TRM Labs

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

Added

11 minutes ago

Location

🌍 North America

Type

Full time

Salary

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Related skills

data analysis ai osint off-chain data on-chain data

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📋 Description

Lead targeting-driven investigations against scam networks
Fuse on-chain and off-chain data to build operational pictures
Run end-to-end legal process against scam infrastructure
Identify operators via geo and pattern analysis
Translate disruption strategy into targeting packages with partners

🎯 Requirements

3-5 years all-source investigative/targeting experience
Legal process drafting and operationalizing US returns
Location: DC/MD/VA; US citizenship; TS/SCI clearance
Creative tactical thinking: pivot from point to network
Link and pattern analysis; strong written communication
AI fluency: apply AI tools to accelerate analysis

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