Trusted by public sector agencies and private sector institutions on the front lines of illicit activity, including criminal networks, sanctioned actors and state-backed threats. Backed by Bessemer and Y Combinator.
About the role
The Senior Intelligence Analyst owns TRM’s blockchain intelligence for a priority coverage area. You turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering. You lead industry-leading work against professional money laundering organizations, illicit gambling networks, and related actors. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations
- Strong OSINT and off-chain investigative tradecraft: you connect on-chain activity to real-world people, companies, and networks. Hands-on blockchain tracing experience is a plus, not a requirement, we train strong investigators on our tooling
- Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking
- Mandarin Chinese fluency is a strong plus
- Production AI fluency: you build end-to-end pipelines that process diverse intel signals and augment target selection, and you critically evaluate the output
- A track record of independently running complex investigations and producing clear, source-cited written intelligence
More about this role
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.
The Senior Intelligence Analyst owns TRM’s blockchain intelligence for a priority coverage area. You turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering. You lead industry-leading work against professional money laundering organizations, illicit gambling networks, and related actors.
What is unique here : you build the AI-driven pipelines that turn many signals into attribution, making one of TRM’s highest-priority coverage areas a strength.
Deepen TRM’s coverage by owning your area end-to-end and delivering finished, source-cited intelligence products across multiple threat categories.
Build end-to-end AI capability that processes a wide variety of intel signals and augments target selection, so you generate leads faster and at...
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