Global Investigator - National Security

<div class="content-intro"><h2>Build a Safer World. </h2> <p>TRM Labs provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence and AI platforms include solutions to trace the source and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to enable a safer, more secure world for all.</p></div><p>As a member of the Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners, and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain intelligence experts, engineers, and data scientists to deliver cutting-edge support to TRM's clients.</p> <p><strong><span class="notion-enable-hover" data-token-index="0" data-reactroot="">The impact you’ll have here:</span></strong></p> <ul> <li>Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology.</li> <li>Produce insightful reports and deliver them both in writing and in briefings to TRM's customers.</li> <li>Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence.</li> <li>Conduct sensitive and complex investigations for TRM partners.</li> <li>Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.</li> </ul> <p><strong><span class="notion-enable-hover" data-token-index="0" data-reactroot="">What we’re looking for:</span></strong></p> <ul> <li><strong>Candidate must have an active TS/SCI with Polygraph clearance</strong></li> <li>Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.</li> <li>Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined experience</li> <li>Experience briefing senior leaders within your organization.</li> <li>Experience structuring problems and identifying the most critical issues to prioritize.</li> <li>Exceptional and consistent attention to detail.</li> <li>Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.</li> <li>Comfort operating in a fast-paced environment where priorities can change quickly.</li> <li>Ability to work collaboratively in a cross-functional team and with people at all levels in an organization.</li> <li>Commitment to supporting teammates and helping them accomplish their missions.</li> <li><strong>Individual pay is determined by skills, qualifications, experience, and location. The compensation details listed in this posting reflect the US base salary only.</strong> The following represents the expected range of compensation for this role: <ul> <li>The estimated base salary range for this role is $170,500 - $186,500.</li> <li>Additionally, this role may be eligible to participate in TRM’s equity plan.</li> <li>Please note – we factor in the different costs for geographies outside the United States.</li> </ul> </li> </ul> <p><strong>Please note; this role is NOT remote (at least 75% onsite requirement)</strong></p><div class="content-conclusion"><hr> <h3>Life at TRM</h3> <p>We are building a safer world. That promise shows up in how we work every day.</p> <p>TRM runs fast. Really fast. We’re a high‑velocity, high‑ownership team that expects clarity, follow‑through, and impact. People who thrive here are energized by hard problems, experimentation, and direct fee ... (truncated, view full listing at source)