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.
Projects
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 validate high priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes. You will collaborate with regulatory platforms and ecosystem partners to support asset preservation and restitution processes.
Requirements
- 3–5 years of cryptocurrency investigations or asset-recovery experience
- Experience producing investigative packages that can support formal legal, compliance, or enforcement workflows
- Blockchain / cryptocurrency tracing (required, gating)
- AI fluency (required)
- You understand how regulated platforms behave under request, including the difference between voluntary cooperation and formal process, and you treat getting money back to victims as part of your job rather than a downstream handoff
- Creative tactical thinking
Responsibilities
- Validate time-sensitive blockchain signals and move high-confidence matters through the escalation workflow
- Trace victim funds end-to-end forward to the wallets that consolidate them and backward to the platforms they came from
- Own the recovery side after a freeze, run the backtrace that ties frozen funds to specific victims and produce documentation that drives restitution
- Support time-sensitive asset-preservation workflows with regulated platforms and ecosystem partners
