TRM Labs logo
Research and Collections Blockchain Analyst - TRM Labs United States Bookmark Share Print 241 0 3

Listing Details

  • Salary: $90000 - $150000
  • Citizenship: Not Provided
  • Incentives: Stock Options


  • Education: Not Provided
  • Travel: Not Provided
  • Telework: Full Telecommute

Listing Description

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-generation technology, which combines threat intelligence with machine learning, enables financial institutions and governments to detect cryptocurrency fraud and financial crime on an unprecedented scale.

We are looking for a few good individuals to help us make the world safer by making cryptocurrency safer for the world! Applicants need to have a good understanding of the cryptocurrency landscape, particularly as used as part of cybercriminal activity, and must have hands on keyboard level of experience collecting data and operating on the dark web and other underground platforms.

As a Research and Collections Blockchain Analyst teammate, you will drive key components of TRM's blockchain intelligence collection effort and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients.

Your Responsibilities will include:

  • Contribute to an important segment of TRM's blockchain intelligence collection effort.
  • Identifying and gaining access to sources for data collection directly related to cryptocurrency.
  • Monitoring and operating on dark web and other underground resources to identify cryptocurrency resources used by threat actors and helping attribute the resources.
  • Coordinating data collection and analysis efforts across various in-house, OSINT, and third party sources.
  • Developing and executing strategies for improving the effectiveness and efficiency of TRM's collection efforts.
  • Collaborating with data and engineering teams to automate and standardize data collection to increase throughput and quality.

Some of the Traits we value:

  • Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.
  • Experience structuring problems and identifying the most critical issues to prioritize.
  • Exceptional and consistent attention to detail.
  • Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.
  • Comfort operating in an fast-paced environment where priorities can change quickly
  • Ability to work collaboratively in a cross-functional team and with people at all levels in an organization.
  • Commitment to supporting teammates and helping them accomplish their missions.
  • Ability to think on one's feet.
  • Being proactive and taking initiative.
  • Knowledge of foreign languages, particularly Russian and/or Mandarin are a plus.

About TRM

Cryptocurrencies and digital assets have the potential to improve financial services for billions of people. But the same properties that make crypto a force for good – efficient, programmable, and instantaneous value transfer — can be exploited by bad actors to harm our financial system at unprecedented speed and scale: — from hacks, to ransomware attacks, to terrorist financing. How can we unlock the promise of crypto without leaving the risks unchecked?

TRM Labs is a blockchain intelligence company that help financial institutions and government agencies detect and investigate crypto-related financial crime and fraud. We have assembled a world class team of experts from places like McKinsey, Coinbase, Amazon, FBI, and the US Treasury Dept. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.

Why people choose TRM

  • "The opportunity to make a lasting impact on the future of finance by building the next generation blockchain analytics platform” - Michael, Data Engineer
  • “Solving hard problems to make crypto more accessible” - Colton, Data Engineer
  • “Work with the most inspiring colleagues” - Laura, Marketing Lead


  • Remote-first company, with optional in-person offices
  • Team off-sites and retreats
  • Competitive salary
  • Stock options
  • Premium health, dental, and vision insurance
  • Life & disability coverage
  • 401K
  • Paid Time Off
  • Paid Volunteer Time Off
  • Generous Parental Leave
  • Gym membership reimbursement
  • Home office reimbursement
  • Annual Books, Training, and Professional Coaching credit
  • Macbook Pro

About Us

NinjaJobs is a community-run job platform developed by information security professionals. Our unique approach of focusing strictly on cybersecurity positions allows us to personalize the user experience.

Our Contacts

1765 Greensboro Station Pl.
Suite 900
Tysons Corner Va 22102

(703) 594-7765