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Global Investigations Manager

TRM Labs·11 hours ago

11 hours agoWashington DC, USA Hybrid Full Time Finance Jobs by TRM Labs

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Funding

Series C$70M · 4 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

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Thoma Bravo American Express Ventures Citi Ventures Operator Partners Tapas Capital The MBA Fund Thoma Bravo Citi Ventures Seth Weinstein Cap Table Coalition Emilie Choi Frank Slootman Intersection Fintech Ventures Tiger Global Management JP Morgan Chase American Express Ventures Citi Ventures

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Investigations Publictrust Washingtondc Onboarding Artificialintelligence Security Ai Tracing Gsuite Leadership Cryptocurrency Risk Financial Crimes Security Clearance Management Warrants Hybrid Legalprocess Financialcrime Subpoenas

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