Remote Senior Blockchain Intelligence Analyst
technology resource managementNew York, NY
Remote Senior Blockchain Intelligence Analyst
technology resource managementNew York, NY
today
Occupations
Intelligence AnalystsFraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIndustries
Investigation and Personal Background Check ServicesCustom Computer Programming ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
TRM Labs is seeking a Senior Intelligence Analyst to own blockchain intelligence for a priority coverage area, turning on-chain tracing and OSINT into finished intelligence. You will lead attribution efforts across scam/fraud, narcotics, and money laundering with AI-driven pipelines and rigorous source citations.
The role emphasizes building end-to-end pipelines, leveraging diverse signals, and collaborating across Global Investigations to deepen coverage while maintaining high standards of
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Intelligence Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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