Senior Intelligence Analyst
TRM Labs · United States
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- Company
- TRM Labs
- Location
- United States
- Employment type
- Full-time
- Posted
- October 7, 2026
About this job
ABOUT THE ROLE The Senior Intelligence Analyst owns TRM’s blockchain intelligence for a priority coverage area. You turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering. You lead industry-leading work against professional money laundering organizations, illicit gambling networks, and related actors. What is unique here: you build the AI-driven pipelines that turn many signals into attribution, making one of TRM’s highest-priority coverage areas a strength. THE IMPACT YOU WILL HAVE - Deepen TRM’s coverage by owning your area end-to-end and delivering finished, source-cited intelligence products across multiple threat categories.…
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