Blockchain Intelligence Analyst, Transnational Crime Organizations

present of AI; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

TRM Labs is hiring a Blockchain Intelligence Analyst to trace illicit fund flows across multiple blockchains, translating findings into actionable attribution for police and partners. The role requires about five years in crypto investigations or related financial crime work, with the ability to manage complex cases independently.

You will work in an environment that blends traditional investigative rigor with AI-assisted research, ensuring conclusions remain robust under scrutiny and are

Qualifications

• About five years in crypto investigations, financial crime or threat intelligence.
• Ability to run a complex case solo and produce clear, well-sourced findings.
• Experience liaising with law enforcement and presenting findings under scrutiny.

Responsibilities

• Trace drug trafficking money across blockchains to build attribution for police and partners.
• Assess and document findings with appropriate caveats and confidence levels.
• Critically check AI-assisted outputs for accuracy before finalizing reports.

Skills

Crypto investigations

Job description

Blockchain Intelligence Analyst, Transnational Crime Organizations

This is a hands-on senior analyst role focused on tracing drug trafficking money across blockchains and turning it into attribution that police and partners can act on. A strong candidate has about five years in crypto investigations, financial crime or threat intelligence, can run a complex case alone, and writes clear, well sourced findings. Comfort working with law enforcement, often on cases that have stalled, matters a lot.

How it fits the AI era

AI can speed up research, sorting of messy data and first drafts of reports, so analysts get to the hard parts of a case sooner. What stays human is judgment about who really controls an address, how confident an assessment should be, and whether a finding will hold up under scrutiny. The posting expects analysts to check AI output for accuracy rather than trust it.

How it builds AI experience

The work happens on an AI investigations platform, so day to day use of AI tools for tracing, research and report drafting comes with the job. Someone preparing can practice using language models on public case write ups or open blockchain data, then document where the model was right, wrong or overconfident. The hiring process includes an AI skills assessment, so having concrete examples of AI improving an investigation workflow is useful.

Worth showing

• Multi-chain fund tracing
• Mixer and bridge unwinding
• Law enforcement collaboration
• Checking AI output critically

This is our own read, written from the employer's posting and the company's Spotlight. The employer's posting is the source of truth for the role.

About TRM Labs

An AI investigations platform that helps police, government agencies and financial institutions trace crypto-facilitated crime across the blockchain.