Full-Time

Senior Cyber Threat Intelligence Analyst

TRM Labs

TRM Labs

201-500 employees

Blockchain analytics for financial crime

Compensation Overview

$120k - $168k/yr

Remote in USA + 2 more

More locations: Remote in UK | Remote in Ireland

Remote

Primary time-zone overlap is US Eastern/Central; surge availability is expected during time-sensitive disruption windows.

Category
Cybersecurity (1)
Required Skills
Claude
Incident Response

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Requirements
  • At least 5 years of experience in cyber threat intelligence, intelligence analysis, incident-driven investigations, or a closely related analytical field.
  • Build tools and agentic workflows with artificial intelligence tools such as Claude to automate and scale investigative work, while applying human quality control to validate outputs.
  • Drive complex investigations independently, including tracing a specific intrusion from initial access through impact.
  • Combine direct collection and open-source intelligence to resolve identities, aliases, and behavior across fragmented sources.
  • Produce finished intelligence, including actor profiles, campaign reporting, attribution assessments, and infrastructure mapping.
  • Exercise sound judgment about analytical confidence and evidentiary strength in reports, referrals, and operational settings.
  • Communicate findings effectively to technical analysts and non-technical partners.
  • Demonstrate deep familiarity with cyber investigations, infrastructure attribution, campaign analysis, and actor profiling.
  • Independently drive complex investigations, improve workflows, and elevate the quality of analytical work.
  • Operate effectively in a fast-paced environment with changing priorities and ambiguity.
Responsibilities
  • Run investigations end-to-end from a seed indicator, such as a domain, IP address, hash, alias, or wallet, through an attributed actor, cluster, or campaign picture.
  • Identify new cyber threat intelligence collection opportunities and rapidly leverage the intelligence to get ahead of cyber threats.
  • Build network pictures around cyber threat actors, including command-and-control infrastructure, malware families, tactics, techniques, and procedures, and the people operating them.
  • Correlate technical indicators with open-source intelligence, identity signals, infrastructure patterns, and financial-rail activity to understand adversary behavior.
  • Produce finished cyber threat intelligence, including actor profiles, campaign reports, indicator-of-compromise packages, infrastructure attributions, and evidence-ready analytical outputs.
  • Act as a senior analyst across multiple active actors and campaigns, improve quality, share tradecraft, and informally support other analysts through strong analytical execution.
  • Triage large indicator sets, cluster infrastructure, and turn fragmented signals into clear, defensible findings.
  • Support incident responders, threat hunters, investigators, and partner-facing teams with timely, high-confidence intelligence products and briefings.
  • Evaluate new analytical tooling by pressure-testing it on real workflows and identifying where it reduces analyst effort or improves output quality.
  • Contribute to stronger investigation workflows, analytical standards, and repeatable methods that improve analyst throughput without sacrificing rigor.
  • Participate in weekly team syncs to align targeting priorities and review disruption opportunities.
  • Participate in daily asynchronous standups via Slack concerning active work, returns, and target packages in flight.
  • Document all output in Notion and TRM's investigative tools.
  • Provide surge availability during time-sensitive disruption windows.
Desired Qualifications
  • Working proficiency in Russian, Chinese, or another language heavily used by cyber actors, particularly through operational use in forums or persona work.
  • A public presence through conference talks, published research, or invite-only sharing circles.
  • Hands-on cryptocurrency or blockchain tracing, including connecting technical findings to financial infrastructure such as wallets, laundering paths, sanctions exposure, or identity-linked leads.

TRM Labs provides blockchain intelligence tools for financial institutions, crypto businesses, and government agencies to detect and investigate crypto-related financial crime and fraud. It analyzes blockchain activity using data engineering, data science, and threat intelligence to surface risk signals, enable investigations, and support compliance workflows. Its products combine on-chain and off-chain data, risk scoring, and case management through subscription services and customized solutions. Compared to others, TRM Labs serves a diverse client base (banks, exchanges, regulators) and emphasizes end-to-end investigative capabilities and tailored risk insights rather than generic analytics. The company’s goal is to improve the security and integrity of the global financial system by reducing illicit activity in the crypto space.

