Job Description
Build a Safer World.
TRM Labs provides AI‑powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM’s 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.
TRM Labs builds the intelligence infrastructure behind the world's most consequential crypto investigations. As a Senior All‑source Intelligence Analyst you will anchor TRM’s in‑region targeting capability—working closely with a pod of investigators operating from Southeast Asia to disrupt crypto‑enabled scam networks at their source. You will fuse OSINT collection disciplines, in‑region operational access, and financial intelligence to build targeting packages on scam compound operators, financial service providers, and cyber infrastructure that enable large‑scale fraud across the ...