Senior Blockchain Intelligence Analyst (Web3)

Blockchain Intelligence Analyst

Company

TRM Labs

Conditions

21 hours agoSenior North America Remote Full Time Cybersecurity Jobs by TRM Labs

Skills

Osint Transaction Tracing Cybersecurity Fraud Detection Analysis Blockchain Communication Investigation Threat Intelligence Ai

About the Role

You will drive the collection, analysis, and reporting on crypto ecosystems to detect and document suspicious activity. You will use OSINT and blockchain investigation techniques to trace transactions, uncover hidden threats, and produce actionable intelligence reports. You will collaborate with engineers and data scientists to improve analytics, iterate quickly, and support investigations for law enforcement and clients. You will apply AI tools to accelerate workflows and improve the quality and speed of intelligence products.

Requirements

• Proven experience in intelligence related roles ideally in blockchain intelligence
• OSINT expertise
• Strong analytical skills to synthesize and report complex information
• Experience in blockchain analysis including transaction tracing and identifying malicious activity
• Excellent communication and collaboration skills
• Demonstrated ownership and bias for high impact outcomes (80/20 approach)
• Relevant certifications or background such as GIAC or CEH and experience in cybersecurity or intelligence gathering
• Fluency in Russian Chinese Mandarin Cantonese or Arabic preferred or sometimes required

Responsibilities

• Drive collection analysis and reporting on crypto ecosystem topics
• Track analyze and report suspicious activities and trends
• Use OSINT techniques to uncover hidden threats
• Trace transactions and identify malicious activity
• Produce actionable intelligence reports for law enforcement internal teams and clients
• Collaborate with engineering and data teams to enhance detection systems

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