All Source Investigator
TRM Labs provides a blockchain intelligence platform to help organizations investigate, monitor, and detect crypto and digital asset fraud and financial crime. They serve government agencies, financial institutions, and crypto businesses worldwide.
Investors
About TRM Labs
TRM Labs provides a next-generation blockchain intelligence platform designed to investigate, monitor, and detect crypto and digital asset fraud and financial crime. The platform features extensive asset coverage, supporting over 200 million assets across more than 41 blockchains, including NFTs and DeFi protocols. It offers cross-chain analytics to trace the flow of funds seamlessly between different blockchains and utilizes over 150 risk categories, including FATF's money laundering predicate offenses, for customized risk scoring. TRM's data is built from a large, proprietary database of illicit activity combined with advanced data science. The company serves a global client base, including government agencies, financial institutions, and crypto businesses, helping them to safeguard the crypto financial system, maintain high standards for AML/CFT compliance, and build trust in digital assets.
Skills
About the Role
You will lead targeting-driven investigative work: run legal process end-to-end, follow data across on-chain and off-chain sources, and produce targeting-ready intelligence for law enforcement. You will trace scam operations geographically and operationally, process high-volume returns, pivot from single victims to network views, and translate disruption strategy into prosecutable target packages.
Requirements
- 3 to 5 years of all-source investigative or targeting experience
- Legal process expertise and experience drafting and working returns from US legal process
- Creative tactical thinking with ability to pivot from single points to network views
- Fluency in link and pattern analysis and correlating disparate data sources
- Strong written communication for memos, attribution write-ups, and federal-style leads
- AI fluency and demonstrated use of AI tools to accelerate analysis
- US citizenship
- Active TS/SCI clearance
- Must be located in the Washington, D.C./MD/VA area
Responsibilities
- Run legal process end-to-end and convert returns into targeting-ready intelligence
- Trace scam compounds geographically and operationally by combining on-chain attribution with off-chain telemetry and OSINT
- Process investigative returns at high volume and feed victim and operator data into intelligence pipelines
- Pivot from a single victim to uncover operations and multiply investigative leads
- Translate disruption strategy into targeting packages that influence federal investigations