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Job Title


Financial Networks Threat Analyst at TRM Labs


Company : Trm-Labs


Location : Toronto, Ontario


Created : 2026-05-08


Job Type : Full Time


Job Description

Drive impactful intelligence solutions as a Threat Intelligence Analyst focused on financial networks at TRM Labs. Leverage your skills to disrupt crime using AI-driven insights. As a key member of TRM Labs, you''ll analyze financial systems, both traditional and crypto, to expose illicit activity. This role requires expert threat intelligence skills to track, analyze, and report on criminal networks funding violence and exploitation. Your insights will support law enforcement globally, while collaborating with engineers and product teams to enhance our intelligence capabilities. Key Responsibilities: Develop innovative collection strategies for unseen threats Conduct proactive threat hunting across diverse data sources Map financial networks for sanction evasion Track and report on multifaceted threat actors Produce actionable intelligence reaching global partners Requirements: Experience in threat intelligence or national security roles Fluency in Russian, Chinese, or Farsi preferred Background in sanctions enforcement or financial intelligence Working knowledge of blockchain and cryptocurrencies Strong analytical and clear reporting skills Make a significant impact on global security by utilizing your expertise in financial networks at TRM Labs. #J-18808-Ljbffr