ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Senior Intelligence Analyst at TRM Labs - ApplyBlast

Senior Intelligence Analyst

TRM Labs

14 days ago

3.1 on Glassdoor

Remote

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Senior Intelligence Analyst leads TRM's blockchain intelligence for a priority coverage area, transforming on-chain tracing, OSINT, and diverse intelligence signals into finished intelligence across scam/fraud, counter-narcotics, and money laundering. This role involves building AI-driven pipelines to process intel signals, attribute illicit actors, and drive high-impact investigations. The position requires deep domain expertise in financial crime and strong investigative tradecraft to deliver source-cited intelligence products.

Responsibilities

Build AI-driven pipelines to process intel signals and augment target selection
Trace illicit funds across chains and attribute money laundering organizations and threat actors
Produce finished, source-cited intelligence products across scam, fraud, and counter-narcotics categories

Skills

About TRM Labs

trmlabs.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2018

View Profile

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.