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© All Rights Reserved. ApplyBlast.com
TRM Labs
The Global Investigator (EMEA) serves as the first line of operational defense within TRM Labs' crypto disruption pipeline, processing complaint data and validating AI investigation outputs to route cases for asset recovery and takedowns. This role involves enriching complaint selectors, tracing illicit funds across blockchain networks, and maintaining high-priority case dispositions to support a fast-paced, around-the-clock operation. The position requires strong investigative judgment, AI fluency, and the ability to adapt quickly to shifting priorities in a high-ownership environment.
Headquarters
San Francisco, California, United States
Company Size
201-500 employees
Founded
2018
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.
TRM LabsTRM Labs Announces $70M Series C to Scale AI Solutions to Disrupt Criminal Networks and Counter National Security Threats | TRM Blog
1 month ago
FortuneCrypto crime-fighting startup TRM Labs notches $1 billion valuation with new $70 million funding round
1 month ago
TRM LabsMiCA-authorized CASPs and VASPs in VASP-to-CASP transition requiring transaction monitoring and wallet screening
2 weeks ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for TRM Labs.
TRM Labs didn’t post a salary, so this is our estimate from similar listings.
13% above the average for this role
The BlockCrypto analytics firm TRM Labs reaches unicorn status following $70M Blockchain Capital-led Series C
1 month ago
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