Full-Time

Blockchain Intelligence Analyst

Confirmed live in the last 24 hours

TRM Labs

TRM Labs

201-500 employees

Blockchain intelligence for financial crime detection

Data & Analytics
Fintech

Mid, Senior

Remote in USA

Category
Data Analysis
Data Engineering
Data & Analytics
Required Skills
Blockchain
Data Analysis
Requirements
  • Proven experience working in intelligence-related positions previously, ideally in Blockchain Intelligence (This is not an entry-level position).
  • OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence.
  • Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately.
  • Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity.
  • Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports.
  • Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives.
  • Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering.
  • You have the ability to research in another language (Please specify the language(s) in your application).
Responsibilities
  • You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
  • Your OSINT skills will help uncover hidden threats and improve our security posture.
  • You’ll provide key insights that contribute to real-world action against threat actors.
  • You’ll collaborate with data and engineering teams to enhance the TRM product.
  • Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks.

TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to create tools that enhance the safety of the financial system. TRM Labs serves a wide range of clients, including banks and regulatory bodies, by providing them with analytics and investigative resources to address illicit activities in the crypto sector. Unlike many competitors, TRM Labs offers subscription-based services and customized solutions that cater to the unique requirements of each client, aiming to improve the security and integrity of the global financial landscape.

Company Stage

Series B

Total Funding

$146M

Headquarters

San Francisco, California

Founded

2018

Growth & Insights
Headcount

6 month growth

7%

1 year growth

20%

2 year growth

50%
Simplify Jobs

Simplify's Take

What believers are saying

  • TRM Labs' partnerships with high-profile financial institutions and government agencies provide robust opportunities for growth and influence in the blockchain security sector.
  • The addition of former INTERPOL president Boon Hui Khoo as a senior advisor strengthens the company's strategic and operational capabilities.
  • The increasing frequency and scale of crypto thefts highlight the growing demand for TRM Labs' specialized services, positioning it for sustained market relevance and expansion.

What critics are saying

  • The volatile nature of the cryptocurrency market could impact TRM Labs' business stability and revenue streams.
  • High-profile cyberattacks and thefts, despite TRM Labs' efforts, could damage its reputation and client trust.

What makes TRM Labs unique

  • TRM Labs specializes in blockchain intelligence, focusing on detecting and investigating crypto-related financial crime and fraud, setting it apart from general cybersecurity firms.
  • The company leverages advanced data engineering, data science, and threat intelligence to build a safer financial system, a niche expertise that few competitors can match.
  • TRM Labs has secured significant backing from major financial institutions like Goldman Sachs, JPMorgan Chase, and Visa, which enhances its credibility and resources.

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