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TRM Labs
Blockchain Intelligence Analyst, Transnational Crime Organizations
Remote · United States, London + more · Full time · Senior level
$85.8k–$168k / year
About the role
Analyze blockchain data to trace illicit drug trafficking proceeds and disrupt transnational criminal organizations. Produce intelligence to support law enforcement and partners in investigations.
What you’ll do
• Produce intelligence on criminal organizations and laundering pathways. • Lead complex blockchain investigations end-to-end. • Trace illicit proceeds across multiple blockchains and services. • Correlate on-chain and off-chain signals for full operational picture. • Build strong relationships with law enforcement partners.
What you’ll bring
• 5+ years in blockchain intelligence or related investigations. • Expertise tracing funds across blockchains and laundering techniques. • Ability to run complex investigations and produce clear intelligence. • Strong communication for technical findings to diverse audiences. • Work authorization for US, UK, or EMEA regions.
Life at TRM Labs
High-velocity, high-ownership culture focused on impact and innovation. Collaborative and fast-paced environment with frequent communication and creative problem-solving.
About TRM Labs
TRM Labs provides AI-powered intelligence solutions to help agencies investigate and disrupt crime globally, making the world safer and more secure.