TRM Labs

3 weeks ago

Senior Blockchain Intelligence Analyst, Ransomware

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Senior blockchain analytics professional leading high-judgment investigations in ransomware, tracing funds across multiple blockchains, correlating on-chain activity with OSINT and threat intelligence, and delivering defensible, auditable intelligence for investigations and partner engagements. Independent contributor with leadership in tradecraft and capable of mentoring peers, driving attribution and asset-recovery opportunities without management responsibilities.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead end-to-end blockchain investigations from seed indicators to full attribution and actionable recovery or disruption opportunities.
•Trace ransomware-related funds across multiple blockchains, bridges, mixers, peel chains, and nested services to identify controllers, counterparties, and cash-out touchpoints.
•Correlate on-chain activity with OSINT, threat intelligence, attribution partner data, and off-chain signals to build a complete adversary profile.
•Own investigative workstreams from discovery through validation, escalation, and written production with auditable, source-cited outputs.
•Partner with internal and external stakeholders to ensure analytical outputs reflect real investigative tradecraft and support cross-functional operations.

Key Requirements

•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 across multiple blockchains including mixers, chain-hopping, bridges, peel chains, and layered cash-out behavior.
•Extensive investigative tradecraft with ability to independently run complex investigations and produce clear written intelligence products, including investigative assessments, lead packages, fund-flow analysis, and attribution reporting.
•Ransomware domain expertise with deep understanding of the cybercrime ecosystem and relationships among operators, affiliates, initial access brokers, malware developers, laundering networks, and cash-out services.
•Excellent written and verbal communication with ability to translate technically complex tracing findings into actionable intelligence for government and private-sector audiences.
•US Citizenship required

Experience:5-8 yearsBlockchainCybercrimeThreat intelligenceForensicsInvestigations

Skills:CommunicationProblem-solvingTeamworkLeadership

Languages:English

Tech Stack:Blockchain analyticsOSINTCryptocurrency attributionLLMsMaltegoPalantirNotion

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

TRM Labs

Provides blockchain intelligence and crypto risk management solutions to help financial institutions, governments, and crypto firms detect fraud, trace illicit activity, and comply with regulatory requirements across digital asset ecosystems.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn

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TRM Labs

3 weeks ago

Senior Blockchain Intelligence Analyst, Ransomware

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead end-to-end blockchain investigations from seed indicators to full attribution and actionable recovery or disruption opportunities.
•Trace ransomware-related funds across multiple blockchains, bridges, mixers, peel chains, and nested services to identify controllers, counterparties, and cash-out touchpoints.
•Correlate on-chain activity with OSINT, threat intelligence, attribution partner data, and off-chain signals to build a complete adversary profile.
•Own investigative workstreams from discovery through validation, escalation, and written production with auditable, source-cited outputs.
•Partner with internal and external stakeholders to ensure analytical outputs reflect real investigative tradecraft and support cross-functional operations.

Key Requirements

•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 across multiple blockchains including mixers, chain-hopping, bridges, peel chains, and layered cash-out behavior.
•Extensive investigative tradecraft with ability to independently run complex investigations and produce clear written intelligence products, including investigative assessments, lead packages, fund-flow analysis, and attribution reporting.
•Ransomware domain expertise with deep understanding of the cybercrime ecosystem and relationships among operators, affiliates, initial access brokers, malware developers, laundering networks, and cash-out services.
•Excellent written and verbal communication with ability to translate technically complex tracing findings into actionable intelligence for government and private-sector audiences.
•US Citizenship required

Experience:5-8 yearsBlockchainCybercrimeThreat intelligenceForensicsInvestigations

Skills:CommunicationProblem-solvingTeamworkLeadership

Languages:English

Tech Stack:Blockchain analyticsOSINTCryptocurrency attributionLLMsMaltegoPalantirNotion

Eligibility

Nationality:US National

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

TRM Labs

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn