TRM Labs is hiring a

Blockchain Intelligence Analyst

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.

As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on key areas of the crypto economy (e.g., crypto exchanges, fraud). You will ensure that TRM has best-in-class intelligence through your subject matter expertise, first-principles problem solving, and ability to turn data into insights. You will collaborate with an experienced team of engineers, data scientists, and product managers to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime.

Your responsibilities will include:

• Owning TRM’s intelligence cycle for key areas of the crypto economy, to include collection, analysis, and reporting.
• Producing insightful reports and delivering them both in writing and in briefings.
• Managing attribution data and collaborating with product managers, data scientists, software engineers, and blockchain intelligence experts.
• Collaborating with data and engineering teams to enhance the TRM product.
• Building and refining processes to enable scaling.
  
  

Some of the traits we value:

• You are excited about the crypto space and have practical experience with virtual currencies, applications, and their use in financial networks.
• You are eager to help build a company and have an eye for identifying opportunities to scale.
• You enjoy turning unique data into high quality insights, including tactical and strategic intelligence reports.
• You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives.
• You are adaptable and comfortable with ambiguity, anticipating changes to priorities and reacting quickly.
• You have ability to research in another language.
  
  

About TRM

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and Dept. of Treasury. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.

To accomplish our mission, we have raised nearly $80M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.

TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London. We are looking for people with grit, passion, and humility to join our global team.

Our Values

• Impact Oriented Trailblazer - We define high-impact targets through customer centricity, prioritization, and adaptability.
• Master Craftsperson - We execute efficiently to achieve goals through good judgment, velocity, and grit.
• Inspiring Colleague - We elevate team performance through integrity, apprenticeship, and positive energy.
  
  

Our Employee Benefits

• Remote-first work environment, with optional in-person offices
• Regular team off-sites and retreats
• Competitive salaries and stock options
• Premium health, dental, and vision insurance
• FSA, HSA, and 401K programs
• Life & disability coverage
• Paid time for vacations, volunteering, sick leave, and generous parental leave
• Fitness, co-working, and home office reimbursements
• Professional learning and development stipends
  
  

We encourage you to reach out even if your experience doesn't precisely match the job description. Do not worry about picking exactly the right job; we can always explore other options after starting the conversation. Your passion and interests will set you apart, especially if your background or career is unconventional. Join us!

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