Senior Blockchain Intelligence Analyst, Ransomware

Jobicy; United States; A distancia; USD 140.000 - 160.000; Jornada completa

Descripción de la vacante

TRM Labs seeks a senior Blockchain Intelligence Analyst to investigate ransomware using blockchain tracing, threat intel, and OSINT. You will lead complex investigations end-to-end, attributing funds and identifying recovery opportunities, while mentoring peers and communicating with partners.

This is a high-urgency, high-autonomy role with US Eastern/Central collaboration expectations. You will work across blockchains, identify laundering paths, and deliver defensible intelligence for

Formación

• 5–8+ years in blockchain intelligence or comparable senior analytical roles.
• Deep tracing across blockchains and laundering techniques.
• Independent, high-judgment investigations with clear written outputs.
• Ransomware domain expertise and strong communication to diverse audiences.
• Ability to leverage AI tools while validating results.

Responsabilidades

• Lead end-to-end blockchain investigations from seed indicators to attribution.
• Trace ransomware proceeds across chains, bridges, mixers, and cash-outs.
• Correlate on-chain activity with OSINT, threat intel, and off-chain signals.
• Draft auditable intelligence products and lead investigative workstreams.
• Support asset recovery opportunities and provide actionable leads.
• Mentor peers and elevate investigative tradecraft across teams.

