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TRM Labs
Senior All-Source Intelligence Analyst
Remote · APAC · Full time · Senior level
About the role
Lead intelligence operations targeting crypto-enabled scam networks in Southeast Asia. Fuse OSINT, financial intelligence, and operational access to disrupt fraud at its source.
What you’ll do
• Run end-to-end intelligence and OSINT operations against scam infrastructure. • Trace scam compounds using geolocation and on-chain attribution. • Process investigative returns and feed data into intelligence pipelines. • Pivot from single leads to uncover broader operational networks. • Partner with teams to support government enforcement actions.
What you’ll bring
• US Citizenship required. • 5-8+ years all-source investigative or targeting experience. • Proven operational leadership and team coordination skills. • Hands-on OSINT tradecraft including GEOINT and AdTech analysis. • Southeast Asia field experience preferred, regional languages a plus.
Life at TRM Labs
Fast-paced, high ownership environment focused on impact and continuous feedback. Collaborative and creative problem-solving culture.
About TRM Labs
TRM Labs provides AI-powered intelligence solutions to help agencies investigate and disrupt crime, focusing on crypto investigations worldwide.