Senior Intelligence Analyst

As a Senior Intelligence Analyst at TRM Labs, you own blockchain intelligence for a priority coverage area. You turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering. You lead industry-leading work against professional money laundering organizations, illicit gambling networks, and related actors, building AI-driven pipelines that turn many signals into attribution.

What you'll do

• Own your coverage area end-to-end, delivering finished, source-cited intelligence products across multiple threat categories including scam/fraud, counter-narcotics, and money laundering.
• Build end-to-end AI capability that processes a wide variety of intel signals and augments target selection, generating leads faster and at greater scale.
• 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 across Mission, 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 that the broader Intelligence team adopts.

What you bring

• 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: you build end-to-end pipelines that process diverse intel signals and augment target selection, and you 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 (TRM trains strong investigators on its tooling).
• Mandarin Chinese fluency.
• US-based location.

What we offer

• Fully remote, distributed role with no onsite requirements.
• Standard business hours in your timezone, with 3-4 hours overlap across US time zones (EST preferred) for internal syncs.
• Occasional, low-frequency travel for team engagements.

About TRM Labs

TRM Labs is a Series C company with $220M in total funding, backed by Goldman Sachs, Bessemer, Y Combinator, Thoma Bravo, and others. TRM provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime, enabling investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Headquartered in San Francisco, TRM operates as a distributed-first company with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore.