Jobs

Blockchain Intelligence is at the core of TRM's mission to build a safer financial system for billions of people. To achieve this goal, the Blockchain Intelligence team relies on a diverse set of structured and unstructured data to design, build, and support machine learning models to detect and prevent fraud and financial crime in cryptocurrencies and digital assets.

As a Blockchain Intelligence Analyst, you will drive TRM’s collection, analysis, and reporting on Exchanges. You will apply your subject matter expertise, passion for turning data into insights, and collaboration with TRM colleagues to ensure that TRM has best-in-class intelligence on Exchanges.

The impact you’ll have here:

• Owning TRM’s intelligence cycle (e.g., collection, analysis reporting) for Exchanges and other Virtual Asset Service Providers.
• Investigating key aspects of Exchanges and turning this research into valuable intelligence.
• Producing insightful reports and delivering them both in writing and in briefings to TRM's customers.
• Collaborating with product managers, software engineers, and blockchain intelligence experts to optimize research, data collection, and quality assurance processes.
• Proactively identifying, building, and managing relationships with partners to add new sources of information to TRM’s pipeline at scale.

What we’re looking for:

• You have practical experience with and knowledge of Virtual Asset Service Providers.
• You have a background in management consulting and/or financial services.
• You are excited to turn unique data into high quality analytic reports, always keeping customer needs in mind.
• You are a tenacious investigator, eager to identify leads and follow them to their conclusion.
• You are capable of structuring and driving projects of varying sizes and scopes to completion.
• You have excellent verbal and written communication skills and experience in influencing decisions with information.
• You own what you work on, move fast, prioritize, and adapt as necessary, and get things done.
• You are excited to share your knowledge with teammates and help them achieve their goals.
• You are committed to learn and grow in your role and your career.