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Global Investigator - APAC

TRM Labs

SingaporeFull-timeRemote OK

Posted 22 May 2026

About this role

Validate high-priority blockchain leads and conduct end-to-end tracing of victim funds to support recovery outcomes. Produce detailed investigative documentation and coordinate with regulated platforms to preserve assets. Requires 3-5 years of experience in cryptocurrency investigations or asset recovery and mandatory proficiency in blockchain tracing. Candidates must demonstrate AI fluency and the ability to operate independently in a high-velocity environment.

What they're looking for

Blockchain TracingCryptocurrency InvestigationAsset RecoveryAI FluencyExchange AttributionInvestigative DocumentationVASP TracingFinancial Crime Analysis

Frequently asked questions

What does a Global Investigator - APAC at TRM Labs do?

Validate high-priority blockchain leads and conduct end-to-end tracing of victim funds to support recovery outcomes. Produce detailed investigative documentation and coordinate with regulated platforms to preserve assets. Requires 3-5 years of experience in cryptocurrency investigations or asset rec…

What skills does this Global Investigator - APAC role need?

Key skills for this role include Blockchain Tracing, Cryptocurrency Investigation, Asset Recovery, AI Fluency, Exchange Attribution, Investigative Documentation.

How much does a Global Investigator - APAC at TRM Labs pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Global Investigator - APAC role remote, hybrid, or on-site?

This role is remote ok, based in Singapore.

How do I apply for this Global Investigator - APAC role?

You can apply directly on TRM Labs's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.