Senior All-Source Intelligence Analyst

The role

You will run intelligence and OSINT operations to disrupt crypto-enabled scam networks in Southeast Asia. You will build targeting packages by fusing OSINT, regional operational access, and financial intelligence.

What you will do

• Run intelligence and OSINT operations end-to-end against scam infrastructure across Southeast Asia
• Trace scam compounds geographically and operationally using various intelligence disciplines
• Process investigative returns at high volume to feed intelligence and product pipelines
• Pivot from single leads into broader operational networks
• Partner with Scams SME team and DC-based targeting cell to support government enforcement actions

Required qualifications

• US Citizenship required
• 5-8+ years of all-source investigative or targeting experience
• Experience building targeting packages for intelligence or law enforcement partners
• Experience coordinating small analytic teams or investigative pods in a player-coach capacity
• Hands-on experience with cell triangulation, IP geolocation, GEOINT, AdTech analysis, and infrastructure attribution
• Ability to build operational intelligence products and pivot from a single lead into broader operational networks
• Comfortable using AI tools to accelerate investigative workflows, synthesize data, and draft operational outputs

Nice to have

• Southeast Asia field experience (particularly Thailand, Myanmar, Laos, or Cambodia)
• Regional language skills
• Financial crime or crypto experience

Before you apply

• US Citizenship required
• Interview process includes a case study, an AI skills assessment, and a Leadership Principles interview
• Use of AI tools during interviews is not permitted without prior approval

About the company

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. The company is a Series C company headquartered in San Francisco.