Global Investigator - Federal Law Enforcement Washington DC Metro Area

Global Investigator - Federal Law Enforcement

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling complex global challenges daily.

Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to make a meaningful and lasting impact.

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.

The impact you’ll have here:

• 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.
• Minimum of a Public Trust Clearance is required.
• Please note; onsite role and could be up to 5 days per week in the office.
• Individual pay is determined by skills, qualifications, experience, and location.The following represents the expected range of compensation for this role:
  • The estimated on target earnings for this role is $170,.
  • Additionally, this role may be eligible to participate in TRM’s equity plan.

Our Leadership Principles shape everything we do—how we make decisions, collaborate, and operate day to day.

• Impact-Oriented Trailblazer – We put customers first, driving for speed, focus, and adaptability.
• Master Craftsperson– We prioritize speed, high standards, and distributed ownership.
• Inspiring Colleague– We value humility, candor, and a one-team mindset.

Accelerate your Career

At TRM, you’ll do work that matters—disrupting terrorist networks, recovering stolen funds, and protecting people around the world. You will:

• Work alongside top experts and learn every day.
• Embrace a growth mindset with development opportunities tailored to your role.
• Take on high-impact challenges in a fast-paced, collaborative environment.
• Thrive in a culture of coaching, where feedback is fast, direct, and built to help you level up.

What to Expect at TRM

TRM moves fast—really fast. We know a lot of startups say that, but we mean it. We operate with urgency, ownership, and high standards. As a result, you’ll be joining a team that’s highly engaged, mission-driven, and constantly evolving.

To support this…