Senior All-Source Intelligence Analyst
Core
Anchor TRM's in-region targeting capability in Southeast Asia to disrupt crypto-enabled scam networks by fusing OSINT, financial intelligence, and operational access.
Role type
Senior All-Source Intelligence Analyst (IC)
Builds
Targeting packages for government enforcement actions and TRM product pipelines
Domain
National security / Financial crime / Crypto investigations
Required skills
All-source investigative experience, OSINT tradecraft (cell triangulation, IP geolocation, GEOINT), Targeting & analysis, Operational leadership, APAC field experience, AI tool fluency
Preferred skills
Regional language skills, Financial crime or crypto experience
Technologies
Notion, Slack, AI tools
Responsibilities
Run end-to-end intelligence and OSINT operations against scam infrastructure, Trace scam compounds geographically and operationally, Process investigative returns at high volume, Pivot from single leads to uncover broader operational networks, Partner with SME teams to translate regional collection into targeting packages
Seniority
Senior, hands-on IC