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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

osintintelligence analysisfinancial intelligencecrypto investigationOSINT collectionRegional expertiseInvestigative reportingCollaborative teamwork

Indonesia Context

Working Hours Overlap:
Flexible — work your own hours
See remote (USD) vs local pay →
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

Company
TRM Labs
Source
Estimated salary
$125k–169.4k/yr
Based on similar roles — not stated by the employer
Job Type
full time
Location
Remote · Countries not stated
Category
Seniority
senior
PostedNewNew & verified
Oct 1, 2026

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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.

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