About this role
The All-Source Intelligence Analyst role at TRM Labs involves leading targeting-driven investigative work to disrupt financial crimes, operating from the Washington, D.C., Maryland, and Virginia area. This position suits an experienced intelligence professional with a background in federal law enforcement or the Intelligence Community who is eager to protect victims of financial scams.
Role Overview
As an All-Source Intelligence Analyst on the Scam Disruption team, you will lead targeting-driven investigative work against pig butchering syndicates, romance fraud networks, and investment scam operations. Operating the intelligence flywheel daily, you will fuse on-chain and off-chain data to build operational pictures that dismantle complex scam networks. You will take legal process to the ground, follow data wherever it leads, and deliver actionable intelligence directly to law enforcement partners.
Key Responsibilities
Requirements
Nice to Have
Skills and Tools
About the Company
TRM Labs provides artificial intelligence-powered intelligence solutions that assist public and private sector agencies in investigating and disrupting crime. The platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Headquartered in San Francisco with distributed hubs worldwide, TRM Labs is backed by prominent investors and operates with high velocity, ownership, and an intense mission-driven focus.
How to Apply
Candidates interested in joining the team should apply directly through the official TRM Labs careers page to ensure proper review by the talent acquisition team.
Questions candidates ask
Where is this position located?
This role requires candidates to be located in the Washington, D.C., Maryland, or Virginia (DC/MD/VA) area, with periodic in-person collaboration and travel potentially required.
Is cryptocurrency experience required for this role?
No, crypto experience is a plus rather than a requirement. The company teaches on-chain tradecraft to candidates who possess the necessary targeting and investigative instinct.
What level of experience is required?
Applicants must have 3 to 5 years of all-source investigative or targeting experience, such as background as a former 1811 federal law enforcement agent, Intelligence Community analyst, or mission-aligned private sector equivalent.
Is citizenship required?
Yes, United States citizenship is required for this position.
What is the expectation regarding AI fluency?
AI fluency is a baseline expectation. Candidates must actively use AI tools in their workflows to synthesize returns, draft outputs, and accelerate analysis.