All-Source Intelligence Analyst (DC, MD, VA only)

Washington D.C., Remote. Posted 5 months ago

The role

You will lead targeting-driven investigative work to dismantle scam operations. You will fuse on-chain and off-chain data to build operational pictures and deliver actionable intelligence to law enforcement partners.

What you will do

Run legal process end-to-end against scam infrastructure
Convert returns into targeting-ready intelligence
Trace scam compounds geographically and operationally
Combine on-chain attribution with off-chain telemetry, OSINT, and commercially available data
Process returns at high volume
Feed victim and operator data into intelligence and product pipelines
Pivot from a single victim into uncovering the operation
Partner with the Threat Intelligence Analyst and All-Source Lead to translate strategy into targeting packages

Required qualifications

3 to 5 years of all-source investigative or targeting experience
Legal process expertise
Creative tactical thinking
Link and pattern analysis fluency
Strong written communication
AI fluency
US Citizenship

Nice to have

Crypto experience

Before you apply

US Citizenship required
Must be located in the Washington, D.C./MD/VA area
Interview process includes a case study, an AI skills assessment, and a Leadership Principles interview

About the company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The company is a Series C company with $220M in total funding.