Blockchain Intelligence Analyst
TRM LabsUnited States
Posted September 3, 2025
Full Time
About the Company
TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
Job Description
TRM Labs is a blockchain intelligence company combating crime and fighting global threats. They are seeking a Blockchain Intelligence Analyst to drive the collection, analysis, and reporting on crypto economy data (e.g., exchanges, fraud). The role involves collaborating with data scientists and engineers to build scalable systems and extract actionable insights from blockchain data. The company values flexibility, open communication, and a focus on impactful work.
Requirements
- Proven experience working in intelligence-related positions (Blockchain Intelligence preferred)
- Proficiency in OSINT tools for intelligence gathering
- Strong analytical and reporting skills
- Experience in Blockchain Analysis
- Excellent communication and collaboration skills
- Ownership and adaptability
Benefits
- PTO
- Holidays
- Parental Leave
