Blockchain Intelligence Analyst at TRM Labs

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. About the role: The threats TRM's analysts work to disrupt aren't abstract — they fund violence, enable exploitation, and undermine global security. As a Blockchain Intelligence Analyst, you will drive TRM's collection, assessment, and reporting on the actors and networks behind these harms. The impact you'll have here: 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, working collaboratively with cross-functional teams Leverage OSINT and other intelligence methods to uncover hidden threats Produce high-quality intelligence that reaches law enforcement and government partners worldwide What we're looking for: Proven experience in threat intelligence, cyber intelligence, or blockchain intelligence roles Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred A 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 Demonstrated 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 — an ownership mindset to take work to completion About the Team: TRM's intelligence and investigations work combines national-security-grade tradecraft with deep analytical workflows across cyber, OSINT, and blockchain-enabled threat activity. This role sits at the intersection of intelligence production, investigations, and product-informed tradecraft, helping ensure TRM’s analytical capabilities remain operationally relevant, scalable, and high-quality across multiple use cases and stakeholders. The team is best suited for someone who can independently drive complex analytical work, collaborate effectively across functions, and take a long-term, intentional approach to improving how investigations are done across the broader organization. Distributed team with an async-first approach via Slack and Notion, plus structured syncs for alignment High autonomy, high standards, low bureaucracy — work directly with analysts, engineers, and customers who depend on y