All-source Intelligence Analyst
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Maintainer signals as of 9/2/2026
Funding history
Investors
About TRM Labs
TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Execute OSINT collection and intelligence analysis on Southeast Asia scam networks, combining geolocation, GEOINT, adtech, physical OSINT, financial intelligence, and on-chain data to support disruption of crypto-enabled fraud.
Requirements
- 3-5+ years of all-source investigative or targeting experience.
- US citizenship and Bangkok presence or willingness for extensive APAC travel.
- Hands-on OSINT tradecraft, including cell triangulation, IP geolocation, GEOINT, adtech analysis, infrastructure attribution, and link analysis.
- Experience building operational intelligence products or targeting packages for government or law enforcement partners.
- Southeast Asia field experience is strongly preferred; regional language skills are a differentiator.
- Comfort using AI tools to accelerate investigative workflows, synthesize data, and draft operational outputs.
- Financial crime or cryptocurrency experience is a plus, not a requirement.
Responsibilities
- Run end-to-end intelligence and OSINT operations against scam infrastructure across Southeast Asia.
- Trace scam compounds using cell triangulation, IP geolocation, GEOINT, adtech, physical OSINT, on-chain attribution, and commercially available data.
- Process investigative returns and feed victim, operator, and infrastructure data into intelligence and product pipelines.
- Expand individual victim, wallet, device, or compound leads into broader operational networks and actionable investigative leads.
- Partner with scams subject-matter experts, on-chain analysts, and the DC-based targeting cell to support government enforcement actions.
Hiring Process
Applied AI fluency will be evaluated during the interview process.