Senior Threat Intelligence Analyst at TRM Labs

Join TRM Labs as a Senior Threat Intelligence Analyst to combat crime through financial network analysis. Employ your expertise in both traditional and crypto systems to reveal hidden threats.

In this crucial role, you'll be responsible for uncovering and analyzing illicit networks that exploit financial systems. TRM Labs seeks seasoned analysts who have experience in threat intelligence, capable of generating original insights and leading investigations into complex criminal activities. This position supports law enforcement and enhances operational capabilities through strong collaboration.

Key Responsibilities:

• Design innovative strategies to unveil hidden threat actor activities

• Conduct thorough investigations across varied data sources

• Link financial networks to illicit criminal actions

• Analyze behavior and infrastructure of threat actors

• Produce high-quality intelligence reaching global authorities

Requirements:

• Proven experience in threat intelligence or cyber investigation

• Fluency in Russian, Chinese, or Farsi is strongly preferred

• Track record in financial intelligence or sanctions enforcement

• Knowledge of blockchain technologies and related violations

• Excellent communication and analytical skills

Be a cornerstone in creating a safer world by tackling significant financial crimes at TRM Labs.
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