augment target selection
- Trace funds across chains and through obfuscation
- Correlate on-chain activity with OSINT to attribute illicit actors and networks
- Generate attribution and leads for fraud, counter-narcotics, nation-state, and money-laundering work
- Set targets and improve investigative tradecraft
- Build reusable AI pipelines and methods for other analysts
- Run complex investigations independently
- Travel occasionally for team engagements
Hiring Process
Recruiter intro → hiring manager interview → first round of 1–2 interviews → final panel round → references → offer → onboarding.