Senior Blockchain Investigations Analyst

TRM Labs; San Francisco (CA); Hybrid; GBP 65,000 - 127,000; Full time

Job summary

TRM Labs is seeking a Blockchain Intelligence Analyst in the United Kingdom who will lead high‑judgment investigations across multiple blockchains to trace illicit proceeds and identify laundering pathways. You will turn fragmented data into defensible intelligence, coordinating with law enforcement and partners to drive operational decisions.

The role emphasizes independent work, strong tradecraft, and the ability to explain complex findings to government and private sector audiences, with AI

Qualifications

• 5+ years in blockchain intelligence, crypto investigations, financial crime or related senior analytical role.
• Ability to independently run complex investigations and produce clear intelligence products.
• Strong written and verbal communication for government and private-sector audiences.
• Judgment, curiosity, and ability to work in fast-moving environments with scrutiny.
• Experience using AI tools to accelerate research and assess AI outputs for accuracy.

Responsibilities

• Lead end-to-end blockchain investigations from seed indicators to full attribution.
• Trace illicit proceeds across blockchains, laundering techniques, and cash-out points.
• Correlate on-chain activity with OSINT and off-chain signals to build a complete picture.
• Produce finished intelligence suitable for investigators, executives, and partners.
• Own workstreams from discovery through validation and written production.
• Build relationships with law enforcement partners to reflect real tradecraft.
• Contribute to improving repeatable workflows and attribution methodologies.
• Support briefings, partner engagements, and capability-building sessions.

Skills

Blockchain tracing

Investigative tradecraft

Strong communication

Judgment & execution

AI fluency

Tools

TRM platform

Maltego

Palantir

Job description

TRM Labs is seeking a Blockchain Intelligence Analyst in the United Kingdom who will lead high‑judgment investigations across multiple blockchains to trace illicit proceeds and identify laundering pathways. You will turn fragmented data into defensible intelligence, coordinating with law enforcement and partners to drive operational decisions.

The role emphasizes independent work, strong tradecraft, and the ability to explain complex findings to government and private sector audiences, with AI