TRM Labs · 2 hours ago
Blockchain Intelligence Analyst
San Francisco Bay Area
Full-time
Remote
Mid Level
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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
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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).
Benefits
Remote First
Diversity and Inclusion
Annual Company Offsite
Company
TRM Labs
TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.
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
2023 (2)
2022 (3)
2021 (2)
Funding
Current Stage
Growth StageTotal Funding
$149.9MKey Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B· Undisclosed
2022-02-28Series Unknown· Undisclosed
Leadership Team
Esteban Castaño
Co-Founder & CEO
Rahul Raina
Co-Founder & CTO
Company data provided by crunchbase
