Senior Blockchain Intelligence Architect

TRM Labs; United States; À distance; USD 120 000 - 180 000; Plein temps

Résumé du poste

TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence for a priority coverage area. You will turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and money laundering, leading investigations against money laundering networks and illicit gambling.

You will build AI pipelines and drive attribution, enabling scalable leads and cross-category delivery across Mission, Counter Narcotics, and Facilitation

Qualifications

• 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations.
• Strong OSINT and off-chain investigative tradecraft: connect on-chain activity to real-world people, companies, and networks.
• Mandarin Chinese fluency is a strong plus.

Responsabilités

• Own your coverage area end-to-end and deliver finished, source-cited intelligence products.
• Build end-to-end AI pipelines that process diverse intel signals for augmented target selection.
• Trace funds across chains and correlate on-chain activity with OSINT to attribute money laundering networks.

Connaissances

OSINT

Blockchain intelligence

Threat intelligence

Money-laundering domain knowledge

Mandarin (plus)

Description du poste

TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence for a priority coverage area. You will turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and money laundering, leading investigations against money laundering networks and illicit gambling.

You will build AI pipelines and drive attribution, enabling scalable leads and cross-category delivery across Mission, Counter Narcotics, and Facilitation