Role Description
TRM Labs builds the intelligence infrastructure behind the world's most consequential crypto investigations. As a Senior All-source Intelligence Analyst, you will anchor TRM's in-region targeting capability — working closely with a pod of investigators operating from Southeast Asia to disrupt crypto-enabled scam networks at their source. You will fuse OSINT collection disciplines, in-region operational access, and financial intelligence to build targeting packages on the scam compound operators, financial service providers, and cyber infrastructure that enable large-scale fraud across the region.
The impact you will have:
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Run intelligence and OSINT operations end-to-end against scam infrastructure across Southeast Asia, converting collection into targeting-ready intelligence for TRM teams and government partners.
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Trace scam compounds geographically and operationally — combining cell triangulation, IP geolocation, GEOINT, adtech, physical OSINT, on-chain attribution, and commercially available data to identify operators, controllers, and movement patterns across Myanmar, Laos, Cambodia, and Thailand.
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Work the intelligence flywheel operationally — processing investigative returns at high volume and feeding victim, operator, and infrastructure data into TRM’s intelligence and product pipelines.
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Find the seams — pivot from a single victim, wallet, device, or compound lead into uncovering broader operational networks and multiplying investigative leads.
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Partner with TRM’s Scams SME team, on-chain analysts, and the DC-based targeting cell to translate regional collection and disruption strategy into targeting packages that support government enforcement actions.
Qualifications
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US Citizenship required. Bangkok presence or extensive APAC travel required.
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5-8+ years of all-source investigative or targeting experience — federal law enforcement (former 1811s — e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent.
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Operational Leadership — Proven experience building targeting packages for intelligence or law enforcement partners and coordinating small analytic teams or investigative pods in a player-coach capacity.
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Investigative & Targeting Experience — in the Intelligence Community, DoD, federal law enforcement, or a mission-aligned private sector environment.
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OSINT Tradecraft — Hands-on experience with cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution.
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Targeting & Analysis Skills — Proven ability to build operational intelligence products and pivot from a single lead into broader operational networks using strong link and pattern analysis.
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APAC Operational Experience — Southeast Asia field experience (particularly Thailand, Myanmar, Laos, or Cambodia) strongly preferred; regional language skills are a major differentiator.
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AI & Investigative Fluency — Comfortable using AI tools to accelerate investigative workflows, synthesize data, and draft operational outputs.
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Mission Alignment — Financial crime or crypto experience is a plus, not a requirement.
Benefits
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We are building a safer world. That promise shows up in how we work every day.
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TRM moves quickly. We are a high velocity, high ownership team that expects clarity, follow-through, and impact.
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People who thrive here are energized by hard problems, experimentation, and continuous feedback.
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Our work sits at the intersection of AI, national security, and fighting crime.
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The pace and intensity of the work reflect the importance of the mission.
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Expect priorities and targets to change quickly as we experiment and iterate.
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Work that often requires operating with a high degree of ambiguity.
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A high level of personal ownership and accountability.
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Close collaboration across teams and functions.
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Frequent, high-touch communication.
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Creative problem solving and out-of-the-box thinking.
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A pace that rewards urgency, adaptability, and outcomes.
