TRM Labs
Senior Intelligence Analyst
$140K–$168K
United States · Remote · Senior · Full-time · Posted Oct 7, 2026
- Experience
- 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations.
About the job
Owns a priority blockchain intelligence coverage area, investigating illicit networks and producing source-cited intelligence while building AI pipelines to accelerate attribution and target selection.
What you'll do
- Deliver finished intelligence and investigate money laundering organizations, illicit gambling networks, and related threats using on-chain tracing and OSINT.
- Build reusable AI pipelines that process intelligence signals and support target selection.
- Develop attribution and leads across scam/fraud, counter-narcotics, nation-state, and facilitation and money-laundering work.
What they ask for
- 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations.
- Strong OSINT and off-chain investigative skills, including connecting on-chain activity to real-world people, companies, and networks.
- Expertise in professional money laundering organizations, illicit gambling networks, and underground banking.
- Production AI fluency, including building end-to-end pipelines and critically evaluating their output; independently run complex investigations and produce clear, source-cited intelligence.
Nice to have
- Mandarin Chinese fluency.
- US-based; hands-on blockchain tracing experience is a plus, not a requirement.
Pay
$140K – $168K (base salary)
AI focus
Build and critically evaluate end-to-end AI pipelines that process diverse intelligence signals, augment target selection, and generate reusable investigative methods.
Model-written summary · the original posting is authoritative