Threat Intelligence Analyst, Finanical Networks
TRM Labs - North America | Remote | United Kingdom | Australia | Philippines | Singapore | South Korea | United States | Canada
Posted Jun 10, 2026
Benefits
- Parental leave
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- Non-birth-parent leave
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- Family-building benefits
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- Fertility benefits: Not verified
- Adoption assistance: Not verified
- Surrogacy assistance: Not verified
- Mental health support
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- Relocation assistance
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Role
Schedule
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- Weekend work
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About this role
Threat Intelligence Analyst, Finanical Networks North America | Remote | United Kingdom | Australia | Philippines | Singapore | South Korea | United States | Canada 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. The threats TRM's analysts work to disrupt aren't abstract - they fund violence, enable exploitation, and undermine global security. As a Threat Intelligence Analyst, Financial Networks, you will drive TRM's collection, assessment, and reporting on the actors and networks behind these harms. The impact you'll have here: - Develop novel collection strategies and investigative methodologies to surface threat actor activity - Conduct targeted threat hunting across on-chain and off-chain data sources - Map financial networks used for sanctions evasion and connect them to on-chain activity - Track, assess, and report on threat actors, campaigns, and illicit networks - Identify and evaluate adversary TTPs, infrastructure, and behavior, working collaboratively with cross-functional teams - Leverage OSINT and other intelligence methods to uncover hidden threats - Produce high-quality intelligence that reaches law enforcement and government partners worldwide What we're looking for: - Proven experience in threat intelligence, cyber intelligence, or national security intelligence roles - Fluency in Russian, Chinese (Mandarin or Cantonese), or Farsi strongly preferred - A track record of generating net-new
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