Global Investigator - APAC

TRM Labs(9 months ago)

SingaporeOnsiteFull TimeMedior$81,205 - $109,727 (estimated)Global Investigations

About this role

A role on TRM Labs’ Global Investigations Team within a blockchain intelligence company focused on safeguarding users and institutions. The position is based in Singapore and sits within a high-velocity, mission-driven organization that partners with governments, financial institutions, and crypto companies. The hire will work closely with cross-functional teams including engineers and data scientists to support TRM’s clients.

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Required Skills

Blockchain Analysis
Investigations
Reporting
Research
Briefing
Communication
Problem Solving
Detail Oriented
Cross Functional
On Call

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About TRM Labs

trmlabs.com

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.