Full-Time
Global Investigator
Posted on 2/22/2023
Blockchain intelligence for detecting crypto-related financial crime
Mid, Senior
Washington, DC, USA
- 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
- Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience
- U.S. Government Security Clearance (preferred but not required)
- 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
- Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential
TRM Labs stands out as a leader in the blockchain intelligence sector, providing essential services to major financial institutions, crypto businesses, and government agencies to combat crypto-related financial crimes. The company's competitive edge lies in its advanced data engineering, data science, and threat intelligence capabilities, which enable seamless tracing of funds across multiple blockchains. With a substantial backing of $150M from renowned investors such as Thoma Bravo, Goldman Sachs, and Visa, TRM Labs demonstrates a strong financial position and industry credibility.
Company Stage
Series B
Total Funding
$150.1M
Headquarters
San Francisco, California
Founded
2018