Opportunity at
TRM LabsSenior All-Source Intelligence Analyst
TRM Labs is seeking a Senior All-Source Intelligence Analyst to establish and anchor the regional targeting capability in Southeast Asia. TRM develops artificial intelligence-driven intelligence tools…
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About This Role
TRM Labs is seeking a Senior All-Source Intelligence Analyst to establish and anchor the regional targeting capability in Southeast Asia. TRM develops artificial intelligence-driven intelligence tools utilized by public and private organizations globally to investigate financial crimes and disrupt illicit activity. In this capacity, you will direct end-to-end intelligence and open-source operations targeting scam networks across Thailand, Myanmar, Laos, and Cambodia. The position requires close coordination with the Scams Subject…
Job Description
TRM Labs is seeking a Senior All-Source Intelligence Analyst to establish and anchor the regional targeting capability in Southeast Asia. TRM develops artificial intelligence-driven intelligence tools utilized by public and private organizations globally to investigate financial crimes and disrupt illicit activity. In this capacity, you will direct end-to-end intelligence and open-source operations targeting scam networks across Thailand, Myanmar, Laos, and Cambodia.
The position requires close coordination with the Scams Subject Matter Expert team, on-chain analysts, and a targeting unit based in Washington, D.C. Key duties involve fusing financial intelligence, operational access, and open-source collection to generate actionable targeting packages against regional scam operations. Applicants must demonstrate comfort with utilizing artificial intelligence tools to synthesize information and streamline investigative workflows.
This role suits experienced intelligence professionals who possess a strong background in tactical targeting and operational leadership. Daily collaboration occurs via Slack, alongside weekly team syncs and documentation managed through Notion and internal investigative platforms. Candidates should expect a fast-paced environment characterized by high ownership, cross-functional teamwork, and surge availability during critical disruption windows.
Responsibilities
- Manage end-to-end intelligence and open-source operations against regional scam infrastructure in Southeast Asia
- Trace scam compounds operationally and geographically using IP geolocation, cell triangulation, GEOINT, physical open-source intelligence, AdTech, and on-chain attribution
- Process investigative returns in high volume to populate victim, operator, and infrastructure data into internal product and intelligence pipelines
- Expand single leads from wallets, devices, or victims into broader operational networks through link and pattern analysis
- Collaborate with on-chain analysts, the Scams SME team, and government partners to translate collection strategies into actionable targeting packages
Requirements
- Hold United States citizenship
- Maintain a presence in Bangkok or undertake extensive travel across the Asia-Pacific region
- Possess 5 to 8 or more years of all-source investigative or targeting experience within federal law enforcement, the Intelligence Community, the Department of Defense, or a mission-aligned private sector environment
- Demonstrate operational leadership experience in building targeting packages and leading small analytic pods in a player-coach capacity
- Apply hands-on open-source tradecraft including cell triangulation, IP geolocation, GEOINT, infrastructure attribution, and AdTech analysis
Qualifications
- Field experience within Southeast Asia, specifically focusing on Thailand, Myanmar, Laos, or Cambodia
- Proficiency in regional languages of Southeast Asia
- Prior background involving financial crime or cryptocurrency investigations
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job located?
The job posting requires a presence in Bangkok or extensive travel across the Asia-Pacific region. TRM Labs is headquartered in San Francisco with various global hubs, but the posting does not specify the exact office address for this role.
What is the employment type?
The source posting does not explicitly state the employment type, such as full-time or part-time.
What are the primary citizenship and travel requirements?
Applicants must be United States citizens and either reside in Bangkok or be available for extensive travel throughout the Asia-Pacific region.
How can I apply for this position?
Candidates are instructed to apply directly through the TRM Labs application page to ensure the Talent team reviews their submission.
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