Blockchain Intelligence Analyst
TRM LabsRemotely
blockchainthreat intelligencecryptocurrencyosintsanctionsinvestigationson chain
Job Description
📋 Description
- Develop novel collection strategies and investigative methodologies to surface threat actor activity
- Conduct targeted and proactive threat hunting across on-chain and off-chain data sources
- Map financial networks used for sanctions evasion and connect them to on-chain activity
- Track, assess, and report on threat actors, campaigns, and illicit networks
- Identify and evaluate adversary TTPs, infrastructure, and behavior, working with cross-functional
- Leverage OSINT and other intelligence methods to uncover hidden threats
🎯 Requirements
- Proven experience in threat intelligence, cyber intelligence, or blockchain intelligence roles
- Native-level fluency in Russian, Chinese, Korean, or Spanish strongly preferred
- A track record of generating net-new intelligence
- Background in sanctions enforcement, financial intelligence, or corporate investigations
- Working depth and knowledge of blockchain and cryptocurrency
- Demonstrated ability to analyze corporate ownership structures and cross-border fund flows
🎁 Benefits
- Team with high autonomy, high standards, and collaborative culture
- Distributed-first setup with async-first communication and structured syncs
- Opportunities to impact national-security-grade tradecraft across cyber, OSINT, and blockchain