TRM Labs

1 month ago

Senior 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

Senior in-region intelligence analyst building targeting packages for Southeast Asia, leveraging OSINT, GEOINT, and financial intelligence to disrupt crypto-enabled scam networks and support government enforcement actions.

Location: Singapore

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•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.
•Trace scam compounds geographically and operationally by combining cell triangulation, IP geolocation, GEOINT, AdTech analysis, and on-chain attribution to identify operators 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 TRM’s intelligence and product pipelines.
•Find the seams — pivot from a single victim, wallet, device, or compound lead into uncovering broader operational networks and multiplying investigative leads.
•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.

Travel: Medium travel

Key Requirements

•US Citizenship required.
•Bangkok presence or extensive APAC travel required.
•5-8+ years of all-source investigative or targeting experience (federal law enforcement, IC all-source analysis, or mission-aligned private sector equivalent).
•Operational Leadership — proven experience building targeting packages and coordinating small analytic teams or investigative pods.
•OSINT Tradecraft — hands-on experience with cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution.

Experience:5-8 yearsAPACSoutheast AsiaFinancial crimeCryptoIntelligence

Skills:LeadershipCommunicationProblem-solving

Languages:English

Tech Stack:OSINTGEOINTIP geolocationOn-chain attributionAI tools

Eligibility

Nationality:US National

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

Senior 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: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•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.
•Trace scam compounds geographically and operationally by combining cell triangulation, IP geolocation, GEOINT, AdTech analysis, and on-chain attribution to identify operators 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 TRM’s intelligence and product pipelines.
•Find the seams — pivot from a single victim, wallet, device, or compound lead into uncovering broader operational networks and multiplying investigative leads.
•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.

Travel: Medium travel

Key Requirements

•US Citizenship required.
•Bangkok presence or extensive APAC travel required.
•5-8+ years of all-source investigative or targeting experience (federal law enforcement, IC all-source analysis, or mission-aligned private sector equivalent).
•Operational Leadership — proven experience building targeting packages and coordinating small analytic teams or investigative pods.
•OSINT Tradecraft — hands-on experience with cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution.

Experience:5-8 yearsAPACSoutheast AsiaFinancial crimeCryptoIntelligence

Skills:LeadershipCommunicationProblem-solving

Languages:English

Tech Stack:OSINTGEOINTIP geolocationOn-chain attributionAI tools

Eligibility

Nationality:US National

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