Company Size

201-500

Company Stage

Series C

Total Funding

$220M

Headquarters

San Francisco, California

Founded

2018

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Simplify Jobs

Simplify's Take

What believers are saying

  • TRM announced a $2 billion valuation on September 9, 2026, despite a modest raise.
  • Management expects $100 million ARR within weeks, signaling strong near-term revenue momentum.
  • ICE’s $94.6 million contract supports 2026 federal expansion and validates TRM’s core product.

What critics are saying

  • Chainalysis is suing ICE over TRM’s $94.6 million sole-source award by September 10, 2026.
  • Federal procurement scrutiny can freeze renewals, compress margins, and hand procurement standards to Chainalysis.
  • If TRM’s attribution methods fail in court, criminal evidence credibility collapses and government adoption stalls.

What makes TRM Labs unique

  • TRM’s 600-plus customers span 75 countries and government, banking, and crypto buyers.
  • Its regulator-heavy hiring with Ziqing Ang and Claudia Hui deepens APAC policy access.
  • TRM is expanding from blockchain forensics into AI-first crime investigations and disruption tooling.

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Benefits

Remote Work Options

Annual Company Offsite

Professional Development Budget

Growth & Insights and Company News

Headcount

6 month growth

-1%

1 year growth

-1%

2 year growth

-1%
Fortune
Sep 9th, 2026
TRM Labs valuation doubles to $2B as crypto crime fighter scales AI services

TRM Labs, a San Francisco startup specialising in tracking cryptocurrency-related crime, has doubled its valuation to $2 billion. The company raised an undisclosed "modest" amount from existing backers, six months after securing $70 million in Series C funding at a $1 billion valuation. CEO Esteban Castano said the increased valuation reflects the company's expanding artificial intelligence business. TRM Labs is launching a new platform to combat AI-driven crime, including deepfake fraud, sextortion and child sexual abuse. The startup expects to reach $100 million in annual recurring revenue within weeks. Founded in 2018, TRM Labs initially focused on blockchain forensics for newer cryptocurrencies like Ethereum and Tron. The company now employs around 500 people across offices in San Francisco, London, Singapore and Washington.

GlobeNewswire
Aug 27th, 2026
TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC.

TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC. Former Monetary Authority of Singapore (MAS), Sygnum, and BPI Financial executive joins TRM to lead policy engagement with regulators, law enforcement, and industry across Asia-Pacific. August 26, 2026 21:00 ET | Source: TRM Labs, Inc. SINGAPORE, Aug. 27, 2026 (GLOBE NEWSWIRE) - TRM Labs (TRM), the company building AI-first solutions to disrupt criminal networks, counter national security threats, and support compliant financial institutions, has appointed Ziqing Ang as Head of Policy, APAC. In this role, Ang will work with regulators, policymakers, law enforcement agencies, and private institutions across Asia-Pacific to advance efforts against illicit networks and to strengthen the region's collective response to emerging threats. Asia-Pacific has become one of the most consequential regions in the world for digital asset and AI policy, and criminal networks are leveraging this transformative technology to move at unprecedented speed and scale. TRM tracked adjusted crypto crime volume rising from approximately USD 123 million in 2020 to more than USD 103 billion in 2025, with investment scams, including pig butchering, driving 62% of last year's fraud inflows. Generative AI is compounding the problem. TRM has tracked a 40% increase in AI-enabled scam activity, from deepfake recruitment videos to fabricated account dashboards, as these tools move from experiment to operational infrastructure. APAC regulators are building digital asset and AI governance frameworks at the same time, giving the region a real opportunity to write enforcement and compliance tools directly into them from the start. Policy has to keep pace with criminal actors who are using technology to operate at unprecedented speed and scale. Ang brings more than a decade of experience at the intersection of policy, financial markets, digital assets and institutional business development. She began her career at the Monetary Authority of Singapore (MAS), spending more than eight years across financial markets development and reserve management, where she worked alongside industry and public-sector stakeholders to shape strategic initiatives advancing Singapore's capital markets ecosystem and its position as a global financial centre. She went on to manage fixed income portfolios and contribute to macroeconomic and investment research for Singapore's official foreign reserves. From MAS, Ang moved into the digital asset industry, joining Sygnum, the world's first regulated digital asset bank, as Vice President of Business Development, where she supported digital asset adoption among institutional and accredited investors. Most recently, she served as Chief Business Officer at Bright Point International Digital Assets (BPI Financial Group), where she led the development of the firm's OTC brokerage, spanning licensing and institutional infrastructure. "This is a moment when the public and private sectors must come together to get ahead of the threats emerging in this region," said Ari Redbord, Global Head of Policy at TRM Labs. "Ziqing brings deep expertise and experience working across both the public and private sectors, and the credibility to bring regulators and industry together around this work." "Asia-Pacific is at an important stage in how it regulates technology in the age of AI, and the decisions made over the next few years will shape the safety of the ecosystem," said Ziqing Ang, Head of Policy, APAC at TRM Labs. "I've spent my career moving between regulators and the institutions they oversee, and I've seen how much good regulation and strong partnerships between the public and private sector can do. TRM's focus on building a safer world is the kind of work I want to be part of, and I'm looking forward to working with regulators, law enforcement, and industry across the region to support responsible innovation." Ang's appointment reflects TRM's continued investment in Asia-Pacific and the growing importance of local policy expertise as governments and institutions build the frameworks for a compliant digital asset economy. It follows last month's appointment of former MAS regulator Claudia Hui as Head of Compliance Advisory, APAC, part of a broader expansion of TRM's policy, compliance, and go-to-market presence across the region. TRM is headquartered in San Francisco and is a distributed-first company with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore. The company is hiring across all functions, including applied AI, machine learning, engineering, data science, go-to-market, and operations. About TRM Labs TRM Labs is the intelligence platform for public safety and national security, built to detect and disrupt the criminal networks that exploit emerging technologies, including cryptocurrency and AI. Combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure, the platform is built for high-consequence environments where accuracy, auditability, and security are essential. TRM is trusted by 600+ government agencies and financial institutions across 75 countries to counter fraud, scams, cyber crime, child exploitation, money laundering, and sanctions evasion. To learn more, visit www.trmlabs.com.

Australian Associated Press
Aug 27th, 2026
TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC.

TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC. August 27, 2026 Former Monetary Authority of Singapore (MAS), Sygnum, and BPI Financial executive joins TRM to lead policy engagement with regulators, law enforcement, and industry across Asia-Pacific SINGAPORE, Aug. 27, 2026 (GLOBE NEWSWIRE) - TRM Labs (TRM), the company building AI-first solutions to disrupt criminal networks, counter national security threats, and support compliant financial institutions, has appointed Ziqing Ang as Head of Policy, APAC. In this role, Ang will work with regulators, policymakers, law enforcement agencies, and private institutions across Asia-Pacific to advance efforts against illicit networks and to strengthen the region's collective response to emerging threats. Asia-Pacific has become one of the most consequential regions in the world for digital asset and AI policy, and criminal networks are leveraging this transformative technology to move at unprecedented speed and scale. TRM tracked adjusted crypto crime volume rising from approximately USD 123 million in 2020 to more than USD 103 billion in 2025, with investment scams, including pig butchering, driving 62% of last year's fraud inflows. Generative AI is compounding the problem. TRM has tracked a 40% increase in AI-enabled scam activity, from deepfake recruitment videos to fabricated account dashboards, as these tools move from experiment to operational infrastructure. APAC regulators are building digital asset and AI governance frameworks at the same time, giving the region a real opportunity to write enforcement and compliance tools directly into them from the start. Policy has to keep pace with criminal actors who are using technology to operate at unprecedented speed and scale. Ang brings more than a decade of experience at the intersection of policy, financial markets, digital assets and institutional business development. She began her career at the Monetary Authority of Singapore (MAS), spending more than eight years across financial markets development and reserve management, where she worked alongside industry and public-sector stakeholders to shape strategic initiatives advancing Singapore's capital markets ecosystem and its position as a global financial centre. She went on to manage fixed income portfolios and contribute to macroeconomic and investment research for Singapore's official foreign reserves. From MAS, Ang moved into the digital asset industry, joining Sygnum, the world's first regulated digital asset bank, as Vice President of Business Development, where she supported digital asset adoption among institutional and accredited investors. Most recently, she served as Chief Business Officer at Bright Point International Digital Assets (BPI Financial Group), where she led the development of the firm's OTC brokerage, spanning licensing and institutional infrastructure. "This is a moment when the public and private sectors must come together to get ahead of the threats emerging in this region," said Ari Redbord, Global Head of Policy at TRM Labs. "Ziqing brings deep expertise and experience working across both the public and private sectors, and the credibility to bring regulators and industry together around this work." "Asia-Pacific is at an important stage in how it regulates technology in the age of AI, and the decisions made over the next few years will shape the safety of the ecosystem," said Ziqing Ang, Head of Policy, APAC at TRM Labs. "I've spent my career moving between regulators and the institutions they oversee, and I've seen how much good regulation and strong partnerships between the public and private sector can do. TRM's focus on building a safer world is the kind of work I want to be part of, and I'm looking forward to working with regulators, law enforcement, and industry across the region to support responsible innovation." Ang's appointment reflects TRM's continued investment in Asia-Pacific and the growing importance of local policy expertise as governments and institutions build the frameworks for a compliant digital asset economy. It follows last month's appointment of former MAS regulator Claudia Hui as Head of Compliance Advisory, APAC, part of a broader expansion of TRM's policy, compliance, and go-to-market presence across the region. TRM is headquartered in San Francisco and is a distributed-first company with hubs in Los Angeles, San Francisco, New York, Washington D.C., London, and Singapore. The company is hiring across all functions, including applied AI, machine learning, engineering, data science, go-to-market, and operations. About TRM Labs TRM Labs is the intelligence platform for public safety and national security, built to detect and disrupt the criminal networks that exploit emerging technologies, including cryptocurrency and AI. Combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure, the platform is built for high-consequence environments where accuracy, auditability, and security are essential. TRM is trusted by 600+ government agencies and financial institutions across 75 countries to counter fraud, scams, cyber crime, child exploitation, money laundering, and sanctions evasion. To learn more, visit www.trmlabs.com.

NFTtorney
Aug 25th, 2026
Off the blockchain+, august 17-24, 2026.

