Senior Blockchain Intelligence Analyst
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
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