Description:
As a Blockchain Intelligence Analyst, you will drive TRM's collection, analysis, and reporting on key areas of the crypto economy. You will ensure that TRM has best-in-class intelligence through your subject matter expertise, structured problem-solving, and ability to turn data into insights.
The Impact You'll Have Here
- You'll track, analyze, and report on key areas of the crypto economy to detect suspicious activities
- Your OSINT skills will help uncover hidden threats and improve our security posture
- You'll provide key insights that contribute to real-world action against threat actors
- You'll collaborate with data and engineering teams to enhance the TRM product
- Your intelligence reports will help law enforcement, internal teams, and clients stay ahead of cyber risks
What We're Looking For
- Proven experience working in intelligence-related positions, ideally in Blockchain Intelligence
- OSINT Expertise — Proficiency in using open-source tools to gather and analyze intelligence
- Data-Informed Thinking — Strong ability to synthesize and report complex information clearly
- Experience in Blockchain Analysis — Knowledge of blockchain technologies, with a focus on tracing transactions and identifying malicious activity
- Communication & Collaboration — Excellent communication skills to work with cross-functional teams
- Accountability — You take full ownership of your work, applying a focused approach to accomplish your goals
- Certifications & Background — Relevant certifications and experience in cybersecurity or intelligence gathering
- Proficiency in Russian, Chinese (Mandarin or Cantonese), or Arabic is a significant advantage for this role, as much of the relevant source material is published in those languages