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TRM-CDC Senior All-Source Intelligence Analyst (DC, MD, VA only) at TRM Labs - ApplyBlast

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

TRM Labs

4 months ago

3.1 on Glassdoor

Washington, DC

Hybrid

Full Time

Senior

2 applicants

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About this role

As an All-Source Intelligence Analyst, you will lead targeting-driven investigative work against scam syndicates by fusing on-chain and off-chain data to dismantle criminal operations. The role involves operating an 'intelligence flywheel' to process high-volume returns, trace operator networks, and deliver actionable intelligence to law enforcement partners. You will collaborate closely with federal investigators and internal analysts to translate disruption strategies into prosecutable target packages.

Responsibilities

Draft and execute legal process returns against scam infrastructure
Fuse on-chain and off-chain data to build operational pictures
Trace operator networks and movement patterns geographically
Pivot from single victims to uncover entire criminal operations
Translate disruption strategies into actionable federal investigation packages

Skills

Qualifications

Active TS/SCI Security ClearanceUS CitizenshipBachelor's Degree in relevant field

About TRM Labs

trmlabs.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2018

View Profile

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.