Blockchain Intelligence Analyst 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 such 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 the sources of our data grows, the Crypto Intelligence team will be building a scalable foundation to propel our impact and product forward.

As a Blockchain Intelligence Analyst at TRM Labs, you will collaborate with an experienced team of engineers, data scientists, and product managers to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime. You will be deeply involved in the technical details of building highly available and real-time risk detection services to understand the ever evolving attack vectors in crypto and to build a safer financial system for billions of people.

Your Responsibilities will include:

• Stay up-to-date on the latest blockchain and cryptocurrency emerging risks, trends, and typologies.
• Maintain and coordinate data collection efforts across various in-house, OSINT, and third party sources to ensure TRM has the leading threat intelligence in the industry.
• Participate in the automation and standardization of data collection to increase throughput and quality of raw attribution data.
• Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.
• Respond to ad-hoc client research requests.
• Collaborate with data and engineering teams to enhance the TRM product.

Some of the Traits we value:

• Practical experience with virtual currencies, applications, and their use in financial networks and blockchain analysis is a plus.
• Working research ability of additional languages (e.g. Chinese, Russian, Hindi, Portuguese, etc.).
• Critical thinking — You are a problem solver who appreciates persistence and enjoys operating in an autonomous environment.
• Exceptional and consistent attention to detail, integrity and work ethic.
• Adaptable. Goals can change fast. You anticipate and react quickly.
• Autonomous. You own what you work on. You move fast and get things done.
• Excellent communication. You will need to communicate complex ideas effectively to both technical and non-technical audiences, and both verbally and in writing.
• Collaborative. You must work collaboratively in a cross-functional team and with people at all levels in an organization.
• Knowledge of BSA regulations, data, intelligence, and law enforcement databases is a plus.
• CAMS, CFE, or CFCS Certification is a plus.

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!