Senior Blockchain Intelligence Analyst, Ransomware
Job in
Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listing for:
Timingotech
Full Time
position
Listed on 2026-11-14
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
The analyst will work with investigators, product teams, and external public- and private-sector partners while mentoring peers and improving investigative tradecraft. This is a high-urgency, high-autonomy position with US Eastern/Central collaboration expectations and surge availability for time-sensitive disruption efforts.
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Remote from:
UK, USASalary:
USD 140k–160k / yr Department:
Cybersecurity Employment:
Full Time
Experience:
Director Published:
12 Oct 2026
Apply before:
11 Nov 2026
Listing views:
1,024
Application actions:
58
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Opportunity details## About this role.### 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.###
About 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 or disruption opportunities.
* Trace ransomware-related funds across multiple blockchains, bridges, mixers, peel chains, and nested services, identifying controllers, counter parties, cash-out services, and recovery touchpoints.
* Correlate on-chain activity with OSINT, threat intelligence, attribution partner data, and off-chain identity or infrastructure signals to build a complete picture of adversary behavior within the broader cybercrime…
Position Requirements
10+ Years work experienceTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
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