Global Investigator (EMEA)

TRM Labs is seeking a Global Investigator for its triage team, focusing on operational defense within a fast-paced crypto disruption environment. Daily responsibilities include processing incoming complaint data, validating outputs from an AI investigation platform, and routing cases for further investigation, which may lead to asset recovery or legal actions. The role requires expertise in blockchain analysis, specifically tracing funds across different chains and linking addresses to real-world entities. Candidates should have at least four years of investigative or analytical experience in either the public or private sector. The position demands a keen eye for detail to identify errors in AI outputs, such as false positives and misclassified scam patterns. The role is remote and requires coverage during EMEA hours to ensure continuous operation. This position is ideal for individuals with a strong background in investigative work and a passion for combating financial crime in the cryptocurrency space.