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

TRM Labs

RemoteRemote - Washington, D.C. / MD / VA onlyUSD 115kโ€“160kfull-time
Posted
4 days ago
Source
web3 jobs (telegram)

Skills

Social MediaTypeScriptAI

Description

๐Ÿ’ผ Hiring: All-Source Intelligence Analyst (DC, MD, VA only) - TRM Labs ๐Ÿ“ Remote - Washington, D.C. / MD / VA only | ๐Ÿ• Posted 16 hours ago - September 28, 2026 | ๐Ÿ’ฐ $115Kโ€“$160K + equity | ๐Ÿง‘โ€๐Ÿ’ป Full-time | ๐Ÿ”— OSINT / On-chain / Blockchain intelligence TRM Labs is hiring an All-Source Intelligence Analyst for Scam Disruption work against pig-butchering syndicates. The analyst starts from one victim and works outward through legal process, on-chain attribution, OSINT, and off-chain data to build target packages for federal investigations. ๐Ÿ“‹ Responsibilities include: - Run legal process end-to-end against scam infrastructure and turn returns into targeting-ready intelligence - Combine on-chain attribution with OSINT, off-chain telemetry, and commercial data to map operators - Process returns at high volume and feed victim and operator data into intelligence pipelines - Pivot from one victim to the wider operation and support targeting packages for federal partners ๐Ÿ”‘ Requirements: - 3 to 5 years of all-source investigative or targeting experience (LE/IC or private-sector equivalent; former 1811s such as FBI, HSI, IRS-CI, or Secret Service) - Experience writing US legal process and turning returns into leads, or creating actionable intelligence packages - Strong link analysis, OSINT skills, and the ability to move from one data point to the network behind it - Daily AI use in the workflow, with examples of how it changed the work - Strong writing for memos, attribution write-ups, and federal-style leads - US citizenship and an active TS/SCI clearance - Must live in the Washington, D.C. / MD / VA area; periodic in-office work and travel may be required ๐Ÿ›  Nice-to-have: - Crypto experience is a plus; the company teaches on-chain tradecraft ๐Ÿ“ฉ To apply: Apply: https://jobs.ashbyhq.com/trm-labs/80dcf3a6-3429-485a-8f05-81173b1ea52e ๐Ÿ”— Original post: https://lnkd.in/p/dMNFfShq ๐Ÿ”’ Studying Non-custodial Infrastructure: Working with Web3 investigations or on-chain risk? STON.fi lets analysts see non-custodial token swaps and user-controlled wallet flows in a live TON product. Review how those interactions work at https://ston.fi ๐Ÿ“Œ New here? Subscribe and mute notifications to avoid noise. ๐Ÿ”Ž Search by role or skill, or check the pinned messages for a short vacancy list. โš ๏ธ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. ๐Ÿšฉ โ—๏ธ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR ๐ŸŒŽ All my other social media! Subscribe!๐Ÿ‘‡ ๐Ÿ’ก Intern/Junior Web3/Crypto/Blockchain Roles DAILY ๐Ÿ“ฑ Allweb3jobs on Twitter/X ๐Ÿ“ฑ Allweb3jobs on LinkedIn ๐Ÿ“ฑ Coinmarketcap token analysis ๐Ÿช™ Binance token analysis ๐Ÿ’ฌ Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima

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