Off the blockchain+, august 17-24, 2026. The SEC went forward with its Regulation Crypto rulemaking proposal despite cancelling the open meeting it was supposed to be unveiled at. The Digital Chamber's letters were some of the most cited in the proposal, with 17 footnotes specifically referencing TDC letters to the SEC on the applicable topics, which was great to see! There was also the inaugural CFTC Innovation Advisory Committee meeting which some interesting tidbits, and the White House is continuing to try to pass Clarity with a crypto summit last week to discuss how to get that legislation over the finish line. Here's everything that happened in Crypto Law last week: SEC Releases Regulation Crypto for Digital Asset Fundraising The long-awaited token fund raising exemption to securities laws, known as "Regulation Crypto Assets" was revealed last week! This was first discussed by Chair Atkins in March at the D.C. Blockchain Summit in March of this year, and people have been waiting for it ever since. The proposal was expected the prior week before a last minute cancelation. This largely follows the token fundraising provisions from the Clarity Act with minor variations so easy enough to change this to fit Clarity Act mandates should that bill pass in September, but the SEC is clearly intending to move forward with or without Market Structure to update financial markets to address unique issues surrounding blockchain-enabled technologies. Tl;dr- There are a ton of people who have put out big picture explanations of the rulemaking and, at over 400 pages, it is going to take times for people to really dig in to see how this will work in practice and prepare comments in response to the proposal. I will say, for every question this answers there are probably two more that pop up especially regarding how tokens which are sold in an investment contract through the safe harbor can be used for their utility prior to the promises and obligations of the investment contract ending. But this is great to see from the SEC and solidifies that they (along with the CFTC) were being honest when they said they want market structure legislation but plan on using their existing powers with or without further actions from Congress. Crypto Privateers: I forgot to add this last week, but the White House's proposal for combatting online crime through white hat hackers is great to see. This is something that has been proposed for a while, most recently in a bill sponsored by Congressman Schweikert, and while there are certainly valid concerns regarding government sponsored theft, sometimes you need good guys with a computer to go after bad guys with a computer. Hyperliquid Pre-IPO Perps Submission: Giving individuals access to pre-public companies through pre-IPO perps is something which was mentioned at the CFTC Innovation Meeting and an idea seemingly picking up steam with a Hyperliquid Policy Center submission to the SEC on that topic last week. There is certainly consumer demand, as NFTtorney has seen for a huge offshore market developing trying to price IPO price of pre-public companies. Chainalysis Government Contract Suit: Chainalysis is bringing a lawsuit over a government contract bid loss to their competitor TRM Labs. These types of government contract disputes are fairly common so while some are treating this as a big deal, this is just a part of doing business with the government. White House Crypto Meeting: There was a meeting at the White House this past week with many of the leaders in crypto to discuss getting Clarity Act over the finish line when the Senate returns in September. But the talk coming out of the meeting was the President's statement about trying to give Americans access to Hyperliquid, which I think everybody knows the CFTC was actively working on but which was made public in the President's remarks. CFTC Innovation Meeting: The Inaugural CFTC Innovation Advisory Committee meeting was last week, and it focused on the expected topics: (1) Crypto; (2) AI; and (3) Prediction Markets. The biggest takeaways were probably Chair Selig announcing his expectation that there will be prediction-market specific consumer protection and core principle changes, and a spat between old guard CME representative Terry Duffy and fast growing competitor Kalshi, represented by Luana Lopes Lara at the meeting. Treasury Releases GENIUS Act Rule Proposal: The Department of Treasury has issued its rule proposals which would dictate which foreign issued stablecoins are permitted to be purchased and used through U.S. financial services firms. Still need to dig in more, but from a first pass this seems well intentioned but will need many changes to be a workable framework. SALT Has Bullish Sentiment: What has become one of the major digital asset conferences, SALT in Wyoming, was last week and the sentiment across the board was bullish for crypto. Which combined with the White House meeting last week seems to have driven the market price up across the board. CONCLUSION If you have any questions or would like me to write about anything else, let me know on Twitter (X?) or Farcaster. Any typos or errors are intentional to prove I am not AI. As always, I am an attorney, I am not your attorney. For legal advice, you should always consult (and pay for) an attorney. Outro/Disclaimer: In late 2022, while I was at Polsinelli, I started preparing weekly updates for attorneys at the firm to stay abreast of the latest Web3 legal developments. I now post the weekly updates on my personal blog every Tuesday, where I also provide links to more obscure legal developments and otherwise discuss industry trends and stories. Please note, the views and opinions I express are solely my own. They do not reflect the official stance or endorsement of the Digital Chamber or any of its members. Loading...

Yahoo Finance
Aug 17th, 2026
Chainalysis sues US government over $94.6M ICE blockchain contract awarded to TRM Labs

Chainalysis Government Solutions has sued the US government over a $94.6 million Immigration and Customs Enforcement contract awarded to rival blockchain analytics firm TRM Labs. The contract covers forensic software and support services for Homeland Security Task Force investigations from 1 July 2026 through 30 June 2027. Chainalysis filed the lawsuit on 27 July at the US Court of Federal Claims, arguing ICE's decision was "arbitrary, capricious, and unreasonable". The court allowed the complaint to remain sealed to protect confidential information and trade secrets. Both firms provide tools to government agencies for tracing cryptocurrency transactions. The court has scheduled responses from the government and TRM Labs for 21 August, with oral arguments set for 2 September. ICE stated the contract will help prevent transnational criminal organisations from victimising American citizens through cybercrime and fraud.