AI-Driven Crypto Investigations Triage Analyst

present of AI; United States; Remote; USD 90,000 - 140,000; Full time

Job summary

TRM Labs in the United States is seeking a Global Investigator in triage to handle incoming alerts and reports about crypto-related crime, sort them by urgency, and initiate first checks. You’ll apply calm, methodical judgment to messy information, use blockchain tracing basics, and produce clear notes that teammates can act on, while documenting each step with care.

This role sits at the intersection of human analysis and AI-driven tools, building hands-on experience in alert scoring and

Qualifications

• Calm, methodical approach to messy information.
• Basic blockchain tracing skills.
• Clear written notes that others can act on.
• Careful documentation of each step due to sensitive cases.

Responsibilities

• Handle incoming alerts and reports about crypto-related crime.
• Sort alerts by urgency and initiate first checks.
• Maintain careful documentation for investigators and partners.

Skills

Calm under pressure

Blockchain tracing basics

Clear case notes

Triage judgment

Job description

TRM Labs in the United States is seeking a Global Investigator in triage to handle incoming alerts and reports about crypto-related crime, sort them by urgency, and initiate first checks. You’ll apply calm, methodical judgment to messy information, use blockchain tracing basics, and produce clear notes that teammates can act on, while documenting each step with care.

This role sits at the intersection of human analysis and AI-driven tools, building hands-on experience in alert scoring and