Global Investigator

🔥 3 minutes ago

🌽 Illinois, New York – Remote

🌽 Illinois – Remote 🗽 New York – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

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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

• Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account takeovers, scams, money laundering, ransomware, and other illicit use of blockchain technology. • Produce insightful reports and deliver them in writing and in briefings to TRM's customers. • Conduct long-term research on key categories of on-chain crime, turning it into intelligence TRM's partners can act on. • Support sensitive and complex investigations for TRM's public and private sector partners. • Proactively identify, build, and manage relationships with industry partners to add new sources of attribution to TRM's pipeline at scale.

🎯 Requirements

• Practical experience with virtual currencies and blockchain analysis; motivated to learn about new on-chain typologies as they emerge. • 3-5+ years combined experience as an investigator or analyst, private or public sector. • Experience briefing senior stakeholders within an organization. • Ability to structure ambiguous problems and prioritize the most critical issues. • Experience in seizing stablecoins. • Comfort using AI tools to accelerate research and pattern identification, while retaining ownership of final investigative judgment. • Comfort operating in a fast-paced environment where priorities shift quickly.

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible working hours • Paid time off • Wellness programs