Senior All-Source Intelligence Analyst (Crypto)

Senior All-Source Intelligence Analyst

Company

TRM Labs

Conditions

14 hours agoSenior Anywhere Remote Full Time Other Jobs by TRM Labs

Skills

Investigations Osint Targeting Intelligence Apac Crypto

About the Role

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.

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