Global Investigator EMEA
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
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will validate and route complaint dispositions for an asset-recovery pipeline, identify material AI errors, enrich complaint data, and investigate high-priority cases. You will trace funds to actionable endpoints, maintain clean shift handoffs, and participate in an on-call rotation for time-sensitive events.
Requirements
- 4 or more years of investigative or analytical experience
- Hands-on blockchain analysis experience
- Experience tracing funds across chains and attributing addresses to real-world actors
- Experience contributing to cases leading to a freeze, seizure, arrest, or takedown
- AI fluency and judgment
- Strong written and verbal communication
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 other actionable endpoints
- Maintain clean shift handoffs for around-the-clock operations
- React to complaint surges and live takedown events
- Participate in an on-call rotation for high-priority events
- Continuously learn new crypto-enabled crime patterns
Hiring Process
Recruiter intro → Hiring Manager interview → First Round of 1–2 skill-focused interviews → Final Round panel-style hands-on case study → References → Offer.