Global Investigator (EMEA)

remote work; United States; Remote; USD 90,000 - 150,000; Full time

Job summary

TRM Labs, a provider of AI-powered intelligence solutions, seeks a Global Investigator on the triage team. You will process inbound complaint data, validate AI outputs, and route cases into investigative pipelines that lead to asset freezes or takedowns.

You will enhance data quality, coordinate across wallets and exchanges, and ensure seamless handoffs for 24/7 coverage across EMEA hours. Strong AI skills and blockchain experience are essential.

Qualifications

• 4+ years of investigative or analytical work with hands-on blockchain analysis.
• Experience tracing funds across chains and linking addresses to real-world actors.
• History contributing to cases leading to freezes, seizures, arrests, or takedowns.
• Strong ability to use AI tools as a daily co-pilot with sound judgment.
• Excellent written and verbal communication in a dynamic environment.

Responsibilities

• Validate outputs from the AI investigation platform and route cases into pipelines.
• Process hundreds of complaint dispositions per week to feed live asset-recovery workflows.
• Identify AI errors such as false positives or misclassified patterns.
• Enrich complaint selectors using multiple data-source integrations.
• Conduct high-priority investigations across wallets and exchanges to trace funds.
• Coordinate clean handoffs to maintain around-the-clock coverage during EMEA hours.

Skills

Investigative experience

Blockchain analysis

AI fluency with tools

Data-source integrations

Strong communication

Adaptability in fast-paced environment

Tools

AI investigation platform

Job description

About the role

TRM Labs provides AI-powered intelligence solutions to help public and private sector agencies investigate and disrupt crime. As a Global Investigator on the triage team, you will be the first line of operational defense processing inbound complaint data and routing cases into investigative pipelines that lead to asset freezes or takedowns.

What you'll do

• Validate outputs from the AI investigation platform and route cases into pipelines


• Process hundreds of complaint dispositions per week to feed live asset-recovery workflows


• Identify and catch AI errors such as false positives or misclassified patterns


• Enrich complaint selectors using multiple data-source integrations


• Conduct high-priority investigations across wallets and exchanges to trace funds


• Coordinate clean handoffs to maintain around-the-clock coverage during EMEA hours

What they're looking for

• 4 or more years of investigative or analytical experience in public or private sectors with hands-on blockchain analysis


• Experience tracing funds across chains and attributing addresses to real-world actors


• History building or contributing to cases that led to freezes, seizures, arrests, or takedowns


• Strong AI fluency and ability to use AI tools as a daily co-pilot with sound judgment


• Comfort working in a fast-paced, shifting environment with changing project scope


• Excellent written and verbal communication skills

For applicants in Nigeria

• The listing specifies EMEA and does not state a Nigeria-specific region; confirm timezone and eligibility before interviewing


• Team operates with EMEA hours; local time zone coverage is implied for handoffs


• Employment type and work authorization are not explicitly stated; confirm whether contractor or employee arrangement applies


• Pay currency or salary range is not provided; confirm during interview process