Blockchain Intelligence Analyst

5 days ago

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TRM Labs

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Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics

51 - 200

💰 $70M Series B on 2022-11

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