Blockchain Intelligence Analyst – Transnational Crime Organizations
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Blockchain intelligence analyst tracing illicit cryptocurrency flows for TRM Labs, which provides AI-powered intelligence solutions to investigate and disrupt crime. Producing attribution and actionable intelligence for law-enforcement partners.
Responsibilities:
- Produce finished intelligence on transnational criminal organisations, vendors, facilitators, and laundering pathways
- Create actor profiles, lead packages, and attribution assessments for investigative, executive, and partner audiences
- Lead end-to-end blockchain investigations from seed indicators through full attribution
- Trace illicit proceeds across blockchains, bridges, mixers, peel chains, nested services, OTC desks, ATM networks, and cash-to-crypto services
- Correlate on-chain activity with OSINT, closed-source intelligence, and off-chain identity or infrastructure signals
- Own investigative workstreams from discovery through validation and written production
- Draft source-cited, auditable, and operationally useful intelligence
- Build working relationships with law enforcement partners
- Contribute new attributions, investigative methodology, and repeatable workflows
- Support briefings, partner engagements, and capability-building sessions
- Mentor peers and improve team tradecraft
Requirements:
- 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
- Experience with mixers, chain-hopping, bridges, peel chains, and layered cash-out behavior
- Ability to independently run complex investigations and synthesize findings into written intelligence products
- Experience producing assessments, lead packages, fund-flow analysis, and attribution reporting
- Ability to turn technically complex findings into understandable, actionable intelligence
- Sound judgment, curiosity, and ability to operate in a fast-moving environment
- Experience using AI tools and large language models in research and analytical workflows
- Ability to critically evaluate AI-generated outputs for accuracy and relevance
- Experience in government, national security, law enforcement, or a mature private-sector investigations or threat intelligence program preferred
- Familiarity with darknet markets, drug-trafficking networks, OTC and ATM laundering preferred
- Familiarity with OSINT and combining blockchain activity with off-chain signals and adversary behavior preferred
- Comfort with investigative tooling such as TRM, Maltego, Palantir, or similar platforms preferred
- Working hours must overlap with UK and US business hours
- Surge availability for fast partner turnarounds
Benefits:
- Equity plan eligibility
- Distributed-first, remote work environment
- Async-first approach with Slack and Notion
- High autonomy and low bureaucracy
- Team syncs and structured collaboration
- Professional development through mentoring, tradecraft refinement, and capability-building sessions
- Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements
Similar Jobs
Mobile Measurement, Attribution & Fraud Intelligence Analyst
Mobile measurement analyst aligning Xapads Media’s advertising DSP, Xerxes, with MMP and OEM requirements. Translating attribution, integration, and fraud-prevention standards into product guidance.
Senior Intelligence Analyst II
Senior intelligence analyst helping CrowdStrike protect organizations through threat hunting and cyber threat intelligence. Advising customers and briefing executives on nation-state, criminal, and dark-web threats.
Lead Threat Hunter
Lead Threat Hunter leading intelligence-driven hunts across enterprise, cloud, OT/IoT, and AI environments. Turning adversary findings into durable detections for Allstate’s insurance and protection business.
Cyber Threat Analyst – Detection, Automation Engineering
Cyber threat analyst automating security detection and integrations for phia, a federal cybersecurity services company. Supporting SOC, threat intelligence, and incident response operations.
Senior Threat Hunter
Senior Threat Hunter mentoring global security teams and building AI-driven cyber defense exercises. SimSpace provides an AI proving ground for training, testing, and validating cybersecurity defenses.
Senior Artificial Intelligence Analyst
Analista sênior desenvolvendo soluções com LLMs, IA generativa e APIs para o setor de saúde. Transformando protótipos em aplicações robustas com engenharia de software e MLOps no Grupo Fácil.
Field Intelligence Analyst
Field Intelligence Analyst guiding Sayari’s AI platform for economic security and commercial risk investigations. Owning customer engagements, validating AI analysis, and training analysts.
Threat Intelligence Specialist – APAC
Threat intelligence specialist protecting Kodex’s secure data exchange platform for law-enforcement agencies across APAC. Investigating identity fraud, threat actors, and urgent security cases during Singapore hours.
Senior Media Intelligence Analyst
Senior Media Intelligence Analyst delivering curated media reports, newsletters, and executive digests for Muck Rack’s AI-powered PR SaaS platform. Reviewing AI outputs and improving client service quality.
Senior Engineering Intelligence Analyst
Senior Engineering Intelligence Analyst building Looker dashboards and data pipelines for Five9’s cloud contact center software. Enabling engineering leaders to make faster, data-driven portfolio decisions.
Senior Threat Intelligence Specialist
Senior Threat Intelligence Specialist analyzing open-source cybersecurity incidents and vendor risks at Fortress Information Security. Producing assessments, improving intelligence processes, and supporting critical infrastructure protection.
Senior Revenue Intelligence Analyst
Revenue Intelligence Senior Analyst building sales models, dashboards, and forecasts for Teaching Strategies, an early childhood education technology company. Supporting revenue operations, Finance, sales teams, and leadership with actionable insights.
Senior Payor Intelligence Analyst
Payor intelligence analyst mapping U.S. insurance entities, policies, and authorization logic. Building data systems for Tennr’s healthcare paperwork automation platform.
Intelligence Analyst
Part-time Intelligence Analyst providing open-source cyber intelligence for DarkTower, which helps clients identify and reduce cyber risks. Researching threats, assessing risk, and producing actionable reports.
Senior Cyber Threat Analyst
Senior Cyber Threat Analyst leading ransomware communications, negotiations, and adversary intelligence. Supporting Vector3 and TMHCC incident response through analysis, documentation, and team mentorship.
Senior Cybersecurity Threat Hunter
Senior Cybersecurity Threat Hunter leading proactive threat detection at Uni Systems. Managing hunting campaigns, telemetry analysis, detection engineering, incident response support, and threat-informed security improvements.
Exposure Intelligence Analyst – Databases, Data Stores, RDBMS, NoSQL, Object Storage, Permissions
Exposure Intelligence Analyst securing Allstate’s databases, cloud data stores, and permissions. Identifying exploitable access paths and guiding remediation to reduce enterprise data exposure.
Intelligence Analyst
Intelligence Analyst supporting cyber threat customers and ensuring value realization from purchased Intelligence products at CrowdStrike.
Senior Cyber Threat Analyst
Senior Cyber Threat Analyst at Harbor IT investigating complex security incidents and communicating findings with clients. Collaborating with SOC analysts and providing escalation support.
Cyber Intelligence Analyst
Cyber Intelligence Analyst at UPS participating in threat identification and mitigation efforts. Provide support on a rotating basis, ensuring client understanding of security protocols and events documentation.