TRM Labs

Senior All-Source Intelligence Analyst

RemoteFull-timeGlobal

📊 Mid🏠 Remote

RemoteRemote work position availableActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will anchor your region's intelligence capabilities by fusing OSINT collection disciplines, in-region operational access, and financial intelligence to build targeting packages on scam operators, financial service providers, and the cyber infrastructure behind large-scale fraud. You will run end-to-end intelligence and OSINT operations, identify operators and movement patterns, and translate findings into actionable outputs for investigations and enforcement actions.

Requirements

●US Citizenship required; Bangkok presence or extensive APAC travel required.
●5-8+ years of all-source investigative or targeting experience in federal law enforcement (former 1811s such as FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent.
●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.
●Investigative & Targeting Experience — in the Intelligence Community, DoD, federal law enforcement, or a mission-aligned private sector environment.
●OSINT Tradecraft — Hands-on experience with cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution.
●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.
●APAC Operational Experience — Southeast Asia field experience (Thailand, Myanmar, Laos, or Cambodia) strongly preferred; regional language skills are a major differentiator.
●AI & Investigative Fluency — Comfortable using AI tools to accelerate investigative workflows, synthesize data, and draft operational outputs.
●Mission Alignment — Financial crime or crypto experience is a plus, not a requirement.

Responsibilities

●Run intelligence and OSINT operations end-to-end against scam infrastructure across Southeast Asia, converting collection into targeting-ready intelligence for investigations and government partners.
●Trace scam compounds geographically and operationally, combining cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution to identify operators, controllers, and movement patterns across Myanmar, Laos, Cambodia, and Thailand.
●Work the intelligence flywheel operationally, processing investigative returns at high volume and feeding victim, operator, and infrastructure data into intelligence and product pipelines.
●Find the seams by pivoting from a single victim, wallet, device, or compound lead into uncovering broader operational networks and multiplying investigative leads.
●Partner with 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.

Tech Stack

intelligenceOSINTAPACinvestigationstargeting