Senior Ransomware Blockchain Intelligence Analyst

TRM Labs Inc.; United Kingdom; Remote; GBP 85,000 - 120,000; Full time

Job summary

TRM Labs Inc. is seeking a Blockchain Intelligence Analyst to conduct high-judgment investigations using on-chain data, OSINT, and threat intelligence to trace ransomware proceeds and identify threat actor infrastructure.

You’ll generate actionable intelligence for investigations and partner with law enforcement and private sector teams. The role requires deep blockchain tracing expertise, strong analytical skills, and the ability to operate autonomously in a fast-paced environment across global

Qualifications

• 3-5+ years in blockchain investigations or cybercrime analysis.
• Experience tracing funds across blockchains and attribution efforts.
• Ability to produce actionable intelligence for investigations.

Responsibilities

• Lead complex end-to-end blockchain investigations from seed indicators to attribution.
• Identify laundering pathways and cash-out points across chains and bridges.
• Coordinate with internal and external partners to ensure actionable outputs.
• Draft intelligence products that are auditable and shareable with authorities.

Skills

Blockchain tracing

Crypto investigations

Threat intelligence

Analytical thinking

OSINT expertise

Job description

TRM Labs Inc. is seeking a Blockchain Intelligence Analyst to conduct high-judgment investigations using on-chain data, OSINT, and threat intelligence to trace ransomware proceeds and identify threat actor infrastructure.

You’ll generate actionable intelligence for investigations and partner with law enforcement and private sector teams. The role requires deep blockchain tracing expertise, strong analytical skills, and the ability to operate autonomously in a fast-paced environment across global