Global Investigator - APAC

Build a Safer World.

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.

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.

• Impact you will have
• 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.
• Produce insightful reports and deliver them both in writing and in briefings to TRM’s customers.
• Conduct long‑term research on key categories of crime on the blockchain, and turn this research into valuable intelligence.
• Conduct sensitive and complex investigations for TRM partners.
• Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.
• What we’re looking for
• Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.
• Experience as an investigator or analyst - either private or public sector; preferably at least 3‑5 years combined experience.
• Experience briefing senior leaders within your organization.
• Experience structuring problems and identifying the most critical issues to prioritize.
• Exceptional and consistent attention to detail.
• Ability to communicate complex ideas effectively for technical and non‑technical audiences, both verbally and in writing.
• Comfort operating in a fast‑paced environment where priorities can change quickly.
• Ability to work collaboratively in a cross‑functional team and with people at all levels in an organization.
• Commitment to supporting teammates and helping them accomplish their missions.
• This role will be based in Singapore.
• About the Team
• The team is comprised of very experienced investigators that reliably work independently but also well within the team.

This role is best suited for somebody with a strong background in crypto investigations and LE experience.

This role needs somebody that can and will do the job, but also lead the members from a long‑term and intentional approach.

• This team generally maintains standard business hours in their location.

Each week a team member will be on call, responding to events like hacks, LE support, and other time sensitive matters.

Additionally, this team may need to respond to unique events on weekends.

• Learn about TRM Speed in this position
• React timely to the movement of funds during an ongoing investigation.
• Support other teams on time sensitive issues that might be unforeseen.
• Continuously learn new issues in crypto.
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