[Hiring] 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