Senior Blockchain Intelligence Analyst, Ransomware
US · United States, London, United Kingdom · Remote · Full-time · Senior
需与美国东部/中部时区重叠，紧急时段需待命
USD 100,000-160,000/yr ≈ ¥710,000-1,136,000/yr
AI summary
About the company
TRM Labs是一家提供AI驱动情报解决方案的企业，服务全球公私部门机构，助力调查并打击犯罪，其平台可追踪非法活动、构建威胁网络画像。
Role overview
该岗位为TRM Labs的全职远程岗位，聚焦勒索软件领域的区块链情报分析，需独立主导复杂调查，追踪勒索资金、识别威胁基础设施，产出可用于调查、取证的可信赖情报，支持全球公私部门打击犯罪的工作。
Responsibilities
- 产出勒索软件相关的可信赖情报产品
- 主导端到端区块链调查，从初始线索到归因
- 跨链追踪勒索资金，识别洗钱与套现路径
- 关联链上与链下信号，构建威胁网络全貌
- 负责调查全流程，撰写可审计的情报产品
- 支持勒索软件资产回收，挖掘线索与机会
- 推动团队分析领导力，指导分析师
- 对接内外部利益相关方，输出实用情报
Requirements
- 5-8+年区块链情报或相关 senior 分析经验
- 精通跨链追踪，熟悉混币器、跨链桥等技术
- 具备复杂调查与撰写可审计情报的能力
- 熟悉勒索软件生态及各角色间关系
- 优秀的书面与口头沟通能力
- 具备高判断力，适应快节奏高风险环境
- 熟练使用AI工具与大语言模型辅助分析
Nice to have
- 有政府、执法或成熟企业情报项目经验
- 熟悉OSINT及跨领域分析方法
- 使用Maltego、Palantir等调查工具经验
- 有暗网情报收集或威胁者接触经验
- 具备团队指导或流程优化经验
Pay & benefits
- 薪资范围10万-16万美元/年
- 提供股权
- 符合岗位要求的薪酬福利
Hiring process & how to apply
- 直接申请，由人才团队审核所有申请
- 申请前需仔细阅读岗位描述
Notes for China-based candidates
- 需与美国东部/中部时区重叠工作
- 需具备跨链追踪及勒索软件领域经验
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Excerpt
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…
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