Blockchain Intelligence Analyst

TRM Labs; Poland; Remote; PLN 217,000 - 291,000; Full time

Job summary

A leading blockchain intelligence firm in Poland is seeking a Blockchain Intelligence Analyst to analyze the crypto economy and detect fraudulent activities. This role requires proven experience in intelligence, analytical skills, and OSINT expertise. Candidates must be able to provide actionable insights and collaborate with diverse teams. Generous benefits are provided in a fast-paced, mission-driven environment.

Benefits

Generous PTO

Parental leave

Flexible work environment

Qualifications

• Proven experience in intelligence-related roles, ideally in Blockchain Intelligence.
• Experience in blockchain analysis and knowledge of tracing transactions.
• Ability to research in another language.

Responsibilities

• Track and analyze key areas of the crypto economy to detect suspicious activities.
• Provide insights that contribute to real-world actions against threat actors.
• Prepare intelligence reports for law enforcement and internal teams.

Skills

OSINT expertise

Analytical skills

Communication

Ownership

Education

Relevant certifications (e.g., GIAC, CEH)

Tools

Open-source intelligence tools

Job description

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you\'ll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling complex global challenges daily. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you\'ll have the opportunity to make a meaningful and lasting impact.

Overview

As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on key areas of the crypto economy (e.g., crypto exchanges, fraud). You will ensure that TRM has best-in-class intelligence through your subject matter expertise, first-principles problem solving, and ability to turn data into insights. 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.

Responsibilities

• Track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
• Use OSINT methods to uncover hidden threats and improve our security posture.
• Provide insights that contribute to real-world actions against threat actors.
• Collaborate with data and engineering teams to enhance the TRM product.
• Prepare intelligence reports that help law enforcement, internal teams, and clients stay ahead of cyber risks.

Qualifications

• Proven experience in intelligence-related roles, ideally in Blockchain Intelligence (not entry-level).
• OSINT expertise with proficiency in using open-source tools to gather and analyze intelligence.
• Analytical skills: ability to synthesize and report complex information clearly and accurately.
• Experience in blockchain analysis and knowledge of tracing transactions and identifying malicious activity.
• Strong communication and collaboration skills to work with cross-functional teams and produce actionable intelligence reports.
• Ownership: demonstrated ownership of work and ability to apply an 80/20 approach to objectives.
• Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering.
• Ability to research in another language (please specify language(s) in your application).

About the team

• Open communication and a collaborative work environment with feedback encouraged from all members.
• Flexible and adaptable, with regular check-ins and progress updates, aligned to shared goals.
• Availability for weekly meetings and overlapping hours in the Pacific Timezone as needed.

Learn about TRM Speed in this position

• Utilize sound judgment and the 80/20 principle to drive rapid, high-impact outcomes.
• Iterate quickly in response to evolving threat landscapes.
• Apply creative problem-solving to engage threat actors and acquire attribution within 24 hours.
• Scale and optimize threat intelligence production for customer needs within 72 hours.

Life at TRM Labs

Our Leadership Principles shape decision-making, collaboration, and daily operations. We value impact, craftsmanship, and a one-team mindset.

• Impact-Oriented Trailblazer — We put customers first, driving speed, focus, and adaptability.
• Master Craftsperson — We prioritize speed, high standards, and distributed ownership.
• Inspiring Colleague — We value humility, candor, and a one-team mindset.

What to Expect

TRM moves fast—really fast. We operate with urgency, ownership, and high standards. We offer generous benefits, including PTO, holidays, and parental leave for full-time employees. We encourage you to assess fit for a high-velocity environment and share openly about what energizes you.

Stakes and Global Team

Our work has direct, real-world impact, including supporting urgent government requests, terrorist financing investigations, and international collaborations across time zones. We are remote-first and foster a strong global team through clear communication, documentation, and meaningful relationships.

Join our mission

We are looking for team members who thrive in fast-paced, high-impact environments and enjoy building from the ground up. TRM is remote-first with a global team. If you enjoy solving tough problems and making a difference for billions of people, we want you here.