[Remote] Blockchain Intelligence Analyst

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.ResponsibilitiesYou’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activitiesYour OSINT skills will help uncover hidden threats and improve our security postureYou’ll provide key insights that contribute to real-world action against threat actorsYou’ll collaborate with data and engineering teams to enhance the TRM productYour intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risksSkillsProven 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 intelligenceAnalytical Skills - Strong ability to synthesize and report complex information clearly and accuratelyExperience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activityCommunication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reportsOwnership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectivesCertifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gatheringYou have the ability to research in another language (Please specify the language(s) in your application)Company OverviewTRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments. It was founded in 2018, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://trmlabs.com.Company H1B SponsorshipTRM Labs has a track record of offering H1B sponsorships, with 2 in 2026, 1 in 2025, 4 in 2024, 3 in 2023, 3 in 2022, 1 in 2021. Please note that this does not guarantee sponsorship for this specific role.