Senior 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
Anchor TRM Labs' APAC intelligence capability by combining OSINT collection, regional operational access, and financial intelligence to identify scam operators, financial service providers, and cyber infrastructure behind large-scale fraud.
Requirements
- US citizenship is required.
- Bangkok presence or extensive APAC travel is required.
- 5-8+ years of all-source investigative or targeting experience in federal law enforcement, the Intelligence Community, or a mission-aligned private-sector environment.
- Experience building targeting packages and coordinating small analytic teams or investigative pods.
- Hands-on OSINT tradecraft including cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution.
- Strong operational intelligence, link analysis, and pattern analysis skills.
- Southeast Asia field experience is strongly preferred; regional language skills are a major differentiator.
- Comfort using AI tools to accelerate investigative workflows and draft operational outputs.
- Financial crime or crypto experience is a plus.
Responsibilities
- Run intelligence and OSINT operations end to end against scam infrastructure across Southeast Asia.
- Trace scam compounds using cell triangulation, IP geolocation, GEOINT, AdTech analysis, physical OSINT, on-chain attribution, and commercial data.
- Process investigative returns and feed victim, operator, and infrastructure data into intelligence and product pipelines.
- Pivot from individual victim, wallet, device, or compound leads to uncover broader operational networks.
- Partner with scams subject-matter experts, on-chain analysts, and the DC-based targeting cell to build packages supporting government enforcement actions.
Hiring Process
Applied AI fluency will be evaluated during the interview process.