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Global Investigator - Federal Law Enforcement

TRM LabsWashington DCGo-To-Market
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Salary
$170,500 - $214K USD
Job type
Full-time
Posted
20 Jul 2026
Status
Open · checked 9d ago

About this role

The Global Investigator - Federal Law Enforcement position at TRM Labs in Washington DC is an onsite role that suits experienced investigators with a strong background in crypto and law enforcement. This position involves tackling complex financial crimes and conducting time-sensitive blockchain analysis alongside cross-functional teams.

Role Overview

As a member of the Global Investigations Team, the individual will conduct ad hoc investigations, perform rapid blockchain analysis for partners, and build solutions that enable rapid scaling. The role sits at the intersection of AI, national security, and crime prevention, requiring high personal ownership, adaptability, and comfort operating in a fast-paced environment where priorities can shift quickly.

Key Responsibilities

Investigate complex cases involving hacks, blockchain exploits, phishing, ransomware, terrorism finance, money laundering, sim swaps, and account takeovers.
Produce comprehensive reports and deliver briefings in writing and verbally to customers.
Conduct long-term research on distinct categories of crime linked to blockchain technology and turn findings into actionable intelligence.
Perform sensitive and complex investigations for TRM partners.
Proactively identify, build, and manage relationships with industry partners to expand attribution data sources at scale.
Participate in a formal weekly on-call rotation to deliver 24/7 coverage for high-priority events, hacks, and law enforcement support.

Requirements

Combined experience of 3 to 5 years as an investigator or analyst within the private or public sector.
Experience briefing senior organizational leaders.
Ability to structure complex problems, prioritize critical issues, and maintain exceptional attention to detail.
Strong communication skills suited for both technical and non-technical audiences.
Ability to collaborate cross-functionally and support teammates.
Minimum of an active TS/SCI Clearance.
Availability to work onsite in the DC area up to 5 days per week.

Nice to Have

Practical experience working with virtual currencies and blockchain analysis.

Skills and Tools

AI fluency to accelerate repeatable workflows, structure problem-solving, and improve output quality.
Blockchain analysis and virtual currency tracking.

Salary and Benefits

Estimated on-target earnings range between $170,500 and $214,000 per year, determined by qualifications, experience, skills, and location.
Potential eligibility to participate in TRM’s equity plan.

About the Company

TRM Labs provides AI-powered intelligence solutions that assist public and private sector agencies in investigating and disrupting crime. Backed by major investors such as Goldman Sachs, Bessemer, Y Combinator, and Thoma Bravo, the company operates with a high-velocity and high-ownership culture focused on building a safer world.

How to Apply

Candidates should review the job requirements carefully and apply directly on the official TRM Labs careers page to ensure the application reaches the appropriate hiring team.

Questions candidates ask

What is the location and work arrangement for this role?

This is an onsite role located in the Washington DC area, requiring up to 5 days per week in the office.

What security clearance is required for the Global Investigator position?

A minimum of a TS/SCI Clearance is required for this role.

What is the salary range for this position?

The estimated on-target earnings range from $170,500 to $214,000 per year, with potential eligibility to participate in TRM's equity plan.

Are there any on-call duties associated with this role?

Yes, team members participate in a formal weekly on-call rotation to provide 24/7 coverage for high-priority events, hacks, and time-sensitive matters.

How should I submit my application?

You should apply directly through the official TRM Labs careers page to ensure your application is properly reviewed by the talent team.

Ready to apply?

The application is on the official TRM Labs careers page.

Apply on company site