Senior All-Source Intelligence Analyst

Build a Safer World.

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.

About the Role

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 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.

What we're looking for:

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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.

About the Team:

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TRM's Primary Intelligence function sits within R&D and leads intelligence product development for government and commercial customers

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Close collaboration with TRM's Scams SME team, who provide foundational scam compound domain context

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This is a build role: you will establish TRM's APAC field presence and targeting capability from the ground up

Team Operating Rhythms

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Weekly team syncs to align targeting priorities and review disruption opportunities

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Daily async standups via Slack on active work, returns, and target packages in flight

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Primary time zone overlap: US Eastern / APAC

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All output documented in Notion and TRM’s investigative tools

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Surge availability expected during time-sensitive disruption windows

Application Instructions

If you’re interested in joining TRM, we encourage you to apply directly. Every application is reviewed by our Talent team.

Before applying, review the job description carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your qualifications for the role.

If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure you’re considered.

What to Expect From Our Interview Process

Our process is designed to understand how you think, solve problems, and deliver impact, while giving you the opportunity to evaluate TRM. Most interview processes include a case study, AI skills assessment, and Leadership Principles interview.

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Recruiter Intro: Explore your experience, motivations, and alignment with the role.

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Hiring Manager: Dive deeper into your relevant experience, skills, and impact.

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First Round: Typically 1–2 interviews focused on the skills most critical to the role.

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Final Round: Meet some of the people you'd be working with. This is usually a panel-style session where we go deeper on your craft, problem-solving, and alignment with TRM.

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References: We’ll speak with former colleagues who can provide perspective on your work and impact.

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Offer: If it’s a mutual fit, your recruiter will walk you through your offer and answer your questions.…

Source: Jobicy (https://jobicy.com/jobs/154320-senior-all-source-intelligence-analyst)