All-Source Intelligence Analyst

TRM Labs
Singapore, Thailand, Bangkok
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 3-5 yearsSkills: []

Join a high-velocity team building TRM’s APAC field presence as an All-source Intelligence Analyst. You will conduct OSINT collection and targeting on SE Asia scam networks, fuse GEOINT, adtech, on-chain data, and conventional intelligence to produce actionable leads, support government enforcement, and disrupt crypto-enabled fraud at scale across Southeast Asia.

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FursaFursa
TRM Labs
TRM Labs
3 months ago

All-Source Intelligence Analyst

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Last checked: 1 hour agoStatus: Live

Job Summary

Join a high-velocity team building TRM’s APAC field presence as an All-source Intelligence Analyst. You will conduct OSINT collection and targeting on SE Asia scam networks, fuse GEOINT, adtech, on-chain data, and conventional intelligence to produce actionable leads, support government enforcement, and disrupt crypto-enabled fraud at scale across Southeast Asia.
Location: Singapore, Thailand, Bangkok
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Run end-to-end intelligence and OSINT operations against scam infrastructure across Southeast Asia, converting collection into targeting-ready intelligence for TRM teams and government partners
  • •Trace scam compounds geographically and operationally using cell triangulation, IP geolocation, GEOINT, adtech, physical OSINT, on-chain attribution, and data across Myanmar, Laos, Cambodia, and Thailand
  • •Process investigative returns at high volume and feed victim, operator, and infrastructure data into TRM’s intelligence and product pipelines
  • •Pivot from a single victim, wallet, device, or compound lead into broader operational networks and actionable investigative leads
  • •Partner closely with TRM’s Scams SME team, on-chain analysts, and the DC-based targeting cell to support government enforcement actions

Key Requirements

  • •US Citizen; Bangkok presence or willingness for extensive APAC travel
  • •3-5+ years of all-source investigative or targeting experience — federal law enforcement, Intelligence Community all-source analysis, or mission-aligned private sector equivalent
  • •OSINT Tradecraft — Hands-on experience with cell triangulation, IP geolocation, GEOINT, adtech analysis, infrastructure attribution, and link analysis
  • •Targeting & Analytical Skills — Experience building operational intelligence products or targeting packages for government or law enforcement partners
  • •APAC Operational Experience — Southeast Asia field experience strongly preferred; regional language skills are a differentiator
Experience:3-5 yearsAPACSoutheast AsiaCrypto investigationsOSINTGEOINTOn-chain data
Tech Stack:Cell triangulationIP geolocationGEOINTAdtech analysisInfrastructure attributionLink analysisAI tools

Company Brief

TRM Labs
Provides blockchain intelligence and crypto risk management solutions to help financial institutions, governments, and crypto firms detect fraud, trace illicit activity, and comply with regulatory requirements across digital asset ecosystems.
Industry: RegTech
Company Size: Large (251 to 1,000 employees)
Growth: Growth Stage Startup
Headquarters: San Francisco, United States
Founded: 2018
WebsiteLinkedIn