Senior Blockchain Intelligence Lead

Technology Resource Management; United States; Remote; USD 140,000 - 190,000; Full time

Job summary

TRM Labs seeks a Senior Intelligence Analyst in the United States to own blockchain intelligence for a priority coverage area, turning on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam, counter-narcotics, and money laundering.

You will build AI-driven pipelines that process diverse signals, augment target selection, and enable attribution across multiple threat categories with source citations. Remote, fast-paced, mission-driven environment.

Qualifications

• 5 to 8+ years in blockchain intelligence or related fields.
• Strong OSINT and off-chain tradecraft; connect on-chain activity to real-world entities.
• Domain expertise in money laundering, illicit gambling networks, and underground banking.
• Mandarin fluency is a strong plus.
• Production AI fluency: build end-to-end pipelines and critically evaluate output.
• Proven ability to independently run complex investigations.

Responsibilities

• Own your coverage area end-to-end 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 for faster leads.
• Trace funds across chains and correlate on-chain activity with OSINT to attribute money laundering networks.
• Drive attribution and leads to improve cross-category delivery (scam/fraud, narcotics, etc.).
• Set ambitious targets for your coverage area and raise the bar on tradecraft.
• Build reusable AI pipelines and methods adopted by the Intelligence team.

Skills

OSINT

Blockchain tracing

Intelligence analysis

Threat intelligence

Money laundering networks

Mandarin fluency

AI pipelines

Job description

TRM Labs seeks a Senior Intelligence Analyst in the United States to own blockchain intelligence for a priority coverage area, turning on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam, counter-narcotics, and money laundering.

You will build AI-driven pipelines that process diverse signals, augment target selection, and enable attribution across multiple threat categories with source citations. Remote, fast-paced, mission-driven environment.