Senior All-Source Investigator, Severe Harms

TRM Labs is seeking a Senior All-Source Investigator to join their Severe Harms team, focusing on tracing financial activities related to sextortion and child sexual abuse material (CSAM) monetization. In this role, you will handle a caseload, developing target packages from initial referral through to disruption, utilizing both on-chain and off-chain intelligence. The position emphasizes direct involvement in investigations rather than management, allowing you to enhance your casework skills with support from a manager and a Lead Investigator. The work is critical, addressing serious issues linked to financial crimes that affect vulnerable populations, particularly minors. While the advert does not specify required qualifications or experience, it implies that candidates should possess relevant investigative skills and a strong understanding of financial tracing. The role is fully remote, making it accessible to a wider range of applicants. This position is ideal for individuals who are passionate about making a tangible impact in the fight against severe harms and are eager to engage directly in challenging investigative work.