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Global Investigator - National Security

TRM LabsNorth AmericaGo-To-Market
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Salary
$170,500 - $186,500 USD
Job type
Full-time
Work mode
Remote
Posted
4 Apr 2025
Status
Open · checked 7d ago

About this role

Role Overview

The Global Investigator - National Security role at TRM Labs involves conducting critical blockchain analysis and investigations to help public and private sector partners disrupt financial crime and threats. This position is best suited for an experienced professional with a strong background in crypto investigations, law enforcement, and national security operations.

Key Responsibilities

Investigate complex cases involving hacks, phishing, blockchain exploits, terrorism finance, account takeovers, money laundering, ransomware, and sim swaps.
Produce insightful written reports and deliver verbal briefings to customers.
Conduct long-term research on key categories of blockchain crime and transform findings into valuable intelligence.
Perform sensitive and complex investigations for TRM partners.
Proactively build, identify, and manage relationships with industry partners to expand attribution sources within the pipeline.
Participate in a formal weekly on-call rotation to provide 24/7 coverage for high-priority events, time-sensitive matters, and law enforcement support.

Requirements

Active TS/SCI with Polygraph clearance.
Combined 3-5 years of experience as an investigator or analyst in the private or public sector.
Experience briefing senior leaders and structuring complex problems to prioritize critical issues.
Exceptional attention to detail and ability to communicate technical ideas clearly to both technical and non-technical audiences.
Comfort operating in a fast-paced environment with shifting priorities and a high degree of ambiguity.
Ability to work collaboratively within a cross-functional team across global time zones.

Skills and Tools

Virtual currencies and blockchain analysis
React
Problem structuring and prioritization
Cross-functional collaboration and global communication

Salary and Benefits

Estimated US base salary range of $170,500 to $186,500 per year.
Potential eligibility to participate in the TRM equity plan.

About the Company

TRM Labs provides AI-powered intelligence solutions designed to help private and public sector agencies disrupt crime and investigate illicit activities. The company's platforms allow investigators to trace threat networks, build cases, and construct operating pictures. TRM Labs is backed by major investors including Goldman Sachs, Bessemer, Y Combinator, and Thoma Bravo, operating as a distributed-first company with global hubs.

How to Apply

Candidates interested in joining TRM Labs should apply directly on the official company careers page to ensure the application reaches the Talent team.

Skills and tech stack

Questions candidates ask

What security clearance is required for this role?

Candidates must have an active TS/SCI with Polygraph clearance.

What is the salary range for the Global Investigator position?

The estimated US base salary range is between $170,500 and $186,500 per year, with potential eligibility for TRM's equity plan.

What level of experience is required?

The role requires approximately 3-5 years of combined experience as an investigator or analyst in either the private or public sector.

Does this role involve on-call duties?

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 reviewed by the Talent team.

Ready to apply?

The application is on the official TRM Labs careers page.

Apply on company site