Senior Intelligence Analyst

Overview

Own TRM's blockchain intelligence for a priority coverage area, turning on-chain tracing, OSINT, and diverse intel signals into finished, source-cited intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering.

What you'll do

• Own your coverage area end-to-end and deliver finished, source-cited intelligence products across multiple threat categories.
• Build end-to-end AI pipelines that process a wide variety of intel signals and augment target selection.
• 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 you'll need

• 5 to 8+ years in blockchain intelligence, crypto investigations, threat intelligence, or financial-crime investigations.
• Strong OSINT and off-chain investigative tradecraft, connecting on-chain activity to real-world people, companies, and networks.
• Domain expertise in professional money laundering organizations, illicit gambling networks, and underground banking.
• Production AI fluency: build end-to-end pipelines that process diverse intel signals and augment target selection, and critically evaluate the output.
• A 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.

Details

• Distributed, US-based role; no onsite requirement.
• US-based preferred, not required.
• Standard business hours in your timezone, with 3-4 hours overlap across US time zones (EST preferred) for internal syncs.
• Occasional travel for team engagements, low frequency.
• Slack-first, async communication with weekly 1:1s and team syncs.
• Joins TRM's Blockchain Intelligence (Primary Intelligence) organization, a distributed team.