Senior Intelligence Analyst

TRM Labs

. Own TRM’s blockchain intelligence for a priority coverage area .

Posted 10/7/2026full-timeRemote • United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in blockchain intelligence and financial crime investigations, with a strong focus on building AI capabilities for processing intelligence signals and delivering actionable insights. Proficient in OSINT methodologies and capable of connecting on-chain activities to real-world entities.

Highest-signal resume keywords

Blockchain IntelligenceOSINT Investigative TradecraftAI Pipeline DevelopmentMoney Laundering AttributionMandarin Chinese Fluency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Blockchain TracingCrypto InvestigationsThreat IntelligenceFinancial-Crime InvestigationsInvestigative ReportingData CorrelationTarget Selection AugmentationComplex Investigations ManagementSource-Cited Intelligence ProductionAI Output Evaluation

Soft Skills

Collaboration Across Time ZonesOwnership of Investigative CasesClear Communication

Tools & Technologies

AI ToolsIntelligence Platforms

Industry Keywords

Money LaunderingIllicit Gambling NetworksUnderground BankingCounter NarcoticsFraud Detection

About the role

Key responsibilities & impact

Own TRM’s blockchain intelligence for a priority coverage area
Deliver finished, source-cited intelligence products across scam/fraud, counter-narcotics, facilitation, and money laundering
Build end-to-end AI capability that processes diverse intelligence signals and augments target selection
Trace funds across chains and through obfuscation
Correlate on-chain activity with OSINT, including Mandarin-language sources
Attribute money laundering organizations, threat actors, and gambling networks
Drive attribution and leads supporting Mission, Counter Narcotics, Nation States, and Facilitation and Money Laundering
Set ambitious targets and raise the bar on investigative tradecraft
Build reusable AI pipelines and methods adopted by the broader Intelligence team
Collaborate across time zones with Intelligence pods and Global Investigations
Take ownership of an active case and deliver a finished intelligence product within the first 30 days
Build a reusable end-to-end AI pipeline within the first 60 days
Deepen coverage against money laundering organizations or gambling networks within the first 90 days

Requirements

What you’ll need

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
Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking
Hands-on blockchain tracing experience is a plus, not a requirement
Mandarin Chinese fluency is a strong plus
Production AI fluency, including building end-to-end pipelines that process diverse intel signals and augment target selection
Ability to critically evaluate AI output
Track record of independently running complex investigations
Ability to produce clear, source-cited written intelligence
US-based preferred, not required
Ability to work standard business hours in your timezone with 3–4 hours overlap across US time zones, EST preferred

Benefits

Comp & perks

Occasional travel for team engagements
Distributed/remote work arrangement
Standard business hours in your timezone with 3–4 hours overlap across US time zones
Regular team syncs and cross-category coordination
Professional growth through ownership of a priority coverage area and reusable AI pipelines
Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements