Senior All-Source Intelligence Analyst
Develop intelligence packages to disrupt crypto scams in Southeast Asia
Lead TRM Labs' in-region targeting of crypto scam networks, fusing OSINT, financial intelligence, and local operational access to build comprehensive packages on key actors, financial service providers, and cyber infrastructure enabling fraud.
Why This Role?
Directly contribute to disrupting global crypto crime and making the world safer.
Key Responsibilities
- Run end-to-end intelligence and OSINT operations against scam infrastructure in Southeast Asia
- Develop targeting packages on scam operators, financial service providers, and cyber infrastructure
- Collaborate closely with a pod of investigators to disrupt crypto-enabled scam networks
- Anchor TRM's in-region targeting capability with deep regional expertise
Requirements
- Proven experience in intelligence analysis, OSINT collection, and financial intelligence
- Strong understanding of Southeast Asian regional dynamics and illicit finance networks
- Ability to work independently and as part of a collaborative investigation team
- Experience with crypto-enabled crime investigations is a plus
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from JobicyShow more
Original description from Jobicy
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. About… 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. About the Role 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 the scam compound operators, financial service providers, and cyber infrastructure that enable large-scale fraud across the region. The impact you will have: Run intelligence and OSINT operations end-to-end against scam infrastructure across Southeas
Salary Context
Similar AI roles on LokerDollar pay around $152.6k/yr (range $100k–219.5k/yr, n=6 active listings).
Market context
- ESTIMATEEstimated pay is 4% below the role median of $152,588/year (n=6 pay-disclosing listings).
- VERIFIEDTRM Labs: 12 postings in the last 3 months, 17 all-time on LokerDollar.
- VERIFIEDCompany first seen May 9, 2026.
- VERIFIEDThis listing first seen Oct 1, 2026.
- VERIFIEDLast verified live Oct 1, 2026.
Openness not stated by employer — check the listing
Frequently asked questions
- Is Senior All-Source Intelligence Analyst at TRM Labs a remote job?
- Yes, Senior All-Source Intelligence Analyst at TRM Labs is remote, but the employer did not state which countries can apply. Check the listing before applying.
- What type of employment is Senior All-Source Intelligence Analyst at TRM Labs?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at TRM Labs.
Explore related
Market data & reports
Salary & skill-demand research built from our own listings data.
- Indonesia IT Jobs vs Global Remote (2026)Primary analysis of 2,049 listings: methodology, classification rules, downloadable datasets.
- AI-Skill Demand: Indonesia vs Global Remote (2026)10,000+ postings, taxonomy-first classifier, Wilson CIs, pre-registered before analysis.
- Remote ≠ Remote: The Skills That Open Global Work to Indonesians (2026)12,891 remote listings: the highest-paid coding skills are the most geo-locked for Indonesia-based applicants. CC BY 4.0 aggregate dataset.
- The Compliance Layer of the AI Hiring Stack (2026)6,349 remote listings: 77.2% never state who may apply. Methodology and a CC BY 4.0 aggregate dataset.
- Indonesia Hiring Report: Tech vs Non-TechJob demand by field from aggregate open-job counts — never individual listings.
- Indonesia Salary BenchmarkAggregate salary ranges across roles, with open methodology and dataset.
- Indonesian Remote Work Salary & Demand IndexHow much of the global remote job corpus is open to Indonesia, and what it pays (USD) by role.
- Indonesia Quarterly Labor Market ReportLayoffs, funding, salaries & skills per quarter — open aggregates.
- Remote Market Reports by RoleAuto-generated per role family — skills, seniority, companies, salary.
- Global Remote Salary BenchmarkAnnual salary by role & currency, plus the share of listings open worldwide.
From the blog
- Interview Radiologist Remote: What You NeedBreaking down the remote radiology interview process for USD-paying jobs, from screening to offer letter.
- Remote Work Realities: What You Need to Know About Global USD OpportunitiesCut through the noise of viral job claims. Discover the reality of the global remote market, essential skill demands, and how to find verified USD-paying roles.
- Navigating the Global Remote Job Market: Where the Real Opportunities AreWith 5,119 active remote listings, here is how to position yourself for USD-paying roles. Insights on skills, demand, and compensation.