Blockchain Intelligence Analyst Manager

Posted 2 Days Ago
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Hiring Remotely in United States
Remote
Expert/Leader
Blockchain
The Role
The Blockchain Intelligence Analyst Manager will lead a team focusing on threat intelligence, attribution strategies, and client reporting to combat complex blockchain-related threats.
Summary Generated by Built In
Build to Protect Civilization

TRM is a blockchain intelligence company that’s on a mission to build a safer financial system for billions of people. We’re a lean, high-impact team tackling some of the world’s most critical challenges, ranging from human trafficking and financial fraud to terrorist financing. We are builders who power governments, financial institutions, and crypto companies when the clock is running and the consequences are real. This is why every TRMer is a bet on our future and has the power to change our trajectory.

About the Position

TRM is seeking a mission-driven leader to build and lead our advanced Threat Intelligence function. This role will oversee a team of 3–5 analysts focused on high-confidence attribution, strategic intelligence reporting, and proactive tracking of complex adversarial activity across the blockchain ecosystem. You’ll help elevate TRM’s capabilities in attribution and intelligence production, ensuring our clients — from Fortune 500 enterprises to government agencies — stay ahead of evolving threats.

The impact you will have:

  • Build, lead, and mentor a team of 3–5 intelligence professionals focused on complex blockchain based threats.
  • Develop and operationalize an attribution strategy that strengthens TRM’s confidence and analytical coverage across diverse threat landscapes.
  • Collaborate with Product and R&D to integrate intelligence insights into our platform, models, and tagging.
  • Deliver strategic reports and briefings to internal stakeholders, clients, and global decision-makers.
  • Provide senior-level guidance and surge support during client-facing investigations involving sophisticated threat actors.

What we’re looking for:

  • 10+ years in threat intelligence, national security, law enforcement, cyber investigations, or related analytical roles.
  • Proven experience leading or managing a team of analysts or investigators in a high-stakes operational setting.
  • Subject-matter expertise in analyzing advanced threat actors or complex illicit activity within the crypto or cyber domain.
  • Excellent writing, synthesis, and briefing skills — capable of translating technical insights into executive-level narratives.
  • Based in the U.S., with work authorization and overlap with U.S. time zones.

About the Team:

The Threat Intelligence team at TRM operates at the intersection of blockchain analytics, investigative tradecraft, and risk intelligence. We are a fully distributed team that works asynchronously with structured updates, Slack collaboration, and Notion documentation. Weekly syncs drive coordination across Product, R&D, Investigations, and Government Affairs. We value precision, discretion, and the ability to move quickly without sacrificing analytical rigor. Our culture rewards initiative, humility, and deep ownership of complex, mission-aligned work.

Operating Rhythms:

  • This role is U.S.-based with required overlap between 9am–2pm PT (or equivalent ET hours).
  • No on-call rotation, but the role may require participation in high-priority customer escalations on short notice.
  • Slack, Notion, and secure async channels are primary modes of collaboration.

Learn about TRM Speed in this position:

  • During breaking events involving emerging threats, the team ships a V1 threat report within 48 hours — then iterates based on partner feedback and new insights.
  • The team continuously refines attribution workflows, leveraging internal tagging and cross-team retros to increase speed and confidence.
  • High-priority customer escalations receive coordinated support across Investigations, Intel, and Product — with the Blockchain Intelligence Manager playing a central triage and intel-shaping role.
Life at TRM

We build to protect civilization. That promise shows up in how we work every day.

TRM runs fast. Really fast. We’re a high-velocity team that expects ownership, clarity, and follow-through. People who thrive here are inspired by hard problems, experimentation, direct feedback. If it takes months elsewhere, it often ships here in days. If you are optimizing primarily for consistent work-life balance, use the interview process to pressure-test fit. We want teammates who thrive here, not just survive here.

We coach directly, assume positive intent, and play for the front of the jersey.

Leadership Principles
  • Impact-Oriented Trailblazer: We put customers first, driving for speed, focus, and adaptability.
  • Master Craftsperson: We prioritize speed, high standards, and distributed ownership.
  • Inspiring Colleague: We value humility, candor, and a one-team mindset.

Want to learn more about how we interview at TRM Labs? Check out more about our leadership principles and hiring process here.

What You’ll Do Here

This work has teeth. At TRM, your week might include:

  • Driving critical investigations that can’t wait for typical business hours.
  • Shipping products in days when others would schedule quarters.
  • Partnering with teams across time zones to deliver insights while the story is still unfolding.
  • Building new solutions from first principles when the playbook doesn’t yet exist.
  • Protecting victims and customers by tracing illicit activity and disrupting criminal networks.
Join our Mission

We look for people who want their work to matter, who build with speed and rigor, and who take pride in protecting others through their craft. If you’re excited by TRM’s mission but don’t check every box, apply anyway. We hire for slope, judgment, and the will to learn fast.

Build to protect civilization. Let’s do it together.

Recruitment agencies

TRM Labs does not accept unsolicited agency resumes. Please do not forward resumes to TRM employees. TRM Labs is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement.

Privacy Policy

By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM Privacy Policy

Learn More: Company Values | Interviewing | FAQs

Top Skills

Blockchain
Cybersecurity
Investigative Tradecraft
Risk Intelligence
Threat Intelligence
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The Company
HQ: San Francisco, CA
175 Employees
Year Founded: 2018

What We Do

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. 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.

We have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.

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