Note: The job is a remote job and is open to candidates in USA. TRM Labs is a company that provides blockchain analytics and AI solutions to enhance security for law enforcement and financial institutions. The Blockchain Intelligence Analyst will be responsible for analyzing key areas of the crypto economy, providing insights on suspicious activities, and collaborating with teams to improve TRM's product offerings.

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

Skills

• 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 Overview

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