TRM Labs
All-Source Intelligence Analyst (DC, MD, VA only)
$115K–$160K
Washington D.C. · Remote · Full-time · Posted May 18, 2026
- Experience
- 3 to 5 years; federal law enforcement, Intelligence Community all-source analysis, or mission-aligned private-sector equivalent.
About the job
Conduct targeting-driven investigations into scam networks, turning legal-process returns and other intelligence into actionable leads and target packages for law enforcement.
What you'll do
- Execute legal process and convert returned data into targeting intelligence.
- Combine on-chain and off-chain data, OSINT, and commercial data to map scam operators and networks.
- Process investigative returns and develop actionable leads with internal teams and law enforcement partners.
What they ask for
- 3 to 5 years of all-source investigative or targeting experience, or mission-aligned private-sector equivalent.
- Personal experience drafting and working returns from US legal process.
- Strong link and pattern analysis, tactical investigative thinking, and written communication skills.
- AI fluency in investigative workflows; US citizenship and residence in the Washington, D.C./MD/VA area.
Nice to have
- Crypto experience.
Pay
$115K – $160K (base salary)
Tools
Slack, Notion
AI focus
Use AI tools to synthesize returns, draft outputs, accelerate analysis, and improve investigative workflows; applied AI fluency is evaluated during interviews.
Model-written summary · the original posting is authoritative