Remote Blockchain Intelligence Analyst – Transnational Crime

Technology Resource Management; United States; Remote; USD 115,000 - 168,000; Full time

Benefits offered by this job

Equity

Job summary

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as a high-judgment, autonomous contributor focused on transnational criminal organisations. You will use blockchain analytics, OSINT, and attribution to trace illicit proceeds and produce defensible intelligence for TRM and partners.

You will independently lead complex investigations, identify novel attribution, and elevate team tradecraft with technical expertise. Strong collaboration with law enforcement is expected.

Qualifications

• 5+ years in blockchain intelligence or related investigations.
• Experience tracing funds across blockchains and laundering techniques.
• Ability to independently run complex investigations and synthesize findings.
• Strong written and verbal communication for government/private sectors.
• Judgment, curiosity, and adaptability in fast-moving environments.
• Experience using AI tools to accelerate research and assess results.

Responsibilities

• Lead end-to-end blockchain investigations from seed indicators to full attribution.
• Trace illicit proceeds across multiple chains and identify cash-out points.
• Produce finished intelligence for investigative and partner audiences.
• Mentor peers and improve repeatable workflows and tradecraft.
• Collaborate with law enforcement partners and cross-functional teams.

Skills

Blockchain tracing

Investigations lead

Clear communication

AI fluency

Tools

Maltego

Palantir

TRM platform

Job description

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as a high-judgment, autonomous contributor focused on transnational criminal organisations. You will use blockchain analytics, OSINT, and attribution to trace illicit proceeds and produce defensible intelligence for TRM and partners.

You will independently lead complex investigations, identify novel attribution, and elevate team tradecraft with technical expertise. Strong collaboration with law enforcement is expected.