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Senior Cyber Threat Intelligence Analyst

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TRM Labs

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Series C2 current maintainers2 active leads1 new active lead1 lead step-down1 early lead departureTeam intelligence

Maintainer signals as of 8/20/2026

450 Townsend Street, San Francisco, CA 94107, United States
About TRM Labs

TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.

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Skills

About the Role

You will conduct ad hoc investigations and time sensitive blockchain analysis for partners, and contribute to investigative methods and workflows that scale rapidly and effectively. You will collaborate with blockchain intelligence experts, engineers, and data scientists to deliver high confidence analytical outputs to partners and internal teams. You will produce finished cyber threat intelligence including actor profiles, campaign reports, IOC packages, infrastructure attributions, and evidence ready analytical outputs. You will triage large indicator sets, cluster infrastructure, and turn fragmented signals into clear defensible findings that stakeholders can act on. You will support incident responders, threat hunters, investigators, and partner facing teams with timely high confidence intelligence products and briefings. You will help evaluate new analytical tooling by testing it on real workflows and identifying where it reduces analyst effort or improves output quality. You will contribute to stronger investigation workflows, analytic standards, and repeatable methods that improve analyst throughput while maintaining rigor.

Requirements

  • 5+ years of experience in cyber threat intelligence, intelligence analysis, incident-driven investigations, or a closely related analytical field.
  • Demonstrated experience producing finished intelligence products such as actor profiles, campaign reports, attribution assessments, or infrastructure mapping.
  • Deep familiarity with cyber investigations, infrastructure attribution, campaign analysis, and actor profiling.
  • Strong OSINT instincts and the ability to resolve identities, aliases, and behavior across fragmented sources.
  • The ability to connect technical findings to financial infrastructure, including wallets, laundering paths, sanctions exposure, or identity-linked leads when relevant to the investigation.
  • Excellent judgment about analytical confidence, evidentiary strength, and what can or cannot be defended in a report, referral, or operational setting.
  • A track record of independently driving complex investigations, improving workflows, and elevating the quality of analytical work around you.
  • Excellent written and verbal communication skills, with the ability to package findings for technical and non-technical audiences alike.
  • Comfort operating in a fast-paced environment where priorities can change quickly and ambiguity is normal.
  • AI fluency is required. AI tools should be a meaningful part of your research, synthesis, and workflow acceleration toolkit, with strong human quality control over the resulting output.

Responsibilities

  • Produce finished cyber threat intelligence, including actor profiles, campaign reports, IOC packages, infrastructure attributions, and evidence ready analytical outputs.
  • Act as a senior analyst across multiple active actors and campaigns at once, helping improve quality, share tradecraft, and informally support other analysts through strong analytical execution.
  • Lead complex investigations from seed indicators such as domains, IPs, hashes, aliases, or wallets through to attributed actors, clusters, or campaign pictures.
  • Correlate technical indicators with OSINT, identity signals, infrastructure patterns, and financial-rail activity to build a fuller understanding of adversary behavior.
  • Triage large indicator sets, cluster infrastructure, and turn fragmented signals into clear defensible findings that stakeholders can act on immediately.
  • Support incident responders, threat hunters, investigators, and partner-facing teams with timely, high-confidence intelligence products and briefings.
  • Help evaluate new analytical tooling by pressure-testing it on real workflows and identifying where it meaningfully reduces analyst effort or improves output quality.
  • Contribute to stronger investigation workflows, analytic standards, and repeatable methods that improve analyst throughput without sacrificing rigor.