Global Investigator - National Security
TRM LabsWashington, District of Columbia, United States
Posted September 23, 2025
170500 - 186500 USD year
Full Time
About the Company
TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
Job Description
TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. They offer access to blockchain data and threat intelligence to government, financial institutions, and crypto businesses. This role involves investigative work, data analysis, and collaboration with experts to tackle complex, global challenges. The team supports scaling quickly and efficiently.
Requirements
- Active TS/SCI with Polygraph clearance
- Practical experience with virtual currencies and blockchain analysis
- Experience as an investigator or analyst, 3-5 years combined
- Experience briefing senior leaders
- Experience structuring problems and prioritizing
- Exceptional attention to detail
- Strong communication skills (verbal and written)
- Ability to work collaboratively in a cross-functional team
- Commitment to supporting teammates
Benefits
- Generous paid time off
- Generous parental leave
- Equity plan