Conocimientos

Blockchain Intelligence

Ransomware Investigations

Crypto Forensics

Cyber Threat Intelligence

Financial Crime Investigations

OSINT

Cryptocurrency Attribution

Fund Flow Analysis

Asset Recovery

AI Fluency

Herramientas

Maltego

Palantir

TRM Platform

Descripción del empleo

# Senior Blockchain Intelligence Analyst, RansomwareReview the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move.Apply for this job View companyRemote from: UK, USASalary: USD 140k–160k / yrDepartment: CybersecurityEmployment: Full TimeExperience: DirectorPublished: 12 Oct 2026Apply before: 11 Nov 2026Listing views: 124Application actions: 7Application toolkit## Make your next move.Prepare your resume, explore your fit, and draft a cover letter for this opportunity.AI Summary## The role, at a glance.TRM Labs is seeking a senior individual-contributor analyst to investigate ransomware using blockchain tracing, cyber threat intelligence, cryptocurrency attribution, and OSINT. The role leads complex investigations from initial indicators through attribution, asset-recovery opportunities, and auditable intelligence reporting. It requires deep knowledge of laundering techniques, including mixers, bridges, chain-hopping, peel chains, and nested services, alongside clear partner-facing communication. The analyst will work with investigators, product teams, and external public- and private-sector partners while mentoring peers and improving investigative tradecraft. This is a high-urgency, high-autonomy position with US Eastern/Central collaboration expectations and surge availability for time-sensitive disruption efforts.## Role DNAA quick view of the complexity, pace, ownership and collaboration implied by the job description.### Job Complexity5/5EasyHard### Pace & Pressure5/5RelaxedFast-paced### Autonomy Level5/5GuidedFull ownership### Communication Load5/5IndependentCollaborative**AI insight**This role requires independent, defensible attribution in adversarial investigations where financial trails are intentionally obscured and operational timing can affect recovery outcomes. It combines advanced blockchain forensics with ransomware-domain expertise, cross-domain intelligence analysis, and high-stakes stakeholder communication.## Salary analysisEstimated compensation compared with the broader US market for similar roles.Estimated job medianMarket rate**$150,000**US market range**$130k–$190k**0$209k**AI insight**The disclosed annual salary range is USD 140,000–160,000, producing an offer median of USD 150,000. For a US-based senior blockchain intelligence and ransomware investigations specialist, an estimated market range is USD 130,000–190,000 annually; the disclosed range is competitive but below the upper end for highly specialized practitioners with extensive government or advanced crypto-forensics experience.## Core skillsSkills and capabilities most closely associated with this opportunity.Blockchain IntelligenceRansomware InvestigationsCryptocurrency ForensicsCyber Threat IntelligenceFinancial Crime InvestigationsOSINTCryptocurrency AttributionFund Flow AnalysisAsset RecoveryAI Fluency**Sample interview questions**Opportunity details## About this role.### Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.### About the role:We’re looking for a **Blockchain Intelligence Analyst** to operate as a high-judgment, high-autonomy individual contributor specializing in ransomware. In this role, you’ll leverage blockchain analytics, cyber threat intelligence, and cryptocurrency attribution to trace ransomware proceeds, identify threat actor infrastructure, and generate actionable intelligence that supports investigations, disruption efforts, and evidentiary workflows.This is not a people-management role. We’re looking for an experienced analyst who can independently lead complex investigations, develop high-confidence assessments, uncover novel attribution, and elevate the team’s tradecraft through technical expertise, mentorship, and example.You should be equally comfortable tracing funds across blockchains, identifying laundering and cash-out infrastructure, correlating technical, financial, and behavioral signals, and synthesizing fragmented data into clear, defensible intelligence that enables internal and external partners to make informed operational decisions.**The Impact You Will Have:*** Produce impactful finished intelligence on ransomware actors, affiliates, facilitators, and laundering pathways, including actor profiles, lead packages, attribution assessments, and operational reporting suitable for investigative, executive, and partner audiences.* Lead complex end-to-end blockchain investigations from initial seed indicators such as victim payment addresses, deposit addresses, transactions, exchange exposure, infrastructure leads, or IP-linked activity through to full attribution and actionable recovery or disruption opportunities.* Trace ransomware-related funds across multiple blockchains, bridges, mixers, peel chains, and nested services, identifying controllers, counterparties, cash-out services, and recovery touchpoints.* Correlate on-chain activity with OSINT, threat intelligence, attribution partner data, and off-chain identity or infrastructure signals to build a complete picture of adversary behavior within the broader cybercrime ecosystem.* Own investigative workstreams from discovery through validation, escalation, and written production, including drafting intelligence products that are source-cited, auditable, and operationally useful.* Support TRM’s ransomware asset recovery mission by surfacing high-quality leads, identifying seizure or freeze opportunities, and helping partners move quickly before funds are off-ramped.* Drive analytical leadership across active ransomware investigations by prioritizing work, maintaining rigorous standards, and mentoring other analysts without formal people management responsibilities.* Partner closely with internal and external stakeholders, including investigators, threat intelligence teammates, product teams, and public-sector or private-sector partners, to ensure analytical outputs reflect real investigative tradecraft and support cross-functional operations.* Help strengthen TRM’s ransomware coverage by contributing new attribution, refining investigative methodologies, and improving repeatable workflows for lead generation and asset recovery support.* Support external briefings, customer or partner engagements, and capability-building sessions where ransomware tracing, attribution, and recovery tradecraft must be explained clearly and credibly.### **What Success Looks Like:*** You generate meaningful attribution, investigative leads, and recovery opportunities in ransomware cases where the answers are not obvious, and the financial trail is deliberately obscured.* You consistently produce finished intelligence that partners trust and use in operational, investigative, and strategic contexts.* Your work helps TRM and its partners move faster on high-priority ransomware activity without sacrificing rigor, auditability, or defensibility.* You improve team capability by mentoring peers, refining tradecraft, and strengthening repeatable workflows for ransomware investigations and asset recovery support.* You help make blockchain-enabled financial intelligence a differentiator in how TRM understands, attributes, and disrupts ransomware activity across the cybercrime ecosystem.### **What We’re Looking For:*** **5-8+ years of professional experience** in blockchain intelligence, crypto investigations, cybercrime analysis, threat intelligence, financial crime investigations, or a comparable senior analytical role.