Senior Blockchain Intelligence Analyst: Multichain Tracing

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

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