Senior Threat Intelligence Analyst, Crypto

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 Senior Threat Intelligence Analyst, Crypto, you will drive TRM's collection, analysis, and reporting on the actors and networks behind these harms.

• Develop novel collection strategies and analytic methodologies to surface threat actor activity
• Conduct proactive threat hunting across on-chain and off-chain data sources
• Track, analyse, and report on threat actors, campaigns, and illicit networks
• Identify and assess adversary TTPs, infrastructure, and behaviour
• Leverage OSINT and other intelligence methods to uncover hidden threats
• Produce high-quality intelligence that reaches law enforcement and government partners worldwide
• Collaborate with data, engineering, and product teams
• Be a recognised voice on the illicit use of crypto and blockchain technologies

• Proven experience in threat intelligence, cyber intelligence, or national security intelligence roles
• Fluency in Russian, Chinese (Mandarin or Cantonese), or Arabic is strongly preferred
• A track record of generating net-new intelligence
• Working knowledge of blockchain and cryptocurrency
• Experience tracking threat actors, cybercrime groups, or nation-state activity
• Strong analytical and communication skills
• Ability to operate in ambiguous, low-signal environments and construct the analytic path forward —
  with ownership and confidence