Global Investigator – APAC

🔥 0 minutes ago

⛩ Asia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

✨ Investigator

👻 Ghost score 17%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.

📋 Description

• Process inbound complaint data • Validate outputs from TRM's AI investigation platform • Route cases into investigative pipelines leading to frozen scam proceeds and seized assets • Determine complaint dispositions, including freezes, takedowns, recovery handoffs, legal-process drafts, victim notifications, or closures • Validate and route hundreds of complaint dispositions per week • Identify false positives, merged syndicates, and misclassified scam patterns • Enrich complaint selectors using more than forty commercial data-source integrations • Trace funds through consolidation wallets to regulated exchanges or other actionable endpoints • Maintain clean shift handoffs for continuous around-the-clock operations • Provide EMEA-hours coverage while colleagues in other regions are offline • Coordinate with global teammates on time-sensitive handoffs • Respond to complaint surges and live takedown events • Continuously learn new patterns in crypto-enabled crime

🎯 Requirements

• 4 or more years of investigative or analytical experience in the public or private sector • Hands-on blockchain analysis experience • Experience tracing funds across chains and attributing addresses to real-world actors • Ability to distinguish an unattributed service from a privately controlled (unhosted) wallet • Experience building or contributing to cases leading to a freeze, seizure, arrest, or takedown • Strong AI fluency and daily use of AI tools • Ability to operate in a fast-paced, fluid environment with shifting priorities • Strong written and verbal communication • Willingness and ability to participate in a weekly on-call rotation with occasional weekend coverage • Ability to work non-US hours with limited supervision • Legal authorization to work in the applicant's current country of employment • Experience working in a fully remote environment is requested in the application form • Professional cryptocurrency experience and blockchain analytics tools are requested in the application form

🏖️ Benefits

• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first work environment • Professional growth and learning opportunities • Global team collaboration • Flexible scheduling in local time zone • Paid on-call rotation compensation not specified