Global Investigator – EMEA

🔥 27 minutes ago

🇪🇺 Europe – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.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 the AI investigation platform • Route cases into investigative pipelines resulting in 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 • Own clean shift handoffs for continuous operations • Provide EMEA-hours coverage while colleagues in other regions are offline • React to complaint surges and live takedown events • Participate in weekly on-call rotation for hacks, law-enforcement support, and other time-sensitive matters

🎯 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, with judgment to identify incorrect outputs • Ability to work in a fast-paced, fluid, ambiguous environment with shifting priorities • Strong written and verbal communication • Willingness and ability to participate in formal on-call requirements • Ability to work standard business hours in the local time zone and coordinate global handoffs

🏖️ Benefits

• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first/remote work environment • Standard business hours in local time zone • Global team collaboration and follow-the-sun coverage • Formal weekly on-call rotation with occasional weekend coverage • Professional growth and learning opportunities • Reasonable accommodations for applicants with disabilities

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