TRM Labs

1 month ago

All-Source Intelligence Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours 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

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

Website LinkedIn

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TRM Labs

1 month ago

All-Source Intelligence Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Location: Singapore

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

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn