TRM Labs · 22 hours ago
Blockchain Intelligence Analyst
United States
Full-time
Remote
Mid, Senior LevelTRM Labs is a blockchain intelligence company dedicated to building a safer world by tackling critical challenges such as human trafficking and financial fraud. The Blockchain Intelligence Analyst will drive the collection, analysis, and reporting on the crypto economy, ensuring TRM maintains best-in-class intelligence to combat cryptocurrency fraud and financial crime.
Big DataBlockchainComplianceCryptocurrency
Responsibilities
You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities
Your OSINT skills will help uncover hidden threats and improve our security posture
You’ll provide key insights that contribute to real-world action against threat actors
You’ll collaborate with data and engineering teams to enhance the TRM product
Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks
Qualification
Required
Proven experience working in intelligence-related positions previously, ideally in Blockchain Intelligence (This is not an entry-level position)
OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence
Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately
Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity
Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports
Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives
Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering
You have the ability to research in another language (Please specify the language(s) in your application)
Company
TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
Founded in 2018
201-500 employees
H1B Sponsorship
TRM Labs has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (4)
2023 (3)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$219.9MKey Investors
Blockchain CapitalThoma BravoJP Morgan Chase
2026-02-04Series C· $70M
2022-11-09Series B· $70M
2022-04-04Series B
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
vcnewsdaily.com
2026-02-06
2026-02-05
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2026-02-05
Company data provided by crunchbase