Threat Intelligence Analyst, Finanical Networks

Build a Safer World.

Role Overview

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. As a Threat Intelligence Analyst, Financial Networks, you will drive TRM’s collection, analysis, and reporting on the actors and networks behind these harms, applying threat intelligence tradecraft to identify, track, and expose adversaries who use traditional financial systems alongside crypto to move value, evade sanctions, and obscure their activity.

Responsibilities

• Develop novel collection strategies and analytic methodologies to surface threat actor activity that isn’t visible through conventional tooling or open databases.
• Conduct proactive ...