OSINT Intelligence Analyst - National Security (TS/SCI) - Remote

Overview

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling complex global challenges daily. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to make a meaningful and lasting impact.

In Short

• Develop realistic, diverse, and challenging OSINT investigation scenarios that reflect real-world use cases.
• Identify relevant data sources (open web, social media, public records, etc.) for each investigation.
• Work closely with developers and product managers to communicate investigation results and user needs.
• Monitor emerging OSINT techniques, tools, and data sources to keep scenarios and methodologies current.

Requirements

• Proven OSINT expertise — Demonstrated ability to plan and execute complex OSINT investigations across multiple domains, with experience identifying and leveraging diverse open-source data sources.
• Tool evaluation and technical fluency — Hands-on experience assessing OSINT platforms or investigative tools, including the ability to test extraction, processing, and visualization capabilities for entities and relationships.
• Analytical and reporting skills — Strong written communication skills for documenting investigation steps, findings, and actionable recommendations, including the ability to summarize technical insights for non-technical audiences.
• Collaboration and stakeholder engagement — Track record of working cross-functionally with technical teams and product managers, contributing ideas, and incorporating feedback to improve workflows and features.
• Adaptability to evolving threats — Deep curiosity and ability to stay current with emerging OSINT techniques, tools, and trends, and to adapt scenarios and methods to address shifting operational landscapes.
• AI/LLM fluency — Familiarity with leveraging artificial intelligence and large language models for OSINT workflows, including prompt engineering, automated entity extraction, and integrating AI-assisted analysis into investigative processes.
• Active TS/SCI clearance required (Polygraph or willingness to upgrade strongly preferred)
• This position requires up to 50% onsite presence with the remaining time remote.

Benefits

• Work alongside top experts and learn every day.
• Embrace a growth mindset with development opportunities tailored to your role.
• Take on high-impact challenges in a fast-paced, collaborative environment.
• Thrive in a culture of coaching, where feedback is fast, direct, and built to help you level up.