Investigations Jobs - Web3 & Crypto Careers

TRM Labs·1 week ago

1 week agoSalary: 172K - 196KUnited States Remote Full Time Human Resources Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Candidate Experience Closing Communication Compliance Confidential Search Management Customer Success Discretion Funnel Analysis Hiring Strategy Investigations Market Mapping Passive Candidate Engagement Recruiting Revenue Operations Sourcing Stakeholder Management Talent Intelligence

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Head of Financial Crime Compliance

Reap·1 week ago

1 week agoDubai, Africa, Hong Kong, Singapore Remote Legal Jobs by Reap

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Reap helps businesses access financial services by providing stablecoin-enabled corporate cards and cross-border payment solutions without traditional banking requirements.

Funding

M&A$600M · 1 May, 2026 Unknown$5M · 1 Dec, 2020

Investors

Payward Global Founders Capital (GFC)Index Ventures BAI Capital Hustle Fund

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Senior FinCrime Ops Manager

LemFi·1 week ago

1 week agoLondon, UK Hybrid Full Time Operations Jobs by LemFi

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LemFi is a fintech company reshaping how immigrants move money globally. It offers international money transfers, multi-currency wallets, request money, and eSIM products, serving immigrants sending money back home to family across more than 30 countries.

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Compliance Data Analysis Excel Financial Crime Fintech Fraud Decisioning Fraud Prevention Investigations Regulatory Reporting Risk Risk Management Sla Management Team Leadership

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Business Development Executive, Public Sector (Europe)

TRM Labs·1 week ago

1 week agoUnited Kingdom Remote Full Time Bizdev Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Asset Recovery Blockchain Intelligence Business Development Crypto Investigations Digital Assets Financial Crime Financial Intelligence Fraud Government Relations Investigations Law Enforcement Networking Pipeline Management Public Sector Public Speaking Regulatory Affairs Sanctions Stakeholder Management

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Job for Web3 Beginners

Enterprise Account Executive - Public & Private Sector

Chainalysis·1 week ago

1 week agoSeoul Office Onsite Full Time Sales Jobs by Chainalysis

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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Account Management B2b Saas Blockchain Communication Compliance Cryptocurrency Enterprise Sales Financial Services Fraud Prevention Go-To-Market Strategy Investigations Law Enforcement Pipeline Development Public Sector Regulatory Compliance Relationship Building Risk Management Sales Forecasting Security

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Business Development Executive, Financial Institutions (APAC)

TRM Labs·1 week ago

1 week agoSingapore Remote Full Time Bizdev Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Business Development Compliance Digital Assets Enterprise Sales Financial Crime Financial Institutions Investigations Market Intelligence Partnership Development Pipeline Management Public Speaking Relationship Management Risk Thought Leadership

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Business Development Executive, Financial Institutions (EMEA)

TRM Labs·1 week ago

1 week agoUnited Kingdom Remote Full Time Bizdev Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Business Development Compliance Crypto Infrastructure Digital Assets Enterprise Sales Financial Crime Financial Institutions Investigations Partnership Pipeline Management Prospecting Relationship Management Risk Thought Leadership

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Senior Account Executive - Israel

Chainalysis·1 week ago

1 week agoTel Aviv Office Onsite Full Time Sales Jobs by Chainalysis

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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Account Development B2g Sales Blockchain Business Development Communication Cryptocurrency Cyber Security Financial Intelligence Government Relations Investigations Osint Procurement Saas Sales Sales Forecasting Sales Strategy

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Senior Financial Institution SME - Institutional Banking & Digital Assets

Chainalysis·1 week ago

1 week agoSalary: 220K - 285KNew York Office; Remote - USA Remote Full Time Sales Jobs by Chainalysis

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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Cyber Threat Intelligence Analyst

TRM Labs·3 weeks ago

3 weeks agoAnywhere Remote Full Time Cybersecurity Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Analytical Attribution Blockchain Communication Investigations Osint Profiling Research Workflow

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Compliance Operations Specialist

Block, Inc.·3 weeks ago

3 weeks agoAnywhere Remote Full Time Operations Jobs by Block, Inc.

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Block, Inc. is a technology company building tools for economic empowerment, operating a portfolio of financial brands including Square, Cash App, Afterpay, TIDAL, Bitkey, and Proto. It serves sellers, consumers, artists, and bitcoin users through payments, banking, buy-now-pay-later, music streaming, and bitcoin self-custody and mining products.

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Aml Banking Cdd Compliance Duediligence English Financialcrime Fraud Investigations Japanese Kyc Monitoring Osint Payments Regulatory Remote Riskmanagement Sanctions

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Senior Blockchain Intelligence Analyst, Ransomware

TRM Labs·3 weeks ago

3 weeks agoUnited States Remote Full Time Cybersecurity Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Attribution Blockchain Crypto Cryptocurrency Forensics Intelligence Investigations Osint Ransomware

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Staff Cyber Threat Intelligence Analyst

TRM Labs·3 weeks ago

3 weeks agoAnywhere Remote Full Time Cybersecurity Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 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 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Analysis Blockchain Communication Cyber Infrastructure Intelligence Investigations Leadership Osint Threat Wallet

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Trade Surveillance Analyst

Delta Exchange·3 weeks ago

3 weeks agoIndia Remote Full Time Trading Jobs by Delta Exchange

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Delta Exchange is a cryptocurrency derivatives exchange offering futures, options, and leveraged trading. They have a referral program allowing users to earn commissions from the trading fees of referred users.

Funding

ICO$5M · 30 Mar, 2021 Unknown$5M · 1 Mar, 2021

Investors

Aave Ventures QCP Soteria BR Capital LuneX Ventures The Spartan Group Republic LedgerPrime Woodstock Ryze Labs (ex SINO Global Capital)gumi Cryptos Capital (gCC)CoinFund Kyber Ventures G1 Ventures BR Capital Gate Labs The Spartan Group

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Analytics Audits Compliance Data Derivatives Excel Investigations Markets Monitoring Options Regulations Reporting Risk Sql Stakeholders Surveillance Trading

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