Blockchain Intelligence Analyst, Transnational Crime Organizations

The role

You will use blockchain analytics, open-source and closed-source intelligence, and cryptocurrency attribution to trace the proceeds of drug trafficking. You will produce intelligence to help TRM and its partners disrupt transnational criminal organisations.

What you will do

• Produce finished intelligence on transnational criminal organisations, vendors, facilitators and laundering pathways
• Lead complex end-to-end blockchain investigations from initial seed indicators to full attribution
• Trace illicit proceeds across multiple blockchains, bridges, mixers, peel chains and nested services
• Correlate on-chain activity with OSINT, closed-source intelligence and off-chain signals
• Own investigative work-streams from discovery through validation and written production
• Build and maintain strong working relationships with law enforcement partners
• Contribute new attributions, refine investigative methodology and improve repeatable workflows
• Support briefings, partner engagements and capability-building sessions

Required qualifications

• 5+ years in blockchain intelligence, crypto investigations, financial-crime or narcotics investigations, threat intelligence, or a comparable senior analytical role
• Deep hands-on experience tracing funds across multiple blockchains and through laundering or obfuscation techniques
• Demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products
• Ability to turn technically complex findings into understandable, actionable intelligence
• Sound judgment and curiosity
• Experience using AI tools and large language models to accelerate research and augment analytical workflows

Nice to have

• Experience in government, national security, law enforcement, or a mature private-sector investigations or threat intelligence program
• Familiarity with darknet markets, drug-trafficking networks, OTC and ATM laundering
• Familiarity with OSINT and with combining blockchain activity with off-chain signals and adversary behavior
• Comfort with modern investigative tooling, including AI and structured data environments such as TRM, Maltego, Palantir or similar platforms

Before you apply

• Most interview processes include a case study, an AI skills assessment, and a Leadership Principles interview
• The use of AI tools of any kind during TRM interviews is not permitted without prior approval

About the company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The company is a Series C company with $220M in total funding.