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Senior Blockchain Intelligence Analyst, Ransomware

CompraTica Empleos

EMP:Finance
UK, USA
Tiempo Completo
Remoto
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Descripción

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.

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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.

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