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:
Some of the traits we value:
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 Employee Benefits
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!
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