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Senior Blockchain Intelligence Analyst

Full-time

TRM Labs

Role Description

We're looking for a Senior 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
  • 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
  • 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
  • Synthesizing fragmented data into clear, defensible intelligence

Qualifications

  • 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
  • Extensive investigative tradecraft — Demonstrated ability to independently run complex investigations and synthesize findings into clear written intelligence products
  • Ransomware domain expertise — Deep understanding of the broader cybercrime ecosystem and relationships among ransomware operators, affiliates, initial access brokers, malware developers, laundering networks, and cash-out services
  • Excellent written and verbal communication — Ability to turn technically complex tracing findings into understandable, actionable intelligence
  • Judgment and execution — Strong judgment, curiosity, and ability to operate effectively in a fast-moving, high-stakes environment
  • AI fluency — Experience leveraging AI tools and large language models to accelerate research and augment analytical workflows
  • US Citizenship required

Requirements

  • 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
  • Comfort with modern investigative tooling, including AI and structured data environments
  • 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
  • Advanced practitioner-level knowledge of crypto forensics concepts
  • Recognized subject matter depth and a track record of shaping methodology or high-priority investigative strategy

Benefits

  • High velocity, high ownership team that expects clarity, follow-through, and impact
  • Work at the intersection of AI, national security, and fighting crime
  • Close collaboration across teams and functions
  • Creative problem solving and out-of-the-box thinking
  • Environment that rewards urgency, adaptability, and outcomes
Vacancy posted a month ago
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