Global Investigator - Federal Law Enforcement
TRM LabsWashington, District of Columbia, United States
Posted August 25, 2025
Full Time
About the Company
TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
Job Description
TRM Labs is a blockchain intelligence company fighting crime by leveraging data, threat intelligence, and analytics. They are seeking a Global Investigator to conduct ad hoc investigations, analyze blockchain data, and develop solutions for clients. The role requires a combination of investigative skills, analytical abilities, and collaboration skills in a fast-paced environment.
Requirements
- Practical experience with virtual currencies and blockchain analysis is a plus.
- Experience as an investigator or analyst, preferably at least 3-5 years combined experience.
- Experience briefing senior leaders within your organization.
- Exceptional attention to detail.
- Ability to communicate complex ideas effectively.
- Comfort operating in a fast-paced environment.
- Ability to work collaboratively and independently.
Benefits
- PTO
- Holidays
- Parental Leave
- Generous benefits