Senior All-Source Intelligence Analyst

About the role

As a Senior All-source Intelligence Analyst, you will anchor TRM's in-region targeting capability by working with a pod of investigators in Southeast Asia to disrupt crypto-enabled scam networks. You will fuse OSINT collection, operational access, and financial intelligence to build targeting packages on scam operators and infrastructure. This role involves establishing TRM's APAC field presence from the ground up.

Responsibilities

• Run intelligence and OSINT operations end-to-end against scam infrastructure across Southeast Asia.
• Trace scam compounds geographically and operationally using tools like cell triangulation, IP geolocation, and GEOINT.
• Process investigative returns at high volume and feed data into TRM’s intelligence and product pipelines.
• Pivot from single leads into uncovering broader operational networks.
• Partner with internal teams to translate regional collection and disruption strategy into targeting packages for government enforcement.

Required skills

• OSINT
• Targeting
• Intelligence analysis
• GEOINT
• Link analysis
• Pattern analysis
• AI tools

Nice to have

• Financial crime investigation
• Crypto investigation
• Regional language skills

Qualifications

• 5-8+ years of all-source investigative or targeting experience in federal law enforcement, Intelligence Community, or private sector
• US Citizenship
• Bangkok presence or ability to conduct extensive APAC travel

About the Company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The company is a Series C firm backed by investors including Goldman Sachs, Bessemer, and Y Combinator.