Blockchain Intelligence Analyst
TRM Labs — Remote
Posted: 2026-09-09
Job Description
• Remote Blockchain Intelligence Analyst at TRM Labs focused on crypto-economy intelligence, blockchain transaction tracing, suspicious-activity detection, fraud, and financial crime.
• Collect, analyze, and report intelligence using OSINT, blockchain analysis, first-principles problem solving, and AI-enabled workflows.
• Collaborate with engineers, data scientists, product managers, law enforcement, internal teams, and clients to build scalable systems and produce actionable intelligence reports.
• Requires prior intelligence-related experience; this is not an entry-level role. Relevant GIAC or CEH certifications, cybersecurity or intelligence-gathering experience, and research ability in another language are relevant requirements.
• Requires weekly 9:00 AM PST meetings, bi-weekly 8:30 AM PST meetings, and 3-4 hours of daily Pacific Time overlap; threat-actor attribution may be required within 24 hours and intelligence production within 72 hours.