Global Investigator (Blockchain)

Global Investigator - EMEA

Company

TRM Labs

Conditions

20 hours agoUnited Kingdom Remote Full Time Other Jobs by TRM Labs

Skills

Investigations Tracing Platforms Asset Victims Workflow Compliance Recovery Enforcement Blockchain Escalation Cryptocurrency Legal Ai

About the Role

You will validate high priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative documentation that supports time sensitive escalation and victim centered recovery outcomes. You will collaborate with regulatory platforms and ecosystem partners to support asset preservation and restitution processes.

Requirements

• 3–5 years of cryptocurrency investigations or asset-recovery experience
• Experience producing investigative packages that can support formal legal, compliance, or enforcement workflows
• Blockchain / cryptocurrency tracing (required, gating)
• AI fluency (required)
• You understand how regulated platforms behave under request, including the difference between voluntary cooperation and formal process, and you treat getting money back to victims as part of your job rather than a downstream handoff
• Creative tactical thinking

Responsibilities

• Validate time-sensitive blockchain signals and move high-confidence matters through the escalation workflow
• Trace victim funds end-to-end forward to the wallets that consolidate them and backward to the platforms they came from
• Own the recovery side after a freeze, run the backtrace that ties frozen funds to specific victims and produce documentation that drives restitution
• Support time-sensitive asset-preservation workflows with regulated platforms and ecosystem partners

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