GEOINT Analyst, Scams

🔥 15 hours ago

🏛️ District of Columbia, Washington – Remote

🏛️ District of Columbia – Remote ☕ Washington – Remote

💵 $115k - $160k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 7%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Locate and map scam compounds using satellite and aerial imagery, geolocation, and open-source geospatial data • Track compound construction, expansion, relocation, and changes after raids • Place people and devices using ad tech, commercial location data, IP geolocation, and location-bearing telemetry • Build pattern-of-life pictures of operators and controllers • Fuse location intelligence with on-chain attribution, OSINT, and commercial data • Identify operators, controllers, and movement patterns • Pivot from addresses, IPs, photos, or victim leads to compounds and responsible individuals • Partner with threat intelligence, CTI, and all-source analysts • Translate disruption strategy into targeting packages for law enforcement and government action • Document outputs in Notion and TRM investigative tools • Participate in weekly team syncs and daily async standups

🎯 Requirements

• 3 to 5 years of hands-on GEOINT, imagery analysis, or location-based targeting experience • Military or Intelligence Community geospatial experience, law enforcement targeting, or equivalent private-sector GEOINT/OSINT experience • Geolocation and imagery tradecraft • Experience with mobile ad IDs, bidstream, or other commercial location data strongly preferred • Ability to work with open-source and commercial tools when classified systems are unavailable • Creative tactical thinking and ability to pivot from a single point to a network view • Link and pattern analysis fluency • Clear written and verbal communication • AI fluency required, including use of AI tools for synthesis, drafting, and analysis • Crypto experience is a plus, not a requirement • Familiarity with Southeast Asia scam compounds or Chinese-run criminal networks is a plus • Must already have the right to work where based • Availability during time-sensitive disruption windows

🏖️ Benefits

• Equity plan eligibility • Remote/distributed-first work environment • Async-first work via Slack and Notion • Flexible working arrangements by country and local employment requirements • Competitive benefits • Wellness programs • Time away from work • Structured team syncs and daily async standups • Professional growth opportunities • Reasonable accommodations for applicants with disabilities