TRM Labs - Threat Intelligence Analyst, Finanical Networks

• Proven experience in threat intelligence, cyber intelligence, or national security intelligence roles (this is not an entry-level position) • Fluency in Russian, Chinese (Mandarin or Cantonese), or Farsi, with the ability to conduct research and analysis in that language, is strongly preferred and may be required in some cases. Please specify your language proficiency and any relevant experience in your application. • A track record of generating net-new intelligence — developing original hypotheses, pursuing non-obvious investigative threads, and surfacing findings that others miss • Background in sanctions enforcement, financial intelligence, or corporate investigations is strongly preferred • Working knowledge of blockchain and cryptocurrency — including how transactions work, on-chain tracing concepts, and the role of crypto in financial crime (e.g., ransomware, sanctions evasion, darknet markets) • Demonstrated ability to analyze corporate ownership structures, beneficial ownership, and cross-border fund flows — including how adversaries use trade finance, commodity flows, and offshore financial centers to move value • Experience tracking threat actors, nation-state activity, or sanctioned entities — including analysis of TTPs, infrastructure, and financial behavior to support attribution • Strong analytical and communication skills with the ability to produce clear, actionable intelligence reports with high intelligence tradecraft standards. • Ability to collaborate cross-functionally with technical and non-technical stakeholders • Comfort operating in ambiguous, low-signal environments where the analytic path forward has to be constructed, not followed — and the ownership mindset to drive it independently • Hands-on experience with blockchain analysis tools (e.g., Chainalysis Reactor, TRM, Elliptic) or formal cryptocurrency investigation experience • Relevant certifications (e.g., GIAC, CEH, Chainalysis Reactor Certification) or background in cybersecurity, intelligence, or investigations • Our team values open communication and a collaborative work environment, where feedback and ideas are encouraged from all members. • We prioritize flexibility and adaptability, ensuring that everyone stays aligned through regular check-ins and progress updates. Operating with a strong focus on shared goals, we work together to meet deadlines while supporting individual growth and innovation. • We are a globally distributed team that leans heavily on asynchronous communication. While we aim for ~3–4 hours of overlap with the Pacific Time Zone, schedules are flexible and may occasionally adjust to support team collaboration.