All Source Investigator

TRM Labs is recruiting a All Source Investigator for remote work focused on AI, Blockchain, machine learning, senior, web3, All Others, Data, Legal. TRM’s platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks As an All-Source Investigator, you’ll lead targeting-driven investigative work: taking legal process to the ground, following the data wherever it leads, and delivering actionable intelligence to law enforcement partners The successful candidate will operate the “intelligence flywheel” daily — fusing on-chain and off-chain data to build operational pictures that help dismantle scam operations