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- Tasks: Track and analyse crypto activities to detect fraud and improve security.
- 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 in London employer: TRM Labs
Contact Detail:
TRM Labs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Blockchain Intelligence Analyst in London
✨Tip Number 1
Network like a pro! Reach out to folks in the blockchain and intelligence space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.
✨Tip Number 2
Show off your skills! Create a portfolio or a blog where you share your insights on crypto trends or analysis. This not only showcases your expertise but also gives potential employers a taste of what you can bring to the table.
✨Tip Number 3
Prepare for interviews by brushing up on your OSINT techniques and blockchain knowledge. We recommend doing mock interviews with friends or mentors to get comfortable discussing your experience and how it relates to TRM's mission.
✨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 in London
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 tackle crypto fraud and financial crime.
Be Clear and Concise: When you're writing your application, keep it straightforward. Use clear language to explain your analytical skills and how you turn complex data into actionable insights. We love a good story, but make it easy for us to follow!
Tailor Your Application: Don’t just send a generic application. Tailor it to the job description! Mention specific tools or methodologies you’ve used in OSINT and blockchain analysis that align with what we’re looking for.
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 don’t miss out on any important updates from us!
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 the latest trends, technologies, and challenges in the crypto economy. Being able to discuss specific cases of fraud or illicit activity will show that you're not just familiar with the theory but can apply it practically.
✨Show Off Your OSINT Skills
Prepare to demonstrate your open-source intelligence (OSINT) skills during the interview. Bring examples of how you've used these tools in past roles to uncover threats or analyse data. This will highlight your hands-on experience and problem-solving abilities, which are crucial for this role.
✨Communicate Clearly and Confidently
Since you'll be collaborating with various teams, practice articulating complex information clearly. Prepare to explain your analytical process and findings in a way that's easy to understand. Good communication can set you apart, especially when discussing actionable intelligence reports.
✨Be Ready to Discuss Ownership
TRM Labs values ownership in their team members. Be prepared to share examples of how you've taken full responsibility for your work in previous roles. Highlight situations where you’ve implemented the 80/20 rule to achieve objectives efficiently, showcasing your proactive approach.