TRM Labs is seeking a Senior Intelligence Analyst in a remote US-based role. You will own blockchain intelligence for a priority coverage area, turning on-chain tracing and OSINT into finished, source-cited intelligence across scam, fraud, and money-laundering networks. You will build AI pipelines, correlate on-chain and off-chain signals, and drive attribution with impact across multiple threat categories. Applicants with Mandarin fluency are particularly encouraged.

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Level

Lead L6

Location

Millbrae, CA

Occupation

Intelligence Analysts

Industry

All Other Professional, Scientific, and Technical Services

Posted

2 days ago

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