All-Source Intelligence Analyst

Build a Safer World.

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRMs platforms enable investigators to trace illicit activity build cases and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.

About the Role

TRM Labs builds the intelligence infrastructure behind the worlds most consequential crypto investigations. As an All-source Intelligence Analyst you will execute OSINT collection operations and build targeting packages on SE Asia scam compound networks from inside the region. You will fuse cell triangulation IP geolocation GEOINT adtech and in-region physical collection with financial intelligence and on-chain data to produce targeting packages that disrupt crypto-enabled fraud at scale.

The impact you will have:

• 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 commercially available data across Myanmar Laos Cambodia and Thailand.

• Process investigative returns at high volume and feed victim operator and infrastructure data into TRMs 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 TRMs Scams SME team on-chain analysts and the DC-based targeting cell to support government enforcement actions.

What were looking for:

• US Citizen; Bangkok presence or willingness for extensive APAC travel

• 3-5 years of all-source investigative or targeting experience federal law enforcement (former 1811s e.g. FBI HSI IRS-CI Secret Service) 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 (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.

About the Team:

• TRMs Primary Intelligence function sits within R&D and leads intelligence product development for government and commercial customers

• Close collaboration with TRMs Scams SME team who provide foundational scam compound domain context

• This is a build role: you will establish TRMs APAC field presence and targeting capability from the ground up

Team Operating Rhythms

• Weekly team syncs to align targeting priorities and review disruption opportunities

• Daily async standups via Slack on active work returns and target packages in flight

• Primary time zone overlap: US Eastern / APAC

• All output documented in Notion and TRMs investigative tools

• Surge availability expected during time-sensitive disruption windows

Life at TRM

We are building a safer world. That promise shows up in how we work every day.

TRM moves quickly. We are a high velocity high ownership team that expects clarity follow-through and impact. People who thrive here are energized by hard problems experimentation and continuous feedback. If something takes months elsewhere it will ship here in days.

Our work sits at the intersection of AI national security and fighting crime. The problems are complex the stakes are real and the environment evolves quickly. The pace and intensity of the work reflect the importance of the mission. As a result the way we operate requires a high level of ownership adaptability collaboration and creative problem-solving.

At TRM you should expect:

• Priorities and targets to change quickly as we experiment and iterate

• Work that often requires operating with a high degree of ambiguity

• A high level of personal ownership and accountability

• Close collaboration across teams and functions

• Frequent high-touch communication

• Creative problem solving and out-of-the-box thinking

• A pace that rewards urgency adaptability and outcomes

This environment is energizing for people who enjoy building solving hard problems and making progress in situations that are not always fully defined. It also requires comfort navigating ambiguity adjusting course as new information emerges and maintaining focus and positivity in a fast-moving and intense environment.

We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload we encourage you to use the interview process to pressure test whether this environment is truly the right fit. We want teammates who thrive here not just survive here.

At the same time many people find this work deeply rewarding. If you are excited by meaningful problems motivated by ambitious goals and energized by working alongside mission-driven colleagues there is a good chance you will find TRM to be an exceptional place to grow and contribute. Learn more: Interviewing at TRM: How We Hire and What Success Looks Like

AI Fluency at TRM

AI fluency is a baseline expectation at TRM.

We believe AI meaningfully changes how top performers operate. We expect every team member to use AI to accelerate and reimagine their craft not just automate surface tasks.

At TRM AI fluency means you are among the top 10 percent of operators in your function in how you apply AI to:

• Accelerate repeatable workflows

• Structure and solve problems

• Improve output quality

• Increase speed and leverage

You will be evaluated on applied AI fluency during the interview process.

Leadership Principles

We hire and grow against three leadership principles. Theyre the standards for how we operate treat each other and make decisions.

• Impact-Oriented Trailblazer: We put customers first and move with speed focus and adaptability. We treat every plan like an experiment test ship measure and iterate quickly.

• Master Craftsperson: We care deeply about our craft. We balance speed with high standards own outcomes endtoend and invest in getting better everyday.

• Inspiring Colleague: We add clarity and energy not noise. We bring humility candor and a oneteam mindset giving and receiving feedback to make the team stronger.

Join our Mission

At TRM we care deeply about our craft. We are looking for individuals who want their work to matter who experiment with speed and rigor and who take pride in building a safer world for billions of people. If youre excited by TRMs mission but dont check every box we encourage you to apply we hire for slope judgment and the will to learn fast.

TRM is a Series C company with $220M in total funding backed by Blockchain Capital Goldman Sachs Bessemer Y Combinator Thoma Bravo and others. Headquartered in San Francisco TRM operates as a distributed-first company with hubs in Los Angeles San Francisco New York Washington D.C. London and Singapore.

Privacy Policy and Additional Information

By submitting your application you agree to allow TRM Labs to process your personal information in accordance with our .

We collect the information you provide (such as your resume work history and contact details) solely for the purpose of evaluating your candidacy for current and future roles at TRM.

Because our hiring cycles for certain positions may span 24 to 36 months we retain your personal information for up to 36 months from the date of your application. After that period your data is deleted unless a different retention period is required or permitted by law.

If you are located in the European Economic Area the United Kingdom or another jurisdiction with applicable data protection laws you have the right to access correct or request deletion of your personal data at any time before that period ends. To exercise any of these rights contact us at .

To notify TRM Labs that you believe this job posting is non-compliant please submit a report through this form. No response will be provided to inquiries unrelated to job posting compliance.

The use of AI tools of any kind (including but not limited to notetakers interview assistants and real-time coaching tools such as Fireflies Fathom Cluey or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for all candidates.

We are committed to providing reasonable accommodations to applicants with disabilities and requests can be made via this form.

Recruitment agencies

TRM Labs does not accept unsolicited agency resumes. Please do not forward resumes to TRM employees. TRM Labs is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement.

Learn More: Company Values Interviewing FAQs

Required Experience:

IC