Senior All-Source Investigator – Severe Harms

🔥 20 hours ago

🌐 United States, United Kingdom – Remote

🇺🇸 United States – Remote 🇬🇧 United Kingdom – Remote

💵 $120k - $168k / year

⏰ Full Time

🟠 Senior

👻 Ghost score 6%

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

• Run a caseload and lead target packages from referral through disruption • Conduct legal process, on-chain/off-chain intelligence fusion, and targeting • Combine OSINT, link analysis, and direct subject/source engagement to identify and attribute actors • Produce defensible attribution write-ups and legal-process returns • Map how criminal networks operate • Apply AI to accelerate and improve investigative casework while retaining human judgment • Collaborate with legal, engineering, external partners, law-enforcement and government partners, financial institutions, and exchanges • Perform victim-centered, trauma-informed investigative work • Follow protocols for evidence handling, escalation, and mandatory reporting • Manage personal content exposure and psychological well-being • Participate in weekly manager 1:1s, team syncs, performance check-ins, career-pathing conversations, and wellness check-ins

🎯 Requirements

• 3–5 years of relevant investigative or casework experience in illicit finance, financial crime, cybercrime, trust & safety, all-source intelligence, OSINT, direct human-source engagement, or comparable law-enforcement/intelligence-adjacent work • Demonstrated ability to drive information to a real-world outcome • Hands-on OSINT collection, tool building/adaptation, or direct engagement with subjects and sources • Experience co-running investigations or handing off investigations cleanly • Experience delivering answers under RFI-style time pressure • Interest in and some exposure to child exploitation, sextortion, closely adjacent investigative work, CT, or Serious Organised Crime • AI fluency, required • Working knowledge of subpoenas, warrants, and preservation requests, or willingness to learn quickly • Solid written communication and ability to produce clear, defensible written packages • Sound judgment and resilience when working with emotionally demanding material • Fully remote and based in the US or UK • Successful completion of an enhanced background check required as a condition of employment • Availability for surge periods during time-sensitive referral and disruption windows

🏖️ Benefits

• Equity plan eligibility • Mandatory wellness check-ins • Specialized counseling/EAP resources • Distributed, async-first work environment • Flexible benefits, wellness programs, and time away from work, varying by country and local employment requirements • Occasional travel and periodic DC-based working sessions