Senior Intelligence Analyst
Apply on TRM Labs’s site Posted 5d ago · via Ashby
BUILD A SAFER WORLD.
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.
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.
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.
THE IMPACT YOU WILL HAVE
- 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 greater scale.
- Trace funds across chains and through obfuscation, and correlate on-chain activity with OSINT, including Mandarin-language sources, to attribute money laundering organizations, threat actors, and gambling networks.
- Drive attribution and leads that improve delivery in Mission (scam/fraud), Counter Narcotics, Nation States, and Facilitation and Money Laundering.
- Set ambitious, industry-leading targets for your coverage area and raise the bar on tradecraft.
- Build reusable AI pipelines and methods the broader Intelligence team adopts.
WHAT WE’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.
- US-based preferred, not required.
ABOUT THE TEAM
- You will join TRM’s Blockchain Intelligence (Primary Intelligence) organization, a distributed team producing finished intelligence across threat categories.
- The work is intellectually demanding: you keep real investigative proficiency across on-chain and OSINT tradecraft while owning a priority coverage area.
- Mission-first, high-autonomy, execution-oriented culture with rigorous analytical standards.
- AI-native team: analysts build reusable pipelines the whole team adopts.
TEAM OPERATING RHYTHMS
- Distributed, not distant: a US-based analyst collaborating across time zones with regular overlap for syncs.
- Slack-first, async communication; @mention for timely responses.
- Weekly 1:1s and team syncs, plus case and category rhythms.
- Regular cross-category coordination with other Intelligence pods and Global Investigations.
- Required online and collaboration hours: standard business hours in your timezone, with 3-4 hours overlap across US time zones (EST preferred) for internal syncs.
TRAVEL REQUIREMENTS:
- Schedule: Occasional travel for team engagements.
- Frequency: Low.
ONSITE REQUIREMENTS:
- Schedule: None required; distributed/remote role.
LEARN ABOUT TRM SPEED IN THIS POSITION
- Within your first 30 days, take ownership of an active case in your coverage area and deliver a finished, source-cited intelligence product.
- Within 60 days, build an end-to-end AI pipeline that processes diverse intel signals for augmented target selection and that another analyst can reuse.
- Within 90 days, measurably deepen coverage against money laundering organizations or gambling networks, with attribution and leads that support cross-category delivery.
APPLICATION INSTRUCTIONS
If you’re interested in joining TRM, we encourage you to apply directly. Every application is reviewed by our Talent team.
Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your qualifications for the role.
If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure you’re considered.
WHAT TO EXPECT FROM OUR INTERVIEW PROCESS
Our process is designed to understand how you think, solve problems, and deliver impact, while giving you the opportunity to evaluate TRM. Most interview processes include a case study, AI skills assessment, and Leadership Principles interview.
- Recruiter Intro: Explore your experience, motivations, and alignment with the role.
- Hiring Manager: Dive deeper into your relevant experience, skills, and impact.
- First Round: Typically 1–2 interviews focused on the skills most critical to the role.
- Final Round: Meet some of the people you'd be working with. This is usually a panel-style session where we go deeper on your craft, problem-solving, and alignment with TRM.
- References: We’ll speak with former colleagues who can provide perspective on your work and impact.
- Offer: If it’s a mutual fit, your recruiter will walk
This listing comes from TRM Labs’s public job board and links back to it. Maiev never applies on your behalf.