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- Tasks: Investigate blockchain crimes and produce insightful reports for clients.
- Company: TRM Labs is a blockchain intelligence company fighting crime and enhancing global security.
- Benefits: Enjoy generous PTO, holidays, parental leave, and a remote-first work culture.
- Why this job: Make a real-world impact by tackling complex global challenges in a fast-paced environment.
- Qualifications: Experience in blockchain analysis or investigations is a plus; strong communication skills are essential.
- Other info: Join a mission-driven team that values growth, collaboration, and unique career paths.
The predicted salary is between 36000 - 60000 £ per year.
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.
Life at TRM Labs
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 intensity, we’re also intentional about rest and recharge. We offer generous benefits, including PTO, Holidays, and Parental Leave for full-time employees.
That said, TRM may not be the right fit for everyone. If you\’re optimizing for work life balance, we encourage you to:
- Ask your interviewers how they personally approach balance within their teams, and
- Reflect on whether this is the right season in your life to join a high-velocity environment.
- Be honest with yourself about what energizes you—and what drains you
We’re upfront about this because we want every new team member to thrive—not just survive.
Leadership Principles
Our LPs are foundational elements of our strategy, guiding how we make decisions, how we treat each other, and how we behave 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
Join a mission-driven team of industry leaders and make a real-world impact—disrupting terrorist networks, recovering stolen funds, and more. At TRM, 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 as a Global Team
As a remote-first company, TRM Labs is built for global collaboration.
- We cultivate a strong remote culture through clear communication, thorough documentation, and meaningful relationships.
- We invest in offsites, regional meetups, virtual coffee chats, and onboarding buddies to foster collaboration.
- By prioritizing trust and belonging, we harness the strengths of a global team while staying aligned with our mission and values.
Join our mission!
We’re looking for team members who thrive in fast-paced, high-impact environments and love building from the ground up. TRM is remote-first, with an exceptionally talented global team. If you enjoy solving tough problems and seeing your work make a difference for billions of people, we want you here. Don’t worry if your experience doesn’t perfectly match a job description— we value passion, problem-solving, and unique career paths. If you’re excited about TRM’s mission, we want to hear from you.
Recruitment agencies
TRM Labs does not accept unsolicited agency resumes. Please do not forward resumes to TRM employees. TRM Labs is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement.
Privacy Policy
By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM Privacy Policy
Learn More: Company Values | Interviewing | FAQs
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Global Investigator employer: Hedera Hashgraph
Contact Detail:
Hedera Hashgraph Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Investigator
✨Tip Number 1
Familiarise yourself with the latest trends and technologies in blockchain and cryptocurrency. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field, which is crucial for a role at TRM Labs.
✨Tip Number 2
Network with professionals in the blockchain intelligence space. Attend industry events, webinars, or online forums to connect with experts and learn from their experiences. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific cases or projects you've worked on that relate to blockchain investigations. Be ready to explain your thought process, the challenges you faced, and how you overcame them, as this will showcase your problem-solving skills.
✨Tip Number 4
Demonstrate your ability to work in fast-paced environments by sharing examples from your previous roles. Highlight how you adapted to changing priorities and maintained high standards, as this aligns with TRM's dynamic culture.
We think you need these skills to ace Global Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Global Investigator at TRM Labs. Familiarise yourself with the types of investigations you'll be conducting and the skills required, such as blockchain analysis and problem structuring.
Tailor Your CV: Customise your CV to highlight relevant experience in investigations, particularly in the blockchain or financial sectors. Emphasise any specific cases you've worked on that relate to the job description, showcasing your analytical skills and attention to detail.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for TRM's mission and your excitement about the role. Use specific examples from your past experiences to demonstrate how you meet the qualifications listed in the job description, especially your ability to communicate complex ideas effectively.
Prepare for Potential Interviews: While this step is not part of the written application, it's crucial to prepare for interviews by thinking about how you would discuss your previous work and its relevance to TRM Labs. Consider how you can articulate your problem-solving approach and your commitment to teamwork.
How to prepare for a job interview at Hedera Hashgraph
✨Show Your Passion for Blockchain
Make sure to express your enthusiasm for blockchain technology and its applications. TRM Labs values candidates who are excited to learn and grow in this field, so share any relevant experiences or projects that demonstrate your interest.
✨Prepare for Complex Case Discussions
Be ready to discuss complex investigations you’ve handled in the past. Highlight your analytical skills and how you structured problems to identify critical issues. This will showcase your experience as an investigator and your ability to tackle challenging scenarios.
✨Communicate Clearly and Effectively
Practice explaining complex ideas in simple terms. Since you'll be communicating with both technical and non-technical audiences, demonstrating your ability to convey information clearly will be crucial during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions about TRM's work culture and how they maintain balance in a fast-paced environment. This shows your genuine interest in the company and helps you assess if it’s the right fit for you.
