Blockchain Intelligence Analyst

reputed company is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products reputed company governments, financial institutions, and crypto businesses to combat illicit activity and global reputed company threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling reputed company global challenges daily. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to reputed company a meaningful and lasting impact.

As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on key areas of the crypto economy (e.g., crypto exchanges, fraud). You will ensure that TRM has best-in-class intelligence through your subject matter expertise, first-principles problem solving, and ability to turn data into insights. You will collaborate with an reputed company team of engineers, data scientists, and product managers to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime.

• You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
• Your reputed company skills will help uncover hidden threats and improve our reputed company 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 reputed company of cyber risks.

• Proven experience working in intelligence-reputed company positions previously, ideally in Blockchain Intelligence (This is not an entry-level position).
• reputed company Expertise - Proficiency in using open-reputed company tools to gather and analyze intelligence.
• Analytical Skills - Strong ability to synthesize and report reputed company 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.
• You have the ability to research in another language (Please specify the language(s) in your application).

About the team:

• reputed company values open communication and a collaborative work environment, where feedback and reputed company are encouraged from reputed company members.
• We prioritize flexibility and adaptability, ensuring that everyone stays reputed company through regular reputed company-ins and reputed company updates. Operating with a strong focus on shared goals, we work together to meet deadlines while supporting individual growth and innovation.
• Mandatory meetings at 8-30 bi-weekly and 9 am weekly. At least a couple of hours of overlap with PST is required.

Learn about TRM Speed in this position:

• Utilizes sound judgment and the 80/20 principle to drive rapid, high-impact outcomes.
• Demonstrates the ability to iterate quickly in response to evolving threat landscapes.
• Leverages creative problem-solving to ensure reputed company and effective threat actor engagement to acquire attribution reputed company 24 hours.
• Employs a diverse set of methodologies to scale and optimize threat intelligence production for customer needs reputed company 72 hours.

Life at reputed company

Leadership Principles

Our LPs are foundational elements of our strategy, guiding how we reputed company decisions, how we treat each other, and how we behave day-to-day.

• Impact-Oriented Trailblazer – We put customers first, driving for speed, focus, and adaptability.
• Master Craftsperson – We prioritize speed, high standards, and distributed ownership.
• Inspiring Colleague – We value humility, candor, and a one-team reputed company.

Accelerate your Career

Join a mission-driven team of industry leaders and reputed company a real-world impact—disrupting terrorist networks, recovering stolen funds, and more. At TRM, you will:

• Work alongside top experts and learn every day.
• Embrace a growth reputed company with development opportunities tailored to your role.
• Take on high-impact challenges in a fast-paced, collaborative environment.
• reputed company in a culture of coaching, where feedback is fast, direct, and built to help you reputed company. We expect everyone to both give and receive feedback as part of how we get reputed company—together.

What to Expect at TRM

TRM moves fast—really fast. We know a lot of startups say that, but we mean it. We operate with urgency, ownership, and high standards. As a result, you’ll be joining a team that’s highly engaged, mission-driven, and constantly evolving.

To support this intensity, we’re also intentional about rest and reputed company. We offer generous benefits, including PTO, Holidays, and Parental Leave for full time employees.

That said, TRM may not be the right fit for everyone. If you're optimizing for work life balance, we encourage you to:

• Ask your interviewers how they personally approach balance reputed company their teams, and
• Reflect on whether this is the right season in your life to join a high-velocity environment.
• Be honest with yourself about what energizes you—and what drains you

We’re upfront about this because we want every new team member to reputed company—not just survive.

reputed company as a Global Team

As a remote-first company, reputed company is built for global collaboration.

• We cultivate a strong remote culture through clear communication, thorough documentation, and meaningful relationships.
• We invest in offsites, regional meetups, virtual coffee chats, and onboarding buddies to foster collaboration.
• By prioritizing trust and belonging, we reputed company the strengths of a global team while staying reputed company with our mission and values.

Join our mission!

We’re looking for team members who reputed company in fast-paced, high-impact environments and love building from the ground up. TRM is remote-first, with an exceptionally talented global team. If you enjoy solving tough problems and seeing your work reputed company a difference for billions of people, we want you here. Don’t worry if your experience doesn’t perfectly match a job description— we value passion, problem-solving, and unique career paths. If you’re excited about TRM’s mission, we want to hear from you.

Recruitment agencies

reputed company does not accept unsolicited agency resumes. Please do not reputed company resumes to TRM employees. reputed company is not responsible for any fees reputed company to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement. Privacy Policy

By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM Privacy Policy

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Originally posted on Himalayas