TRM Labs

2 months ago

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

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Lead all-source investigations to disrupt scam networks by fusing on-chain and off-chain data, drafting and executing US legal process, and producing actionable intelligence for law enforcement. Drive targeting packages, analyze patterns, and leverage AI tools to accelerate analysis, with a focus on nationwide impact within TRM's Threat Intelligence efforts.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Facilities, Workplace & Physical Operations

Seniority: Mid level

Key Responsibilities

•Lead end-to-end legal process against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners
•Trace scam compounds geographically and operationally by combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns
•Operate the intelligence flywheel — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines
•Find the seams — pivot from a single victim into uncovering the operation and multiplying leads
•Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations

Key Requirements

•3 to 5 years of all-source investigative or targeting experience — federal law enforcement (e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent
•Legal process expertise — personally drafted and worked returns from US legal process and know how to operationalize the data
•Creative tactical thinking — demonstrated ability to pivot from a single point to a network view, identifying operators behind operations
•Link and pattern analysis fluency — ability to correlate disparate data sources to generate defensible target packages
•Strong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionable
•AI fluency (required) — use of AI tools to accelerate analysis and outputs
•US Citizenship required
•Active TS/SCI clearance required
•Must be located in the Washington, D.C./MD/VA area (periodic in-office collaboration and travel may be required)

Experience:3-5 yearsNational securityCybersecurityBlockchainFinancial crime

Skills:CommunicationWritingProblem-solvingCollaborationAnalytical thinking

Languages:English

Tech Stack:AIOn-chainOSINTNotionSlack

Eligibility

Nationality:US National

Security Clearance:TS/SCI

Company Brief

TRM Labs

Provides blockchain intelligence and crypto risk management solutions to help financial institutions, governments, and crypto firms detect fraud, trace illicit activity, and comply with regulatory requirements across digital asset ecosystems.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn

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TRM Labs

2 months ago

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

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Facilities, Workplace & Physical Operations

Seniority: Mid level

Key Responsibilities

•Lead end-to-end legal process against scam infrastructure and convert returns into targeting-ready intelligence for TRM’s teams and law enforcement partners
•Trace scam compounds geographically and operationally by combining on-chain attribution with off-chain telemetry, OSINT, and commercially available data to identify operators, controllers, and movement patterns
•Operate the intelligence flywheel — processing returns at high volume and feeding victim and operator data into TRM's intelligence and product pipelines
•Find the seams — pivot from a single victim into uncovering the operation and multiplying leads
•Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to translate disruption strategy into targeting packages that influence federal investigations

Key Requirements

•3 to 5 years of all-source investigative or targeting experience — federal law enforcement (e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent
•Legal process expertise — personally drafted and worked returns from US legal process and know how to operationalize the data
•Creative tactical thinking — demonstrated ability to pivot from a single point to a network view, identifying operators behind operations
•Link and pattern analysis fluency — ability to correlate disparate data sources to generate defensible target packages
•Strong written communication — skilled at writing memos, attribution write-ups, and federal-style leads that are actionable
•AI fluency (required) — use of AI tools to accelerate analysis and outputs
•US Citizenship required
•Active TS/SCI clearance required
•Must be located in the Washington, D.C./MD/VA area (periodic in-office collaboration and travel may be required)

Experience:3-5 yearsNational securityCybersecurityBlockchainFinancial crime

Skills:CommunicationWritingProblem-solvingCollaborationAnalytical thinking

Languages:English

Tech Stack:AIOn-chainOSINTNotionSlack

Eligibility

Nationality:US National

Security Clearance:TS/SCI

Company Brief

TRM Labs

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn