Blockchain Threat Intelligence Analyst

TRM Labs; Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

TRM Labs, headquartered in the U.S. with a distributed-first model and hubs worldwide, seeks a Blockchain Intelligence Analyst to drive collection, assessment, and reporting on actors behind illicit activity.

You will work across on-chain and off-chain data, producing actionable intelligence for law enforcement and government partners. The role requires experience in threat/cyber/blockchain intelligence, strong research and communication skills, and the ability to navigate ambiguous environments

Qualifications

• Experience in threat intelligence, cyber intelligence, or blockchain intelligence
• Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred
• Track record of generating net-new intelligence
• Background in sanctions enforcement, financial intelligence, or corporate investigations preferred
• Working depth and knowledge of blockchain and cryptocurrency
• Ability to analyze corporate ownership structures and cross-border fund flows
• Experience tracking threat actors, nation-state activity, or sanctioned entities
• Strong research and communication skills
• Comfort operating in ambiguous, low-signal environments with ownership mindset to take work to completion

Responsibilities

• Develop novel collection strategies and investigative methodologies to surface threat actor activity
• Conduct targeted and proactive threat hunting across on-chain and off-chain data sources
• Map financial networks used for sanctions evasion and connect them to on-chain activity
• Track, assess, and report on threat actors, campaigns, and illicit networks
• Identify and evaluate adversary TTPs, infrastructure, and behavior, working with cross-functional teams
• Leverage OSINT and other intelligence methods to uncover hidden threats
• Produce high-quality intelligence that reaches law enforcement and government partners worldwide

Skills

Threat intelligence

Blockchain knowledge

OSINT

Analytical thinking

Research skills

Communication skills

Ambiguity tolerance

Job description

TRM Labs, headquartered in the U.S. with a distributed-first model and hubs worldwide, seeks a Blockchain Intelligence Analyst to drive collection, assessment, and reporting on actors behind illicit activity.

You will work across on-chain and off-chain data, producing actionable intelligence for law enforcement and government partners. The role requires experience in threat/cyber/blockchain intelligence, strong research and communication skills, and the ability to navigate ambiguous environments