trm-labs - All-source Intelligence Analyst

Thailand2mo ago

In Office Mid APAC Cryptocurrency Public Sector Security Analyst Compound

Requirements

• 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.

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 commercially available 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.