Blockchain Intelligence Analyst, Transnational Crime Organizations

TRM Labs

EMEA, USA

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. About the role We're looking for a Blockchain Intelligence Analyst to operate as a high-judgment, high-autonomy individual contributor specializing in transnational criminal organisations. You will use blockchain analytics, open-source and closed-source intelligence, and cryptocurrency attribution to trace the proceeds of drug trafficking, identify the networks that move them, and produce intelligence that helps TRM and its partners disrupt illicit drug activity. This is not a people-management role. We're looking for an experienced analyst who can independently lead complex investigations, develop high-confidence assessments, uncover novel attribution, and raise the team's tradecraft through technical expertise and example. This role will require proactive work with law enforcement partners, often picking up a sta

Requisitos

Experience in blockchain analytics, open-source and closed-source intelligence, and cryptocurrency attribution to trace proceeds of drug trafficking, identify networks, and produce intelligence to disrupt illicit drug activity. Ability to independently lead complex investigations, develop high-confidence assessments, uncover novel attribution, and raise the team's tradecraft. Experience tracing funds across blockchains, identifying laundering and cash-out infrastructure, correlating on-chain and off-chain signals, and turning fragmented data into clear, defensible intelligence. Proactive work with law enforcement partners, often picking up stalled investigations.

Ref. ECD1D

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Info

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