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TRM Labs
Global Investigator (EMEA)
Remote · EMEA · Full time · Mid level
About the role
As a Global Investigator, you will validate and route complaint data to disrupt crypto crime and support asset recovery. You will work in a fast-paced environment ensuring accurate case dispositions and operational handoffs.
What you’ll do
• Validate and route complaint dispositions weekly. • Identify AI errors before they affect outcomes. • Enrich complaint data with commercial sources. • Trace funds to actionable endpoints. • Ensure smooth shift handoffs for 24/7 coverage.
What you’ll bring
• 4+ years investigative or analytical experience. • Experience with blockchain fund tracing. • Proven case-building for freezes or seizures. • Strong AI fluency and judgment. • Work authorization for EMEA region.
Life at TRM Labs
TRM offers a fast-paced, high-ownership culture focused on impact, collaboration, and continuous learning. The team values adaptability and creative problem-solving.
About TRM Labs
TRM Labs provides AI-powered intelligence solutions to help agencies investigate and disrupt crime globally, focusing on crypto-enabled threats.