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Global Investigator - APAC at TRM Labs - ApplyBlast

Global Investigator - APAC

TRM Labs

5 months ago

3.1 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

Global Investigator at TRM Labs responsible for validating blockchain signals, tracing funds, and producing investigative documentation to support victim recovery and legal workflows.

Responsibilities

Validate time-sensitive blockchain signals and escalate high-confidence matters through appropriate workflows.
Trace victim funds end-to-end, forward to consolidating wallets and backward to originating platforms.
Own the recovery side, producing documentation to drive restitution after a freeze.
Support time-sensitive asset-preservation workflows with regulated platforms and ecosystem partners.

Skills

About TRM Labs

trmlabs.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2018

View Profile

TRM Labs is a blockchain intelligence and AI investigations company that helps law enforcement, financial institutions, and national security agencies uncover illicit activity and disrupt criminal networks. Its flagship platform, Ardence, enables all-source investigations by fusing blockchain, identity, cyber, dark web, and financial intelligence with AI to accelerate case work at scale. TRM also offers crypto compliance tools for AML risk management, transaction monitoring, wallet screening, and sanctions enforcement across digital assets.