All Source Investigator

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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

• Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence • Trace scam compounds geographically and operationally using on-chain attribution, off-chain telemetry, OSINT, and commercial data • Process returns at high volume and feed victim and operator data into intelligence and product pipelines • Pivot from individual victims to uncover scam operations and multiply leads • Partner with threat intelligence and all-source leadership to create targeting packages influencing federal investigations • Participate in weekly team syncs and daily async standups • Document output in Notion and TRM investigative tools • Maintain surge availability during time-sensitive disruption windows

🎯 Requirements

• 3 to 5 years of all-source investigative or targeting experience • Experience in federal law enforcement, Intelligence Community all-source analysis, or mission-aligned private-sector work • Personal expertise drafting and working returns from US legal process • Ability to operationalize legal-process data • Demonstrated creative tactical thinking and network analysis • Fluency in link and pattern analysis • Ability to correlate disparate data sources into defensible target packages • Strong written communication for memos, attribution write-ups, and federal-style leads • Required AI fluency, including use of AI tools to synthesize returns, draft outputs, and accelerate analysis • Crypto experience is a plus, not a requirement • US citizenship preferred • Located in the UK preferred • Ability to work with primary time-zone overlap in US Eastern/Central time • Surge availability during time-sensitive disruption windows

🏖️ Benefits

• Equity plan eligibility • Competitive benefits, varying by country and local employment requirements • Wellness programs • Time away from work • Remote/distributed-first work arrangement • High autonomy and low bureaucracy • Global team collaboration