Full-Time

Global Investigator

Federal Law Enforcement

Posted on 5/29/2024

TRM Labs

TRM Labs

201-500 employees

Blockchain compliance and risk management platform

Financial Services

Senior

Washington, DC, USA

Requirements
  • Practical experience with virtual currencies and blockchain analysis
  • Experience as an investigator or analyst in the public sector and ideally with Federal Law Enforcement
  • Experience briefing senior leaders within the organization
  • Experience structuring problems and identifying critical issues
  • Exceptional attention to detail
  • Ability to communicate complex ideas effectively
  • Comfort in a fast-paced environment
  • Ability to work collaboratively in a cross-functional team
  • Commitment to supporting teammates
Responsibilities
  • Investigate complex cases involving various illicit activities
  • Produce insightful reports for customers
  • Conduct long-term research on blockchain crime
  • Conduct sensitive and complex investigations
  • Build and manage relationships with industry partners

TRM Labs offers a platform for digital asset compliance and risk management, featuring extensive coverage across multiple blockchains, cross-chain analytics, and a comprehensive set of risk indicators to support AML and sanctions compliance.

Company Stage

Series B

Total Funding

$150.1M

Headquarters

San Francisco, California

Founded

2018

Growth & Insights
Headcount

6 month growth

9%

1 year growth

17%

2 year growth

103%
INACTIVE