Global Investigator APAC - Blockchain Forensics & AI Intel

TRM Labs; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

TRM Labs in Singapore is seeking a Global Investigator - APAC with 3–5 years of investigator/analyst experience. You will trace illicit flows with blockchain analytics, disrupt threats with partners, and translate findings into leadership-ready intelligence.

The role emphasizes AI fluency, cross-functional collaboration, and timely response to evolving digital finance risks in the APAC region.

Qualifications

• 3–5 years of experience as an investigator or analyst.
• Experience with blockchain analysis is a plus.
• Ability to brief senior leadership; strong problem-solving and communication skills.

Responsibilities

• Trace illicit flows using blockchain analytics to follow funds.
• Collaborate with law enforcement and financial institutions to disrupt threats.
• Translate technical data into actionable briefs for leadership and policymakers.

Skills

Investigator experience

Blockchain analytics

Leadership briefing

Communication

Job description

TRM Labs in Singapore is seeking a Global Investigator - APAC with 3–5 years of investigator/analyst experience. You will trace illicit flows with blockchain analytics, disrupt threats with partners, and translate findings into leadership-ready intelligence.

The role emphasizes AI fluency, cross-functional collaboration, and timely response to evolving digital finance risks in the APAC region.