Manager, All Source Investigations

🕒 vor 7 Tagen

🏛️ District of Columbia, Washington – Remote

🏛️ District of Columbia – Remote ☕ Washington – Remote

💵 $190.000 - $230.000 / Jahr

⏰ Vollzeit

🟡 Mittelstufe

🟠 Senior

👔 Manager

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TRM Labs

WebsiteLinkedInAlle Stellen

201 - 500 Mitarbeiter

Gegründet 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • B2B

TRM Labs ist ein Unternehmen für Blockchain-Intelligence, das Transaktionsüberwachung, Forensik und Compliance-Lösungen für Unternehmen und öffentliche Organisationen anbietet, die mit Kryptowährungen arbeiten. Ihre Plattform und Produkte (Beispiele: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, Wallet-Screening, Know-Your-Asset) unterstützen Banken, Krypto-Unternehmen, Regulierungsbehörden, Strafverfolgungsbehörden und Steuerbehörden dabei, illegale Krypto-Aktivitäten zu erkennen, zu untersuchen und zu blockieren, Beschlagnahmungen zu unterstützen und Anforderungen zur Geldwäschebekämpfung und Terrorismusfinanzierung sowie zur Aufsicht zu erfüllen. TRM bietet außerdem Schulungen und Zertifikate (TRM Academy) sowie professionelle Dienstleistungen wie Incident Response und Kapazitätsentwicklung an.

Beschreibung

• Run the team. You will manage a team of 5–15+ all-source investigators. • Drive the flywheel's throughput. Manage the operational cadence of legal process → on-chain/off-chain fusion → targeting at high volume. • Own work-product quality. Be the credible QC layer on every target package. • Hire and develop. Source actively alongside the recruiter, run thoughtful interview loops, and own end-to-end onboarding. • Translate impact outward. Partner with engineering on tooling, legal on process, and partners on joint disruption operations. • Lead from alongside. Every TRM manager is close to the work.

🎯 Anforderungen

• You are a people manager. Around 3+ years leading a team, with specific examples of *both*: a high performer you recognized and accelerated, and someone who was not meeting the bar whom you addressed directly. • Continuous feedback, career-pathing, and performance management are practiced habits rather than edge cases. • You are an operator, not an observer. You have taken a body of information and driven it to a real-world outcome, not produced reports about it. • Your work has been tested by outsiders. You have produced or supervised packages held to an external standard. • Illicit-finance investigative background. You have run complex financial crime investigations — scams, fraud, sanctions, extortion, money laundering. • Network mapping. You can build an understanding of how a network actually operates and what the total picture looks like. • AI fluency (required). You use AI in your own work today, and you have a clear view of where it genuinely accelerates intelligence work and where human judgment has to stay in the loop. • Legal-process fluency. Working-level familiarity with subpoenas, warrants, preservation requests, and other formal investigative processes. • Strong written communication and stakeholder presence.

🏖️ Vorteile

• Individual pay is determined by skills, qualifications, experience, and location. • Salary ranges are benchmarked to local market rates for the country in which this role is based. • We do not ask candidates about salary history at any stage of the hiring process. • This role may also be eligible to participate in TRM's equity plan