TRM Labs
Global Investigator
APACFull-timeGlobal
š Midš Remote
ActivePosted within the last 30 days
Job Description
YOU validate high priority blockchain leads perform forward and backward tracing assess whether funds touch regulated platforms or other actionable endpoints YOU produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes YOU work at the recovery focused layer of scam investigation to tie together evidence and support restitution YOU adapt to evolving crypto threats and maintain compliance with relevant regulations.
Requirements
- ā3-5 years of cryptocurrency investigations or asset-recovery experience
- āExperience producing investigative packages that can support formal legal compliance or enforcement workflows
- āBlockchain or cryptocurrency tracing experience (required)
- āAI fluency and ability to use AI tools to accelerate analysis and synthesize outputs
- āAbility to work with regulated platforms and understand differences between voluntary cooperation and formal process
- āCreative tactical thinking and ability to pivot from a single point to a network view
Responsibilities
- āValidate time sensitive blockchain signals and escalate high priority matters
- āTrace victim funds end to end from wallets to platforms
- āOwn the recovery process by backtracing frozen funds and producing documentation that drives restitution
- āSupport time sensitive asset preservation workflows with regulated platforms and ecosystem partners
Tech Stack
tracePlatformAIrecoverydocumentationcomplianceLegalcryptocurrencyinvestigation