TRM Labs

TRM Labs

Senior Intelligence Analyst

United States · Senior

Sponsorship not specifiedDetected 15 days ago
A/B TestingCybersecurityLeadershipCommunicationCollaborationProblem SolvingMentoringAdaptability

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odds of building a lasting career here

30Risky
Cap-exempt (no lottery)0
Sponsors this role52
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

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Employer immigration record

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Files H-1B transfers

4 transfer filings in the last year, covering 4 workers. Median labor-condition decision: 7 days. An employer that already files transfers is one that can take over an existing H-1B.

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About the role

  • You turn on-chain tracing, OSINT, and diverse intel signals into finished intelligence across scam/fraud, counter-narcotics, and facilitation and money laundering.
  • Deepen TRM's coverage by owning your area end-to-end and delivering finished, source-cited intelligence products across multiple threat categories.
  • Trace funds across chains and through obfuscation, and correlate on-chain activity with OSINT, including Mandarin-language sources, to attribute money laundering organizations, threat actors, and gambling networks.

Responsibilities

  • BUILD A SAFER WORLD.
  • TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
  • analysts build reusable pipelines the whole team adopts.
  • Build end-to-end AI capability that processes a wide variety of intel signals and augments target selection, so you generate leads faster and at greater scale.
  • Drive attribution and leads that improve delivery in Mission (scam/fraud), Counter Narcotics, Nation States, and Facilitation and Money Laundering.
  • Build reusable AI pipelines and methods the broader Intelligence team adopts.
  • AI-native team: analysts build reusable pipelines the whole team adopts.
  • Within 60 days, build an end-to-end AI pipeline that processes diverse intel signals for augmented target selection and that another analyst can reuse.
  • Our process is designed to understand how you think, solve problems, and deliver impact, while allowing you to evaluate TRM.
  • We are building a safer world.

Requirements

  • Schedule: None required
  • Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required qualifications.
  • Operating with a high degree of ambiguity

Nice to have

  • Slack-first, async communication
  • @mention for timely responses.
  • Weekly 1:1s and team syncs, plus case and category rhythms.
  • Regular cross-category coordination with other Intelligence pods and Global Investigations.
  • Required online and collaboration hours: standard business hours in your timezone, with 3-4 hours overlap across US time zones (EST preferred) for internal syncs.

Skills

  • Most interview processes include a case study, an AI skills assessment, and a Leadership Principles interview.
  • Hiring Manager: Deep dive into your relevant experience, skills, and impact.

Compensation

  • Your recruiter will present the offer and compensation details.

Company info

  • You will join TRM's Blockchain Intelligence (Primary Intelligence) organization, a distributed team producing finished intelligence across threat categories.
  • Mission-first, high-autonomy, execution-oriented culture with rigorous analytical standards.
  • We are a high-velocity, high-ownership team that expects clarity, follow-through, and impact.
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This listing is sourced directly from TRM Labs's careers page and normalized into a canonical job model.