About this role
The All-Source Intelligence Analyst position at TRM Labs offers a unique opportunity to build out the company's field presence and targeting capability from the ground up in Thailand. This role suits an experienced investigative professional with a background in federal law enforcement or the intelligence community who wants to disrupt crypto-enabled crime at scale.
Role Overview
TRM Labs is seeking an All-Source Intelligence Analyst to execute open-source intelligence collection operations and construct targeting packages focused on Southeast Asia scam compound networks. Operating from within the region, the analyst will fuse cell triangulation, IP geolocation, geospatial intelligence, adtech, physical collection, financial intelligence, and on-chain data. Working closely with the Scams SME team, on-chain analysts, and a targeting cell, the successful candidate will support government enforcement actions and help disrupt illicit crypto activity.
Key Responsibilities
Requirements
Nice to Have
Skills and Tools
About the Company
TRM Labs provides artificial intelligence-powered intelligence solutions designed to help public and private sector agencies investigate and disrupt financial crime. The company enables investigators to trace illicit activity, build robust cases, and construct operational pictures of threat networks. Backed by prominent investors including Goldman Sachs, Bessemer, Y Combinator, and Thoma Bravo, TRM Labs operates as a distributed-first company headquartered in San Francisco with major global hubs.
How to Apply
Interested candidates should review the qualifications carefully and apply directly through the official TRM Labs careers page to ensure the application reaches the appropriate hiring team.
Questions candidates ask
Where is the All-Source Intelligence Analyst position located?
The role is based in Thailand, requiring a Bangkok presence or extensive travel across the APAC region.
What level of experience is required for this role?
Candidates must have 3-5+ years of all-source investigative or targeting experience, typically from federal law enforcement, the Intelligence Community, or a mission-aligned private sector equivalent.
What specific regional focus does this role have?
The analyst will focus on Southeast Asia scam compound networks across countries including Myanmar, Laos, Cambodia, and Thailand.
Is cryptocurrency or financial crime experience mandatory?
No, financial crime or crypto experience is considered a plus rather than a strict requirement.
How should candidates submit their applications?
Candidates must apply directly through the official TRM Labs careers page to ensure proper review by the talent team.