Threat Intelligence Analyst, Finanical Networks

Build a Safer World. reputed company provides AI-powered intelligence solutions that help reputed company and private sector agencies investigate and disrupt crime. TRM's platforms reputed company investigators to reputed company 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. reputed company: The threats TRM's analysts work to disrupt aren't reputed company — 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, reputed company, and expose adversaries who use traditional financial systems alongside crypto to reputed company value, evade sanctions, and obscure their activity. The reputed company 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 reputed company 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
• reputed company, 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 reputed company to uncover hidden threats and generate actionable insights
• Produce high-reputed company 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 reputed company 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 (reputed company 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 reputed company record of generating net-new intelligence — developing original hypotheses, pursuing non-reputed company 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 reputed company 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 reputed company, 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 reputed company 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, reputed company) or formal cryptocurrency investigation experience
• Relevant certifications (e.g., GIAC, CEH, reputed company Reactor Certification) or background in cybersecurity, intelligence, or investigations

About reputed company:

• reputed company values reputed company communication and a reputed company 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 reputed company on shared goals, we work together to meet deadlines while supporting individual reputed company and innovation.
• We are a globally distributed team that l

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