Description

As a Blockchain Intelligence Analyst, you will be at the forefront of our efforts to detect, prevent, and mitigate cryptocurrency fraud and financial crime. You'll use your subject matter expertise and first-principles problem-solving skills to turn data into actionable insights. You will collaborate with an experienced team of engineers, data scientists, and product managers to build scalable systems that help law enforcement and our clients stay ahead of cyber risks. This is not an entry-level position.

The Impact You'll Have

• Track, analyze, and report on key areas of the crypto economy to detect suspicious activities.
• Uncover hidden threats and improve our security posture using your OSINT expertise.
• Provide key insights that contribute to real-world action against threat actors.
• Collaborate with data and engineering teams to enhance the TRM product.
• Create intelligence reports that help law enforcement, internal teams, and clients stay ahead of cyber risks.

What We're Looking For

• Proven experience working in an intelligence-related position, ideally in Blockchain Intelligence.
• OSINT Expertise: Proficiency in using open-source tools to gather and analyze intelligence.
• Analytical Skills: The 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.
• Excellent communication and collaboration skills to produce actionable intelligence reports and work with cross-functional teams.
• Ownership: You demonstrate full ownership of your work, taking an 80/20 approach to accomplish objectives.
• Relevant certifications (e.g., GIAC, CEH) and a background in cybersecurity or intelligence gathering.
• The ability to research in another language (please specify the language in your application).

Skills and competencies show up in different forms and can be based on different experiences, so we strongly encourage you to apply even if you don't have all the requirements listed above.