Senior Threat Intelligence Analyst

🕒 September 30

🇺🇸 United States – Remote

💵 $140k - $168k / year

⏰ Full Time

🟠 Senior

🔐 Security Analyst

👻 Ghost score 13%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 46 days.
• Jobs at this company usually fill in 32 days.

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Lead TRM's hacks category, including metrics, systems, and the contractor team operating around the clock • Run incident response for major hacks, including triage, cross-team coordination, internal and customer communications, and incident reports • Ensure major hacks are visible to customers within hours of the first credible public report • Maintain complete and accurate hack data, including entity, theft addresses, date, amount, and hack type • Design systems with Data Science and Engineering to trace stolen funds as they move downstream • Build AI-powered tools and agents to automate hacks analysis and response while maintaining human quality control • Root-cause major hacks and publish technical analyses • Develop approaches to identify vulnerable contracts before exploitation and integrate them into the product • Collaborate with Nation States, Cyber Threat Intelligence, Global Investigations, Data Science, Engineering, and Marketing teams • Participate in monthly metrics reviews, weekly operating syncs, cross-time-zone team syncs, war rooms, and on-call rotations

🎯 Requirements

• 5+ years of professional experience in blockchain intelligence, crypto investigations, cyber threat intelligence, incident response, or a closely related field • Experience owning incident response in a high-stakes environment, including war rooms, incident reports, and communications under pressure • Strong blockchain tracing across BTC, EVM, TRON, and Solana, including bridges, cross-chain swaps, and mixers • Understanding of DeFi, bridge, and exchange exploits and attacker behavior after theft • Applied AI fluency, including building AI-assisted or agentic workflows and validating outputs • Experience managing contractors or leading a small team • Clear technical and executive writing and briefing skills • Hands-on and highly accountable approach • Smart-contract reverse-engineering using Solidity is nice to have • Experience at a security auditor or blockchain analytics firm is nice to have • Experience following specific well-known hacker groups is nice to have • On-call availability • Ability to work in a high-intensity, high-ownership environment

🏖️ Benefits

• Equity plan eligibility • Competitive benefits, varying by country and local employment requirements • Wellness programs • Time away from work • Distributed-first remote work environment • Professional growth opportunities • Global team collaboration across time zones

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