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- Tasks: Analyse crypto economy data to detect and report suspicious activities.
- Company: TRM Labs, a leader in AI-powered intelligence solutions for crime investigation.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Join a dynamic team and contribute to building safer communities worldwide.
- Why this job: Make a real impact in the fight against cryptocurrency fraud and financial crime.
- Qualifications: Experience in intelligence roles, OSINT expertise, and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.
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 experienced team of engineers, data scientists, and product managers to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime.
The Impact You’ll Have Here
- You’ll track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
- Your OSINT skills will help uncover hidden threats and improve our security 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 ahead of cyber risks.
What We’re Looking For
- Proven experience working in intelligence-related positions previously, ideally in Blockchain Intelligence (This is not an entry-level position).
- OSINT Expertise - Proficiency in using open-source tools to gather and analyze intelligence.
- Analytical Skills - Strong ability to synthesize and report complex 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.
- Fluency in Russian, Chinese (Mandarin or Cantonese), or Arabic, with the ability to conduct research and analysis in that language, is strongly preferred and may be required in some cases. Please specify your language proficiency and any relevant experience in your application.
Blockchain Intelligence Analyst employer: TRM Labs
Contact Detail:
TRM Labs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Blockchain Intelligence Analyst
✨Tip Number 1
Network like a pro! Reach out to folks in the blockchain and intelligence space on LinkedIn or at industry events. We can’t stress enough how important it is to make connections that could lead to job opportunities.
✨Tip Number 2
Show off your skills! Create a portfolio or a blog where you share insights on crypto trends, fraud detection, or OSINT techniques. This not only showcases your expertise but also demonstrates your passion for the field.
✨Tip Number 3
Prepare for interviews by brushing up on your analytical skills and being ready to discuss real-world scenarios. We recommend practising with friends or mentors to nail those tricky questions about blockchain analysis.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Blockchain Intelligence Analyst
Some tips for your application 🫡
Show Off Your Expertise: Make sure to highlight your experience in intelligence roles, especially in Blockchain Intelligence. We want to see how your skills can help us build a safer world, so don’t hold back on showcasing your OSINT expertise and analytical abilities!
Be Clear and Concise: When you’re writing your application, clarity is key! Use straightforward language to explain your past experiences and how they relate to the role. We appreciate well-structured reports, so show us you can communicate complex information effectively.
Tailor Your Application: Don’t just send a generic application! Take the time to tailor your CV and cover letter to reflect the specific requirements of the Blockchain Intelligence Analyst position. We love seeing candidates who take the initiative to align their skills with our needs.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re serious about joining our mission to make the world safer!
How to prepare for a job interview at TRM Labs
✨Know Your Blockchain Inside Out
Make sure you brush up on your blockchain knowledge before the interview. Understand how transactions work, the different types of cryptocurrencies, and the common fraud schemes associated with them. Being able to discuss these topics confidently will show that you're not just familiar with the technology but also passionate about it.
✨Show Off Your OSINT Skills
Prepare to demonstrate your open-source intelligence (OSINT) skills during the interview. Bring examples of how you've used OSINT tools in past roles to uncover threats or analyse data. This could be a great opportunity to showcase your analytical prowess and problem-solving abilities.
✨Communicate Clearly and Effectively
Since communication is key in this role, practice articulating complex information in a clear and concise manner. You might be asked to explain a technical concept or present an analysis, so being able to convey your thoughts effectively will set you apart from other candidates.
✨Demonstrate Ownership and Initiative
TRM Labs values ownership, so be ready to discuss instances where you've taken charge of a project or initiative. Highlight how you approached challenges and what impact your actions had. This will show that you’re proactive and can drive results independently.