# Senior Intelligence Analyst at TRM Labs

- Company: TRM Labs
- What the company does: 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.
- Company website: https://www.trmlabs.com/
- Type: Startups (AI role)
- Level: Senior
- Location: United States
- Work setup: Remote
- Pay: $140K to $168K base salary per year (USD)
- Posted: 2026-10-07
- Apply by: 2026-11-23
- Apply: https://jobs.ashbyhq.com/trm-labs/f5770e63-607a-4264-a3b8-cb10d96070d0?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/trm-labs-senior-intelligence-analyst/

## 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

Tags: R&D

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/trm-labs-senior-intelligence-analyst/