Global Investigator

TRM Labs

TRM Labs

201-500 employees

Blockchain intelligence for detecting crypto-related financial crime

Financial Services

Mid, Senior

Washington, DC, USA

  • Active TS/SCI clearance
  • Practical experience with virtual currencies and blockchain analysis
  • Experience as an investigator or analyst (3-5 years)
  • Experience briefing senior leaders
  • Exceptional attention to detail
  • Ability to communicate complex ideas effectively
  • Comfort operating in a fast-paced environment
  • Ability to work collaboratively
  • Commitment to supporting teammates
  • Investigate complex cases involving illicit use of blockchain technology
  • Produce insightful reports and deliver briefings
  • Conduct long-term research on key categories of crime on the blockchain
  • Conduct sensitive and complex investigations
  • Proactively identify, build and manage relationships with industry partners

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



San Francisco, California



Growth & Insights

6 month growth


1 year growth


2 year growth