Global Investigator
TRM LabsBlockchain Intelligence company
On-siteSenior
Goldman Sachs
Bessemer Venture Partners
Blockchain Capital
Thoma Bravo
Galaxy Ventures
CMT Digital
About the role
TL;DR
Conduct investigations and blockchain analysis for TRM's partners.
- •TRM Labs seeks a Global Investigator to conduct investigations and blockchain analysis for public and private sector partners, developing solutions to scale investigative capabilities.
- •You will work with experts to support clients.
- •Key Responsibilities Investigate complex cases involving illicit use of blockchain technology.
- •Produce insightful reports and deliver them to customers.
- •Conduct long-term research on on-chain crime.
- •Support sensitive and complex investigations.
- •Identify and manage relationships with industry partners.
- •Requirements Practical experience with virtual currencies and blockchain analysis. 3-5+ years combined experience as an investigator or analyst.
- •Experience briefing senior stakeholders.
- •Ability to structure ambiguous problems and prioritize critical issues.
- •Experience in seizing stablecoins.
Required skills
PythonRisk ManagementCompliance Management
Domain expertise
cryptocybersecurity
Tech stack
PythonGitLinuxREST API