Global Investigator - Skillbridge

TRM Labs(30 days ago)

HybridFull TimeMedior$77,442 - $103,761 (estimated)Investigations

About this role

A member of TRM's Global Investigations Team conducting time-sensitive blockchain analysis and ad hoc investigations to support partners and clients. The role works closely with engineers, data scientists, and intelligence experts to develop scalable solutions and deliver high-impact intelligence to governments, financial institutions, and crypto companies. This mission-driven position focuses on protecting the financial system from illicit activity and supporting TRM’s clients in critical, time-sensitive situations.

View Original Listing

Required Skills

Blockchain Analysis
Investigations
Research
Report Writing
Executive Briefing
Relationship Building
Problem Solving
Detail Orientation
Communication
Collaboration

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.

View more jobs at TRM Labs →