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TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence for a priority coverage area. You will turn on-chain tracing, OSINT, and diverse intelligence signals into finished intelligence products across scam/fraud, counter-narcotics, facilitation, and money laundering investigations.
In this role, you will:
- Own end-to-end coverage of your assigned area, delivering finished, source-cited intelligence products across multiple threat categories
- Build and deploy AI-driven pipelines that process diverse intelligence signals to augment target selection, enabling faster lead generation at greater scale
- Trace funds across blockchain chains and through obfuscation techniques, correlating on-chain activity with OSINT (including Mandarin-language sources) to attribute money laundering organizations, threat actors, and gambling networks
- Drive attribution and leads that improve delivery across mission areas including scam/fraud, counter-narcotics, nation-state threats, and facilitation/money laundering
- Set ambitious, industry-leading targets for your coverage area and establish high tradecraft standards
- Build reusable AI pipelines and investigative methods that the broader Intelligence team adopts
You will join TRM's Blockchain Intelligence organization, a distributed team producing finished intelligence across threat categories. The team operates with a mission-first, high-autonomy, execution-oriented culture with rigorous analytical standards. Work is intellectually demanding, requiring you to maintain investigative proficiency in both on-chain and OSINT tradecraft while owning a priority coverage area.
The role is fully remote and distributed-first. You will collaborate across time zones with regular overlap for syncs, using Slack-first async communication. Standard business hours in your timezone are expected, with 3-4 hours overlap across US time zones (EST preferred) for internal syncs. Occasional travel for team engagements is required at low frequency.
Within 30 days, you will take ownership of an active case and deliver finished intelligence. Within 60 days, you will build an end-to-end AI pipeline for augmented target selection. Within 90 days, you will measurably deepen coverage against money laundering or gambling networks with attribution and leads supporting cross-category delivery.
TRM is a Series C company with $220M in total funding, backed by Goldman Sachs, Bessemer, Y Combinator, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as distributed-first with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore.
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
- Hands-on blockchain tracing experience is a plus, not a requirement; TRM trains strong investigators on their tooling
- Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking
- Mandarin Chinese fluency is a strong plus
- Production AI fluency: ability to build end-to-end pipelines processing diverse intelligence signals and critically evaluate output
- Track record of independently running complex investigations and producing clear, source-cited written intelligence
- US-based preferred, not required
