TRM Labs · 5 months ago
Global Investigator - Federal Law Enforcement
Washington DC Metro Area
Full-time
Onsite
Mid Level
3+ years expTRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. As a Global Investigator, you will conduct complex investigations into illicit blockchain activities and produce insightful reports for TRM's partners. You will collaborate with a team of experts to develop solutions that enhance TRM's capabilities in combating global security threats.
Big DataBlockchainComplianceCryptocurrency
No H1B
Security Clearance Required
Responsibilities
Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology
Produce insightful reports and deliver them both in writing and in briefings to TRM's customers
Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence
Conduct sensitive and complex investigations for TRM partners
Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale
Qualification
Required
Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential
Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience
Experience briefing senior leaders within your organization
Experience structuring problems and identifying the most critical issues to prioritize
Exceptional and consistent attention to detail
Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing
Comfort operating in a fast-paced environment where priorities can change quickly
Ability to work collaboratively in a cross-functional team and with people at all levels in an organization
Commitment to supporting teammates and helping them accomplish their missions
Minimum of a Public Trust Clearance is required
Benefits
PTO
Holidays
Parental Leave for full time employees
Company
TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$149.9MKey Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B
2022-02-28Series Unknown
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase