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Senior All-Source Intelligence Analyst

TRM LabsBlockchain Intelligence company
BangkokSenior
Data & AI

About the role

Conduct open-source and all-source investigations to detect illicit activity on blockchain networks.

  • The Senior All-Source Intelligence Analyst conducts open-source and all-source investigations to detect, analyze, and report illicit activity, particularly involving blockchain and crypto.
  • Key Responsibilities Perform OSINT and all-source investigations into suspicious activity on blockchain networks.
  • Analyze on-chain and off-chain data to identify illicit behavior and threats.
  • Produce actionable intelligence reports and brief internal stakeholders.
  • Collaborate with cross-functional teams to support investigations and compliance efforts.
  • Requirements Strong experience with OSINT and investigative techniques.
  • Familiarity with blockchain and crypto analytics methodologies.
  • Excellent analytical thinking and written communication skills.
  • Experience using tooling for data analysis and reporting (e.g., Git, Linux environments).
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Level:Senior

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