* **Blockchain tracing expertise** — Deep hands-on experience tracing funds across multiple blockchains and through laundering or obfuscation techniques such as mixers, chain-hopping, bridges, peel chains, and layered cash-out behavior.* **Extensive investigative tradecraft** — Demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products, including investigative assessments, lead packages, fund-flow analysis, and attribution reporting.* **Ransomware domain expertise** — including a deep understanding of the broader cybercrime ecosystem and the relationships among ransomware operators, affiliates, initial access brokers, malware developers, laundering networks, and cash-out services.* **Excellent written and verbal communication** — especially the ability to turn technically complex tracing findings into understandable, actionable intelligence for government and private-sector audiences.* **Judgment and execution** — Strong judgment, curiosity, and the ability to operate effectively in a fast-moving, high-stakes environment where timing matters and outputs must still stand up to scrutiny.* **AI fluency** — Experience leveraging AI tools and large language models (LLMs) to accelerate research, surface insights, and augment analytical workflows, with the ability to critically evaluate AI-generated outputs for accuracy and relevance.### **Preferred Qualifications:*** Experience in government, national security, law enforcement, incident response, or mature private-sector investigative or threat intelligence programs.* Familiarity with OSINT, cybercrime infrastructure research, and cross-domain analytical methods that combine blockchain activity with off-chain signals and adversary behavior.* Comfort with modern investigative tooling, including AI and structured data environments such as TRM, Maltego, Palantir, or similar platforms.* Experience conducting HUMINT collection and engaging threat actors via dark web forums and encrypted messaging platforms.* Experience mentoring peers, shaping analytical standards, or improving investigative workflows without formal people management.* Advanced practitioner-level knowledge of crypto forensics concepts such as manual demixing, smart contracts, bridges, Ethereum- and TRON-based investigations, and OSINT-based data extraction.* Recognized subject matter depth, broader organizational influence, and a track record of shaping methodology or high-priority investigative strategy beyond individual case execution.### **Team Operating Rhythms*** Weekly team syncs to align targeting priorities and review disruption opportunities* Daily async standups via Slack on active work, returns, and target packages in flight* Primary time zone overlap: US Eastern / Central* All output documented in Notion and TRM’s investigative tools* Surge availability expected during time-sensitive disruption windows### **Application Instructions**If you’re interested in joining TRM, we encourage you to apply directly. Every application is reviewed by our Talent team.Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your skills and qualifications for the role.If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure your application will be considered.### **Interviewing with TRM**Our process is designed to understand how you think, solve problems, and deliver impact, while allowing you to evaluate TRM. Most interview processes include a case study, an AI skills assessment, and a Leadership Principles interview.* **Recruiter Intro:** Qualifications, motivations, and alignment with the role.* **Hiring Manager:** Deep dive into your relevant experience, skills, and impact.* **First Round:** 1–2 interviews focused on the skills most critical to the role.* **Final Round:** Hands-on case study. This is usually a panel-style session where we go deeper into your craft, problem-solving, and alignment with TRM.* **References:** Former colleagues who can provide insight into your work and impact.* **Offer:** Congrats! Your recruiter will present the offer and compensation details.* **Welcome to TRM:** We’re excited to build a safer world with you!Your recruiter will share your specific interview plan and preparation guidance along the way.### **AI Fluency at TRM**AI fluency is a baseline expectation at TRM.We believe AI meaningfully changes how top performers operate. We expect every team member to use AI to accelerate and reimagine their craft, not just automate surface tasks.At TRM, AI fluency means you are among the top 10 percent of operators in your function in how you apply AI to:* Accelerate repeatable workflows* Structure and solve problems* Improve output quality* Increase speed and leverageYou will be evaluated on applied AI fluency during the interview process.### **Life at TRM**We are building a safer world. That promise shows up in how we work every day.TRM moves FAST. We are a high-velocity, high-ownership team that expects clarity, follow-through, and impact. People who thrive here are energized by hard problems, experimentation, and continuous feedback. If something takes months elsewhere, it will ship here in days.Our work sits at the intersection of AI, national security, and fighting crime. The problems are complex, the stakes are real, and the environment evolves quickly. The pace and intensity of the work reflect the importance of the mission. As a result, the way we operate requires a high level of ownership, adaptability, collaboration, and creative problem-solving.At TRM, you should expect:* Priorities and targets to change quickly* Operating with a high degree of ambiguity* A high level of personal ownership and accountability* Close collaboration across teams and functions* Frequent, high-touch communication* Creative problem-solving and out-of-the-box thinking* A pace that rewards urgency, adaptability, and outcomesThis environment is energizing for people who enjoy building, solving hard problems, and making progress in situations that are not always fully defined. It also requires thriving in ambiguity, adjusting course as new information emerges, and maintaining focus and positivity in a fast-moving and intense environment.We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload, we encourage you to use the interview process to pressure-test whether this environment is truly the right fit. We want teammates who thrive here, not just survive here.If you are excited by meaningful problems, motivated by ambitious goals, and energized by working alongside mission-driven colleagues, there is a good chance you will find TRM to be an exceptional place to grow and contribute.### **Leadership Principles**We hire and grow against three leadership principles. They’re the standards for how we operate, treat each other, and make decisions.* Impact-Oriented Trailblazer: We put customers first and move with speed, focus, and adaptability. We treat every plan like an experiment – test, ship, measure, and iterate quickly.* Master Craftsperson: We care deeply about our craft. We balance speed with high standards, own outcomes end‐to‐end, and invest in getting better everyday.* Inspiring Colleague: We add clarity and energy, not noise. We bring humility, candor, and a one‐team mindset — giving and receiving feedback to make the team stronger.### ### **Join our Mission**At TRM, we care deeply about our craft. We are looking for individuals who want their work to matter, who experiment with speed and rigor, and who take pride in building a safer world for billions of people. If you’re excited by TRM’s mission but don’t check every box, we encourage you to apply — we hire for slope, judgment, and the will to learn fast.TRM is a Series C company with $220M in total funding, backed by Goldman Sachs, Bessemer, Y Combinator, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as a distributed-first company with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore.