TRM Labs
TRM Labs is a company that delivers blockchain intelligence to detect crypto-facilitated crime and ensure compliance and safety worldwide. Their services include forensics, tactical transaction monitoring, wallet screening, and know-your-entity solutions. TRM Labs supports government agencies, financial institutions, and crypto businesses globally by providing blockchain investigations and risk management solutions to combat fraud and financial crime. They are trusted by leading organizations to help prove crypto cases in court and build safer financial systems.
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
Blockchain Intelligence Analyst
September 23, 2024
TRM Labs
TRM Labs is a company that delivers blockchain intelligence to detect crypto-facilitated crime and ensure compliance and safety worldwide. Their services include forensics, tactical transaction monitoring, wallet screening, and know-your-entity solutions. TRM Labs supports government agencies, financial institutions, and crypto businesses globally by providing blockchain investigations and risk management solutions to combat fraud and financial crime. They are trusted by leading organizations to help prove crypto cases in court and build safer financial systems.
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
📋 Description
• Track, analyze, and report on key areas of the crypto economy to detect suspicious activities. • Use OSINT skills to uncover hidden threats and improve our security posture. • Provide key insights that contribute to real-world action against threat actors. • Collaborate with data and engineering teams to enhance the TRM product. • Intelligence reports will help law enforcement and clients stay ahead of cyber risks.
🎯 Requirements
• OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence. • Analytical Skills - Strong ability to synthesize and report complex information clearly and accurately. • Experience in Blockchain Analysis - Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity. • Communication & Collaboration - Excellent communication skills to collaborate with cross-functional teams and produce actionable intelligence reports. • Ownership - You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives. • Certifications & Background - Relevant certifications (e.g., GIAC, CEH) and experience in cybersecurity or intelligence gathering. • Ability to research in another language (Please specify the language(s) in your application).
🏖️ Benefits
• Remote-first work environment • Competitive salaries and stock options • Health insurance • Life & disability coverage • Generous paid time for vacation, holidays, and parental leave
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