Senior Intelligence Analyst

The role

The Senior Intelligence Analyst owns blockchain intelligence for a priority coverage area. You will turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence regarding scam, fraud, counter-narcotics, and money laundering.

What you will do

• Deliver finished, source-cited intelligence products across multiple threat categories
• Build end-to-end AI capability to process intel signals and augment target selection
• Trace funds across chains and through obfuscation
• Correlate on-chain activity with OSINT to attribute money laundering organizations, threat actors, and gambling networks
• Drive attribution and leads in Mission, Counter Narcotics, Nation States, and Facilitation and Money Laundering
• Set ambitious, industry-leading targets for coverage area
• Build reusable AI pipelines and methods for the broader Intelligence team

Required qualifications

• 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations
• Strong OSINT and off-chain investigative tradecraft
• Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking
• Production AI fluency to build end-to-end pipelines and evaluate output
• Track record of independently running complex investigations and producing clear, source-cited written intelligence

Nice to have

• Hands-on blockchain tracing experience
• Mandarin Chinese fluency
• US-based

Before you apply

• Review the job description carefully to highlight experience and impact
• Provide thoughtful and accurate answers to application questions
• Use of AI tools during 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 distributed-first organization headquartered in San Francisco.