EMEA Triage Investigator - AI-Powered Global Response

TRM Labs; United Kingdom; Remote; GBP 45,000 - 75,000; Full time

Job summary

TRM Labs is seeking a Global Investigator on the triage team to be the first line of defense in a fast-moving crypto disruption pipeline. You will validate AI outputs, route cases, and help freeze scam proceeds and seized assets.

You’ll handle on-call shifts with EMEA-hours coverage and collaborate with a diverse, global team to maintain momentum. Ideal candidates bring 1–3 years in investigative or analytical roles, strong AI fluency, and a desire to deepen blockchain analysis skills in a

Qualifications

• Investigative or analytical experience in the private or public sector.
• Strong AI fluency, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know when they are wrong.
• Excitement to deepen blockchain analysis skills.
• Comfort operating in a fast-paced, fluid environment where the project's scope and emphasis may shift quarter to quarter.
• Strong written and verbal communication.

Responsibilities

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline.
• Catch AI errors that matter, such as false positives, merged syndicates, and misclassified scam patterns.
• Enrich complaint selectors using a stack of more than forty commercial data-source integrations.
• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage.

Skills

Investigative experience

AI fluency

Blockchain analysis

Communication

Job description

TRM Labs is seeking a Global Investigator on the triage team to be the first line of defense in a fast-moving crypto disruption pipeline. You will validate AI outputs, route cases, and help freeze scam proceeds and seized assets.

You’ll handle on-call shifts with EMEA-hours coverage and collaborate with a diverse, global team to maintain momentum. Ideal candidates bring 1–3 years in investigative or analytical roles, strong AI fluency, and a desire to deepen blockchain analysis skills in a