trmNew York, NY
Senior APAC All-Source Intelligence Lead
Senior APAC All-Source Intelligence Lead
Senior APAC All-Source Intelligence Lead
trmNew York, NY
11 days ago
Intelligence AnalystsFraud Examiners, Investigators and AnalystsDetectives and Criminal Investigators
Other Scientific and Technical Consulting ServicesAll Other Professional, Scientific, and Technical ServicesInvestigation and Personal Background Check Services
Apply for this role →TRM Labs seeks a Senior All-source Intelligence Analyst to anchor in-region targeting. You will fuse OSINT, in-region access, and financial intelligence to build targeting packages disrupting crypto scams in Southeast Asia.
You’ll lead a small analytic pod and collaborate with on-chain and Scams SME teams to deliver actionable intelligence. You will work across Myanmar, Laos, Cambodia, and Thailand, leveraging AI tools to accelerate investigations while maintaining high ownership and cross-team
Also on the board Same function, level within a rung
Level
Lead
Location
New York, NY
Occupation
Intelligence Analysts
Industry
Other Scientific and Technical Consulting Services
Posted
11 days ago