The role
At TRM Labs you'll lead complex crypto investigations into transnational criminal organisations and write intelligence that law enforcement partners act on. It's a senior, high-autonomy individual contributor role, not people management.
What you'll do
- Lead end-to-end blockchain investigations from seed indicators to full attribution
- Trace illicit funds across chains, bridges, mixers and cash-out points
- Write source-cited intelligence for investigative, executive and partner audiences
- Work with law enforcement partners to revive stalled investigations
- Contribute new attributions and refine repeatable investigative workflows
What they're looking for
Must-haves
- 5+ years in blockchain intelligence, crypto or financial-crime investigations
- Deep hands-on tracing across chains, mixers, peel chains and chain-hopping
- Proven ability to run complex investigations independently
- Clear written intelligence for government and private-sector readers
- Experience using AI tools and LLMs to speed up analysis
Nice to have
- Government, national security or law enforcement background
- Knowledge of darknet markets, drug trafficking and OTC/ATM laundering
- OSINT and tools such as Maltego or Palantir
The company
TRM Labs
Series C blockchain intelligence company
TRM Labs builds AI-powered intelligence tools that help public and private agencies investigate and disrupt crime. A Series C company with $220M raised, headquartered in San Francisco and distributed-first.
Summarised by Jobs That Travel from TRM Labs's listing.
