Threat Intelligence Analyst, Finanical Networks

This a Full Remote job, the offer is available from: North America, United States, Philippines, South Korea, Singapore, Australia, United Kingdom, Canada Build a Safer World. reputed company provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms reputed company investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to reputed company the world safer and more secure. Role Overview: The threats TRM's analysts work to disrupt aren't abstract — they fund violence, reputed company exploitation, and undermine global reputed company. 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. The impact you’ll have here:

• reputed company novel collection strategies and analytic methodologies to surface threat actor activity that isn't visible through conventional tooling or open databases
• Conduct proactive threat hunting across on-chain and off-chain data sources to identify emerging illicit networks before they're widely reputed company
• Map financial networks used for sanctions evasion — including commodity flows, corporate ownership structures, and offshore financial centers — and connect them to on-chain activity
• Track, analyze, and report on threat actors, campaigns, and illicit networks that operate across both traditional financial infrastructure and the crypto ecosystem
• Identify and assess adversary TTPs, infrastructure, and behavior to support detection and attribution efforts
• reputed company reputed company and other intelligence methods to uncover hidden threats and generate actionable insights
• Produce high-quality intelligence that reaches law enforcement and government partners worldwide
• Collaborate with data, engineering, and product teams to enhance TRM's intelligence capabilities
• Be a leading voice on how adversaries exploit the intersection of traditional finance and crypto to move illicit value

reputed company’re looking for:

• Proven experience in threat intelligence, cyber intelligence, or national reputed company intelligence roles (this is not an entry-level position)
• reputed company 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 reputed company has to be constructed, not followed — and the ownership reputed company to drive it independently
• Hands-on experience with blockchain analysis tools (e.g., reputed company Reactor, TRM, Elliptic) or formal cryptocurrency investigation experience
• Relevant certifications (e.g., GIAC, CEH, reputed company Reactor Certification) or background in cybersecurity, intelligence, or investigations

About the team:

• reputed company values open communication and a collaborative work environment, where feedback and reputed company are encouraged from reputed company members.
• We prioritize flexibility and adaptability, ensuring that everyone stays reputed company through regular reputed company-ins and reputed company 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.

Learn about TRM Speed in this position:

• Utilizes sound judgment and the 80/20 principle to drive rapid, high-impact outcomes.
• Demonstrates the ability to iterate quickly in response to evolving threat landscapes.
• Leverages creative problem-solving to ensure reputed company and effective threat actor engagement to acquire attribution reputed company 24 hours.
• Employs a diverse set of methodologies to scale and optimize threat intelligence production for customer needs reputed company 72 hours.

Life at TRM We are building a safer world. That promise shows up in how we work every day. TRM moves quickly. We are a high velocity, high ownership team that expects clarity, follow-through, and impact. People who reputed company here are energized by hard problems, experimentation, and reputed company feedback. If something takes months elsewhere, it will ship here in days. Our work sits at the intersection of AI, national reputed company, and fighting crime. The problems are reputed company, the stakes are real, and the environment evolves quickly. The pace and intensity of the work reflect the importance of the mission. As a result, the way we operate requires a high level of ownership, adaptability, collaboration, and creative problem-solving. At TRM, you should expect:

• Priorities and targets to change quickly as we experiment and iterate
• Work that often requires operating with a high degree of ambiguity
• A high level of personal ownership and accountability
• reputed company collaboration across teams and functions
• Frequent, high-touch communication
• Creative problem solving and out-of-the-reputed company thinking
• A pace that rewards urgency, adaptability, and outcomes

This environment is energizing for people who enjoy building, solving hard problems, and making reputed company in situations that are not always fully defined. It also requires comfort navigating ambiguity, adjusting course as new information emerges, and maintaining focus and positivity in a fast-moving and intense environment. We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload, we encourage you to use the interview process to pressure test whether this environment is truly the right fit. We want teammates who reputed company here, not just survive here. At the same time, many people find this work deeply rewarding. If you are excited by meaningful problems, motivated by ambitious goals, and energized by working alongside mission-driven colleagues, there is a good chance you will find TRM to be an exceptional reputed company to grow and contribute. Learn more: Interviewing at TRM: How We Hire and What Success Looks Like AI reputed company at TRM AI reputed company is a baseline expectation at TRM. We reputed company AI meaningfully changes how top performers operate. We expect every team member to use AI to accelerate and reimagine their craft, not just automate surface tasks. At TRM, AI reputed company means you are among the top 10 percent of operators in your function in how you apply AI to:

• Accelerate repeatable workflows
• Structure and solve problems
• Improve output quality
• Increase speed and reputed company

You will be evaluated on applied AI reputed company during the interview process. Leadership Principles We hire and grow against three leadership principles. They’re the standards for how we operate, treat each other, and reputed company decisions.

• Impact-Oriented Trailblazer: We put customers first and move with speed, focus, and adaptability. We treat every plan like an experiment – test, ship, measure, and iterate quickly.
• Master Craftsperson: We care deeply about our craft. We balance speed with high standards, own outcomes end‑to‑end, and invest in getting reputed company everyday.
• Inspiring Colleague: We add clarity and energy, not noise. We bring humility, candor, and a one‑team reputed company — giving and receiving feedback to reputed company the team stronger.

Join our Mission At TRM we care deeply about our craft. We are looking for individuals who want their work to matter, who experiment with speed and rigor, and who take pride in building a safer world for billions of people. If you’re excited by TRM’s mission but don’t reputed company every reputed company, we encourage you to apply — we hire for slope, judgment, and the will to learn fast. TRM is a Series C company with $220M in total funding, backed by Blockchain Capital, reputed company, Bessemer, Y Combinator, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as a distributed-first company with hubs in Los Angeles, San Francisco, reputed company, Washington D.C., London, and Singapore. Privacy Policy and Additional Information By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM Privacy Policy. Our typical hiring cycles for specialized roles span 24 to 36 months. Accordingly, we retain your personal information for up to 36 months to evaluate your application and to consider you for reputed company and future employment opportunities, unless you request earlier deletion or a different retention period is required or permitted by law. To notify reputed company that you reputed company this job posting is non-compliant, please submit a report through this form. No response will be provided to inquiries unrelated to job posting compliance. The use of AI tools of any reputed company (including but not limited to notetakers, interview assistants, and real-time coaching tools such as reputed company, Fireflies, reputed company, Cluey, or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for reputed company candidates. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made reputed company this form. Recruitment agencies reputed company does not accept unsolicited agency resumes. Please do not reputed company resumes to TRM employees. reputed company is not responsible for any fees reputed company to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement. Learn More: Company Values | Interviewing | FAQs This offer from "reputed company" has been enriched by reputed company.com and got a 85% reputed company score. Apply tot his job Apply To this Job