Global Investigator - APAC
TRM LabsJob Description
📋 Description Validate time-sensitive blockchain signals and escalate as needed. Trace funds end-to-end to identify victims and platforms. Produce investigative documentation for legal/compliance workflows. Own post-freeze recovery backtraces to support restitution. Support time-sensitive asset-preservation workflows with platforms and partners. Operate in a follow-the-sun, distributed team across NA/EMEA/APAC. 🎯 Requirements 3–5 years of cryptocurrency investigations or asset-recovery experience. Experience producing investigative packages for legal, compliance, or enforcement workflows. Blockchain/cryptocurrency tracing expertise (forward-then-backward, multi-hop tracing). AI fluency: able to apply AI tools to accelerate analysis and outputs. Creative tactical thinking and outcomes-focused mindset. Ability to work with ambiguity and maintain high autonomy and accountability. 🎁 Benefits Global, distributed-first team with hubs in multiple cities. High autonomy, high ownership culture. Exposure to AI-enabled investigations and advanced forensics. Opportunity to protect victims and disrupt sophisticated scams. Collaborative, cross-functional work with engineering, legal, and partners. Continuous learning and growth in crypto investigations.