Global Investigator APAC
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Funding history
Investors
About TRM Labs
TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Skills
About the Role
You will triage complaint data, validate AI outputs, enrich selectors, trace funds through consolidation wallets, and route actionable cases. You will support asset recovery operations, maintain shift handoffs, and participate in an on-call rotation for high-priority events.
Requirements
- 4 or more years of investigative or analytical experience, including hands-on blockchain analysis.
- Experience tracing funds across chains and attributing addresses to real-world actors.
- Knowledge of unattributed services and privately controlled unhosted wallets.
- Experience contributing to cases leading to a freeze, seizure, arrest, or takedown.
- AI fluency and judgment when using AI tools.
- Written and verbal communication skills.
Responsibilities
- Validate and route complaint dispositions.
- Identify AI false positives, merged syndicates, and misclassified scam patterns.
- Enrich complaint selectors using commercial data-source integrations.
- Trace funds through consolidation wallets to regulated exchanges and actionable endpoints.
- Maintain clean shift handoffs for continuous operations.
- Participate in an on-call rotation for high-priority events.
Hiring Process
Recruiter intro → hiring manager interview → first round of 1–2 skills-focused interviews → final panel case study → references → offer.
