[Remote] Threat Intelligence Analyst, Finanical Networks

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to building a safer world through AI-powered intelligence solutions. As a Threat Intelligence Analyst focused on Financial Networks, you will analyze and report on threat actors using both traditional financial systems and cryptocurrency to disrupt illicit activities.

Responsibilities

• 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
• 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

Skills

• Proven experience in threat intelligence, cyber intelligence, or national reputed company intelligence roles (this is not an entry-level position)
• A track record of generating net-new intelligence — developing original hypotheses, pursuing non-obvious investigative threads, and surfacing findings that others miss
• 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, reputed company) or formal cryptocurrency investigation experience
• Relevant certifications (e.g., GIAC, CEH, reputed company Reactor Certification) or background in cybersecurity, intelligence, or investigations
• 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
• Background in sanctions enforcement, financial intelligence, or corporate investigations is strongly preferred

Company Overview

• reputed company is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments. It was founded in 2018, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://trmlabs.com.

Company H1B Sponsorship

• reputed company has a track record of offering H1B sponsorships, with 2 in 2026, 1 in 2025, 4 in 2024, 3 in 2023, 3 in 2022, 1 in 2021. Please note that this does not guarantee sponsorship for this specific role.

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