Blockchain Intelligence Analyst, Exchanges Full Time (Remote)

Blockchain Intelligence is at the core of TRM’s mission to build a safer financial system for billions of people. To achieve this goal, the Blockchain Intelligence team relies on a diverse set of structured and unstructured data to design, build, and support machine learning models to detect and prevent fraud and financial crime in cryptocurrencies and digital assets.

As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on Exchanges. You will apply your subject matter expertise, passion for turning data into insights, and collaboration with TRM colleagues to ensure that TRM has best-in-class intelligence on Exchanges.

Your responsibilities will include:

• Owning TRM’s intelligence cycle (e.g., collection, analysis reporting) for Exchanges.
• Investigating key aspects of Exchanges and turning this research into valuable intelligence.
• Producing insightful reports and delivering them both in writing and in briefings to TRM’s customers.
• Collaborating with product managers, software engineers, and blockchain intelligence experts to optimize research, data collection, and quality assurance processes.
• Proactively identifying, building, and managing relationships with partners to add new sources of information to TRM’s pipeline at scale.

Some of the traits we value:

• You have practical experience with and knowledge of Virtual Asset Service Providers, particularly in North America and Asia.
• You are excited to turn unique data into high quality analytic reports, always keeping customer needs in mind.
• You are a tenacious investigator, eager to identify leads and follow them to their conclusion.
• You are capable of structuring and driving projects of varying sizes and scopes to completion.
• You have excellent verbal and written communication skills and experience in influencing decisions with information.
• You own what you work on, move fast, prioritize, and adapt as necessary, and get things done.
• You are excited to share your knowledge with teammates and help them achieve their goals.
• You are committed to learn and grow in your role and your career.

About TRM

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and Dept. of Treasury. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.

To accomplish our mission, we have raised nearly $80M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London. We are looking for people with grit, passion, and humility to join our global team.

Our Values

• Impact Oriented Trailblazer – We define high-impact targets through customer centricity, prioritization, and adaptability.
• Master Craftsperson – We execute efficiently to achieve goals through good judgment, velocity, and grit.
• Inspiring Colleague – We elevate team performance through integrity, apprenticeship, and positive energy.

Our Employee Benefits

• Remote-first work environment, with optional in-person offices
• Regular team off-sites and retreats
• Competitive salaries and stock options
• Premium health, dental, and vision insurance
• FSA, HSA, and 401K programs
• Life & disability coverage
• Paid time for vacations, volunteering, sick leave, and generous parental leave
• Fitness, co-working, and home office reimbursements
• Professional learning and development stipends

We encourage you to reach out even if your experience doesn’t precisely match the job description. Do not worry about picking exactly the right job; we can always explore other options after starting the conversation. Your passion and interests will set you apart, especially if your background or career is unconventional. Join us!