TRM Labs
Global Investigator - EMEA
United KingdomFull-timeGlobal
š Remote
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will validate high priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes. You will collaborate with regulatory platforms and ecosystem partners to support asset preservation and restitution processes.
Requirements
- ā3ā5 years of cryptocurrency investigations or asset-recovery experience
- āExperience producing investigative packages that can support formal legal, compliance, or enforcement workflows
- āBlockchain / cryptocurrency tracing (required, gating)
- āAI fluency (required)
- āYou understand how regulated platforms behave under request, including the difference between voluntary cooperation and formal process, and you treat getting money back to victims as part of your job rather than a downstream handoff
- āCreative tactical thinking
Responsibilities
- āValidate time-sensitive blockchain signals and move high-confidence matters through the escalation workflow
- āTrace victim funds end-to-end forward to the wallets that consolidate them and backward to the platforms they came from
- āOwn the recovery side after a freeze, run the backtrace that ties frozen funds to specific victims and produce documentation that drives restitution
- āSupport time-sensitive asset-preservation workflows with regulated platforms and ecosystem partners
Tech Stack
enforcementvictimsAIrecoveryassetcomplianceLegalinvestigationsplatforms