Senior APAC All-Source Intelligence Lead
trmNew York, NY
Senior APAC All-Source Intelligence Lead
L6
trmNew York, NY11 days ago
Occupations
Intelligence AnalystsFraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsIndustries
Other Scientific and Technical Consulting ServicesAll Other Professional, Scientific, and Technical ServicesInvestigation and Personal Background Check ServicesTRM 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
Apply now
Level
LeadL6
Location
New York, NY
Occupation
Intelligence Analysts
Industry
Other Scientific and Technical Consulting Services
Posted
11 days ago
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