Opportunity at
TRM LabsGEOINT Analyst, Scams
TRM Labs is seeking a GEOINT Analyst to join its Scam Disruption team within the Blockchain Intelligence organization. The employer builds artificial intelligence-powered intelligence solutions designed…
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About This Role
TRM Labs is seeking a GEOINT Analyst to join its Scam Disruption team within the Blockchain Intelligence organization. The employer builds artificial intelligence-powered intelligence solutions designed to help private and public sector agencies investigate and disrupt crime, specifically focusing on tracing illicit activity and threat networks. In this role, the professional will serve as the geographic intelligence specialist for the team, tracking scam compounds, identifying operators, and transforming findings into…
Job Description
TRM Labs is seeking a GEOINT Analyst to join its Scam Disruption team within the Blockchain Intelligence organization. The employer builds artificial intelligence-powered intelligence solutions designed to help private and public sector agencies investigate and disrupt crime, specifically focusing on tracing illicit activity and threat networks. In this role, the professional will serve as the geographic intelligence specialist for the team, tracking scam compounds, identifying operators, and transforming findings into actionable intelligence for law enforcement partners.
The position is open to candidates located remotely in the United States (including Washington, DC), the United Kingdom, or the wider EMEA region, provided they possess existing work authorization in their base location. The salary range is USD 115,000 to 160,000 per year. Team members operate in a distributed, async-first environment utilizing Notion and Slack, alongside structured synchronization meetings. Ideal candidates possess a strong background in geographic intelligence, tactical problem-solving abilities, link analysis fluency, and mandatory artificial intelligence tool proficiency for daily workflows.
The interview pipeline typically includes a recruiter introduction, a deep-dive conversation with the hiring manager, early-round skills assessments, and a final-round hands-on case study session. TRM Labs evaluates applicants based on core leadership principles emphasizing impact orientation, craft mastery, and inspiring collaboration.
Responsibilities
- Locate and map scam compounds, associated individuals, and digital devices
- Combine intelligence with on-chain attribution and open-source data to identify operators and controllers
- Pivot from single data points such as addresses, internet protocol addresses, photographs, or victim leads to uncover wider criminal networks
- Collaborate with threat intelligence specialists, cyber threat intelligence analysts, and all-source leads to build targeting packages for law enforcement
Requirements
- Three to five years of hands-on geographic intelligence experience gained within law enforcement, military, the intelligence community, or a specialized firm
- Ability to extract answers from open-source and commercial tools when classified systems are unavailable
- Demonstrated tactical thinking and capability to transition from isolated data points to network views
- Fluency in link and pattern analysis to correlate disparate data sources
- Clear written and verbal communication skills for producing actionable memos, attribution write-ups, and leads
- Mandatory artificial intelligence fluency for data synthesis, output drafting, and workflow acceleration
Qualifications
- Prior cryptocurrency experience
- Familiarity with scam compounds located in Southeast Asia or criminal networks operated by Chinese entities
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary range for this role?
The salary for this position is between USD 115,000 and 160,000 per year.
Where is the position located?
The role is remote in the United Kingdom, EMEA, or the United States including Washington, DC, and applicants must already hold the right to work in their base location.
What level of experience is required?
Applicants must have three to five years of hands-on geographic intelligence experience from military, intelligence community, law enforcement, or specialized firms.
Is cryptocurrency knowledge mandatory?
Cryptocurrency experience is listed as a plus rather than a requirement, as the organization teaches on-chain tradecraft.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.
