Threat Intelligence Analyst

Key Skills

Blockchain Analytics, Crypto, Data Engineering, Data science techniques, Machine learning techniques, Teamwork

Job Description

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:

• Owning TRM’s intelligence cycle for key areas of the crypto economy, to include collection, analysis, and reporting.
• Producing insightful reports and delivering them both in writing and in briefings.
• Managing attribution data and collaborating with product managers, data scientists, software engineers, and blockchain intelligence experts.
• Collaborating with data and engineering teams to enhance the TRM product.
• Building and refining processes to enable scaling.

What we’re looking for:

• You are excited about the crypto space and how virtual currencies and their applications are being used in financial networks.
• You are eager to help build a company and have an eye for identifying opportunities to scale.
• You enjoy turning unique data into high quality insights, including tactical and strategic intelligence reports.
• You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives.
• You are adaptable and comfortable with ambiguity, anticipating changes to priorities and reacting quickly.
• You have ability to research in another language.
• You have at least 5 years of experience in Blockchain Intelligence or related fields

Our Culture

Culture at TRM isn't a buzzword; it's our daily ethos. Our culture is defined by how we make decisions, how we execute, and how we treat each other. We've distilled our culture into 18 leadership principles, grouped into three categories:

• Impact-Oriented Trailblazer: When making decisions, we put customers first, use 80/20 to drive speed & focus, and adapt quickly to new information.
• Master Craftsperson: In execution, we prioritize speed, high standards, and distributed ownership.
• Inspiring Colleague: As teammates, we value humility, candor, and a one-team mindset.

Building a Career 

Joining TRM means being part of a mission-driven team. Our diverse team comprises industry leaders, from crypto experts to machine learning pioneers. At TRM, you'll experience:

• Purpose and Mission: Your work has real-world impact, from disrupting terrorist networks to returning stolen funds.
• Inspiring Colleagues: Collaborate with industry leaders and learn something new daily.
• Personal Growth: We're not just using technology; we're inventing it and taking category-defining products to market.