[Remote] Blockchain Intelligence Analyst at TRM Labs

Remote

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Technology, CybersecurityIndustries

Skills

Key technologies and capabilities for this role

Blockchain IntelligenceOSINTData AnalysisThreat IntelligenceCryptocurrencyFinancial CrimeFraud DetectionOpen-Source ToolsProblem Solving

Questions & Answers

Common questions about this position

What experience is required for the Blockchain Intelligence Analyst role?

The role requires proven experience in intelligence-related positions, ideally in Blockchain Intelligence, along with OSINT expertise, blockchain analysis skills, analytical abilities, and relevant certifications like GIAC or CEH. It is not an entry-level position.

What is the company culture like at TRM Labs?

TRM Labs features a mission-driven, fast-paced team with open communication and a collaborative work environment where feedback and ideas are encouraged from all members.

What salary or compensation does this role offer?

This information is not specified in the job description.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What should I include in my application to stand out?

Specify the language(s) you can research in, highlight your proven intelligence experience, OSINT expertise, blockchain analysis skills, and relevant certifications to demonstrate you meet the requirements.

TRM Labs

Blockchain intelligence for financial crime detection

About TRM Labs

TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to provide tools and insights that help clients combat illicit activities in the crypto sector. TRM Labs serves a wide range of clients, including banks and regulatory bodies, and generates revenue through subscription-based services and customized solutions. Its goal is to enhance the security and integrity of the global financial system by offering comprehensive blockchain analytics and investigative capabilities.

San Francisco, CaliforniaHeadquarters

2018Year Founded

$146MTotal Funding

SERIES_BCompany Stage

Data & Analytics, FintechIndustries

201-500Employees

Benefits

Remote Work Options

Annual Company Offsite

Professional Development Budget

Risks

Increased scrutiny in the UK could affect operations and partnerships in the region.

Collaboration with Tether and TRON may expose TRM Labs to reputational risks.

Cyberattack vulnerabilities in crypto exchanges could impact TRM Labs' clients.

Differentiation

TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.

The company collaborates with major firms like PayPal, Visa, and government agencies.

TRM Labs offers subscription-based services and customized solutions for diverse client needs.

Upsides

Partnership with Four Inc. could increase government contracts in U.S. public sector.

Success in freezing $100 million in assets highlights effectiveness in public-private partnerships.

Collaboration with DeFi platforms like 1inch enhances influence in decentralized finance.

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