Remote Senior Blockchain Investigator — Transnational Crime

Bazeta; United States; Remote; USD 150,000 - 230,000; Full time

Job summary

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as a high-judgment, autonomous contributor specializing in transnational criminal organisations. You will trace proceeds, identify networks, and produce actionable intelligence for investigators and partners.

This senior role emphasizes independent leadership in complex cases, collaboration with law enforcement, and the ability to connect on-chain activity with off-chain signals to build defensible outcomes.

Qualifications

• 5+ years in blockchain intelligence or related senior analytical role.
• Experience tracing funds across multiple blockchains and through laundering methods.
• Ability to translate complex findings into clear written intelligence for diverse audiences.
• Strong communication skills for government and private-sector audiences.
• Experience using AI tools to accelerate research and support investigations.

Responsibilities

• Lead end-to-end blockchain investigations from seed indicators to attribution.
• Trace illicit proceeds and identify laundering pathways across blockchains and off-chain signals.
• Produce finished intelligence for investigative, executive, and partner audiences.
• Collaborate with law enforcement partners and strengthen investigative tradecraft.

Skills

Blockchain tracing

Investigative analysis

AI fluency

Communication

Non-managerial leadership

Tools

Maltego

Palantir

TRM platform

Job description

TRM Labs is seeking a Blockchain Intelligence Analyst to operate as a high-judgment, autonomous contributor specializing in transnational criminal organisations. You will trace proceeds, identify networks, and produce actionable intelligence for investigators and partners.

This senior role emphasizes independent leadership in complex cases, collaboration with law enforcement, and the ability to connect on-chain activity with off-chain signals to build defensible outcomes.