Senior Intelligence Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Take charge of TRM’s blockchain intelligence for a key coverage area

• Produce comprehensive, source-cited intelligence reports related to scam/fraud, counter-narcotics, facilitation, and money laundering

• Develop a complete AI capability that processes a variety of intelligence signals and enhances target selection

• Track funds across different chains and through methods of obfuscation

• Correlate on-chain actions with OSINT, including sources in Mandarin

• Identify money laundering organizations, threat actors, and gambling networks

• Propel attribution and leads that support Mission, Counter Narcotics, Nation States, as well as Facilitation and Money Laundering efforts

• Establish ambitious goals and elevate the standards of investigative practices

• Create reusable AI pipelines and methodologies that are embraced by the wider Intelligence team

• Collaborate across various time zones with Intelligence pods and Global Investigations

• Assume responsibility for an active case and deliver a completed intelligence product within the first 30 days

• Develop a reusable end-to-end AI pipeline within the initial 60 days

• Expand coverage against money laundering organizations or gambling networks within the first 90 days

⛳️ Requirements

• 5 to 8+ years of experience in blockchain intelligence, crypto investigations, threat intelligence, or financial crime investigations

• Proficient in OSINT and off-chain investigative techniques

• Capacity to link on-chain activities to real-world individuals, companies, and networks

• Expertise in professional money laundering organizations, illicit gambling networks, and underground banking

• Practical experience in blockchain tracing is advantageous, although not mandatory

• Fluency in Mandarin Chinese is highly desirable

• Experience with production AI, including constructing end-to-end pipelines that process diverse intel signals and enhance target selection

• Ability to critically assess AI-generated outputs

• Proven history of independently conducting complex investigations

• Proficient in producing clear, source-cited written intelligence

• US-based candidates preferred, though not required

• Willingness to work standard business hours in your timezone with 3–4 hours of overlap across US time zones, with a preference for EST

🏝️ Benefits

• Occasional travel for team activities

• Flexible distributed/remote work arrangement

• Standard business hours in your timezone with 3–4 hours overlap across US time zones

• Regular team meetings and cross-category collaboration

• Opportunities for professional development through ownership of a priority coverage area and reusable AI pipelines

• Competitive benefits package, wellness initiatives, and time off, varying by country and local employment regulations