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The Impact You'll Have:
- Validate and route hundreds of complaint dispositions weekly, feeding a live asset-recovery pipeline.
- Catch AI errors that matter, like false positives and merged syndicates, before they propagate.
- Own the highest-priority complaints from disposition through tracing to actionable endpoints.
About the Team:
- Built around seasoned investigators and rising talent, with triage investigators sitting alongside experienced crypto tracers.
- Coordinate with global teammates for handoffs, maintaining follow-the-sun coverage.
Life at TRM:
- We are a high-velocity, high-ownership team that expects clarity, follow-through, and impact.
- The work sits at the intersection of AI, national security, and fighting crime, with a pace that rewards urgency and adaptability.
Leadership Principles:
- Impact-Oriented Trailblazer: move fast, test, and iterate.
- Master Craftsperson: balance speed with high standards and own outcomes end-to-end.
- Inspiring Colleague: bring humility, candor, and a one-team mindset.
TRM Labs
We provide AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. We are a Series C company with $220M in total funding, backed by leading investors, and operate as a distributed-first team with hubs across the US, London, and Singapore.