Manager All Source Investigations
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Funding history
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
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage all-source investigators, drive investigative throughput, review target packages and legal-process returns, hire and develop team members, partner with engineering, legal, and external stakeholders, and provide operational leadership during disruption surges.
Requirements
- Around 3+ years of team leadership experience
- Experience recognizing and accelerating high performers
- Experience addressing performance issues directly
- Experience driving information to real-world outcomes
- Experience producing or supervising work tested by DOJ, OFAC, or a court
- Complex financial crime investigations experience
- Network mapping ability
- Current AI usage and understanding of human judgment in AI-assisted intelligence work
- Working familiarity with subpoenas, warrants, preservation requests, and other legal processes
- Strong written communication and stakeholder briefing skills
- 15–25% travel availability
- U.S. citizenship
- Ability to obtain public trust if required
Responsibilities
- Manage a team of 5–15+ all-source investigators
- Conduct 1:1s, career-pathing, performance pulses, and growth feedback
- Convert department priorities into investigator workload
- Drive legal process, on-chain and off-chain data fusion, and targeting throughput
- Clear blockers and balance surge windows with sustainable operations
- Review target packages, attribution write-ups, and legal-process returns
- Hire, onboard, and develop investigators
- Build headcount cases when team growth or automation requires it
- Partner with engineering on tooling and legal on investigative processes
- Brief government partners, leadership, and stakeholders on case outcomes and team throughput
- Lead alongside investigators during disruption surges without owning a caseload
Benefits
- Remote work
- Equity participation