Senior Blockchain Intelligence Analyst AI Pipelines

TRM Labs; Northern (KY); Remote; USD 120,000 - 180,000; Full time

Job summary

TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence within a priority coverage area. You will turn on-chain tracing and OSINT into finished, source-cited intelligence across scam/fraud, counter-narcotics, and money laundering.

You will build AI-driven pipelines to process diverse signals, attribute actors, and drive leads for cross-category investigations. US-based preferred, remote role across time zones.

Qualifications

• 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations.
• Strong OSINT and off-chain investigative tradecraft: you connect on-chain activity to real-world people, companies, and networks.
• Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking.
• Mandarin Chinese fluency is a strong plus.
• Production AI fluency: you build end-to-end pipelines that process diverse intel signals and augment target selection.
• A track record of independently running complex investigations and producing clear, source-cited written intelligence.
• US-based preferred, not required.

Responsibilities

• Own an active coverage area and deliver finished, source-cited intelligence products across threat categories.
• Build end-to-end AI pipelines that process diverse intel signals and augment target selection.
• Trace funds across chains and correlate on-chain activity with OSINT to attribute money laundering organizations, threat actors, and gambling networks.
• Drive attribution and leads that support cross-category delivery.
• Set ambitious targets for your coverage area and raise the bar on tradecraft.
• Build reusable AI pipelines and methods the broader Intelligence team adopts.
• Collaborate with law enforcement and intelligence teams to translate findings into actionable insights.

Skills

Blockchain intelligence

OSINT tradecraft

AI fluency

On-chain tracing

Job description

TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence within a priority coverage area. You will turn on-chain tracing and OSINT into finished, source-cited intelligence across scam/fraud, counter-narcotics, and money laundering.

You will build AI-driven pipelines to process diverse signals, attribute actors, and drive leads for cross-category investigations. US-based preferred, remote role across time zones.