All-Source Intelligence Analyst (DC, MD, VA only)
RemoteRemote - Washington, D.C. / MD / VA onlyUSD 115kโ160kfull-time
- Posted
- 4 days ago
- Source
- web3 jobs (telegram)
Skills
Social MediaTypeScriptAI
Description
๐ผ Hiring: All-Source Intelligence Analyst (DC, MD, VA only) - TRM Labs
๐ Remote - Washington, D.C. / MD / VA only | ๐ Posted 16 hours ago - September 28, 2026 | ๐ฐ $115Kโ$160K + equity | ๐งโ๐ป Full-time | ๐ 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.
๐ 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
๐ 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
๐ Nice-to-have:
- Crypto experience is a plus; the company teaches on-chain tradecraft
๐ฉ To apply: Apply: https://jobs.ashbyhq.com/trm-labs/80dcf3a6-3429-485a-8f05-81173b1ea52e
๐ Original post: https://lnkd.in/p/dMNFfShq
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