← all jobs

[Remote] Blockchain Intelligence Analyst

Work from home Full-time role Hiring

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.

Responsibilities

  • You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities
  • Your OSINT skills will help uncover hidden threats and improve our security posture
  • You’ll provide key insights that contribute to real-world action against threat actors
  • You’ll collaborate with data and engineering teams to enhance the TRM product
  • Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks

Skills

  • Proven 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 intelligence
  • Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately
  • Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity
  • Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports
  • Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives
  • Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering
  • You have the ability to research in another language (Please specify the language(s) in your application)

Company Overview

  • TRM 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 Sponsorship

  • TRM 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.
  • More open positions

    [Remote] GRC Consultant

    Work from home Full-time role

    [Remote] Sr Product Manager, B2B Scores-Mortgage

    Work from home Full-time role

    [Remote] Service Management L2 Engineer

    Work from home Full-time role

    [Remote] Staff Software Engineer

    Work from home Full-time role

    [Remote] Business Development & Account Manager \- A2P SMS Wholesale

    Work from home Full-time role

    Supervisor(a) de SDR

    Work from home Full-time role

    LIFE INSURANCE AGENT / WORK FROM HOME

    Work from home Full-time role

    Senior Data Scientist

    Work from home Full-time role

    Experienced Part-Time Remote Data Entry Specialist – Flexible Work Arrangement at careerzynith

    Work from home Full-time role

    Senior Software Development Engineer in Test

    Work from home Full-time role

    Junior BI and Power Platform Developer (Remote)

    Work from home Full-time role

    Crypto Analyst

    Work from home Full-time role

    Data Entry / Medical Billing Work at Jobs

    Work from home Full-time role

    Senior Customer Service Representative - Remote Travel Industry Specialist | careerzynith Customer Experience Team

    Work from home Full-time role

    Designer Hourly

    Work from home Full-time role

    Customer Service Representative CSR - remote

    Work from home Full-time role

    Image Data Annotators (Entry-Level)

    Work from home Full-time role

    [Remote] Retirement Plan Consultant - Fairfax, VA

    Work from home Full-time role

    Senior Planner, Media Planning

    Work from home Full-time role

    ServiceNow Architect

    Work from home Full-time role

    Experienced Full Stack Customer Support Specialist – Remote Student Customer Care

    Work from home Full-time role