Senior 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, fuse on-chain and off-chain data, trace scam operations geographically and operationally, process high-volume returns into targeting-ready intelligence, pivot from single victims to network-level targets, and produce clear written attribution and targeting packages for investigators.
Requirements
- 5-8+ years of all-source investigative or targeting experience
- Federal law enforcement (e.g., FBI, HSI, IRS-CI, Secret Service), Intelligence Community all-source analysis, or mission-aligned private sector equivalent
- Legal process expertise and experience drafting and working returns from US legal process
- Creative tactical thinking with the ability to pivot from a single point to a network view
- Link and pattern analysis fluency
- Strong written communication for memos and attribution write-ups
- AI fluency and demonstrated use of AI tools in investigative workflows
- US Citizenship required
- Active TS/SCI clearance required
- Must be located in the Washington, D.C./MD/VA area
Responsibilities
- Run legal process end-to-end and operationalize returns
- Trace scam activity by combining on-chain and off-chain data
- Process and synthesize high-volume returns into targeting-ready intelligence
- Pivot from individual victims to uncover networks and multiply leads
- Produce written attribution memos and federal-style leads
- Collaborate with analysts and leads to translate disruption strategy into targeting packages