Senior Data Researcher

The posting, as TRM Labs wrote it

BUILD A SAFER WORLD.

TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure.

TRM's Insights team publishes the original research that shapes how journalists, policymakers and investigators understand illicit finance and the crime behind it. As Senior Data Researcher, you will take a topic from question to published piece: gather and pressure-test the evidence, find the story and write it. Few roles anywhere combine intelligence across crime types with full ownership of the public narrative.

The impact you will have

• Publish original investigative research on the threats that matter most: fraud and scams, sanctions evasion, ransomware and cybercrime, terrorist financing, drug and human trafficking, and the financial networks behind them. Your work holds up under scrutiny from top-tier press and policymakers.
• Use AI heavily in everything you do. TRM is an AI-native investigative company, so expect to use Claude, ChatGPT and agent-based tools to research, analyze data, stress-test methodology, draft and package each finding for every channel.
• Lead original research that answers the biggest open questions about crime and the financial networks that power it. Combine TRM's blockchain intelligence with non-crypto sources (sanctions lists, court filings, corporate records, open-source and threat intelligence) to find patterns no one else has connected, then turn them into evidence that holds up.
• Extend the research beyond the blog. Turn findings into training content for investigators and compliance teams, and pass emerging threat intelligence back to TRM's product and intelligence teams.

What we're looking for

• 5 to 8 years combining research or data analysis with published writing, including at least one high-impact investigation you led from evidence-gathering to final piece.
• Strong analytical skills across varied sources (financial, open-source, court and regulatory records, structured datasets), using AI to speed up and check the work.
• A public portfolio of investigative or research-led work with measurable reach (major media pickup, citations, audience growth). Investigative journalists, financial crime and threat intelligence researchers, and research-focused writers who do their own analysis have all done well in roles like this.
• Deep AI fluency: you already rely heavily on AI across research, analysis, drafting and packaging, and you're comfortable running and quality-checking an agent-based production workflow. Experience in financial crime, sanctions, cybercrime, national security or crypto is a strong plus.

About the Team

• Insights is the public voice of TRM's research. It connects TRM's intelligence on i

[…]
privacy-policy.

We collect the information you provide (such as your resume, work history, and contact details) solely for the purpose of evaluating your candidacy for current and future roles at TRM.

Because our hiring cycles for certain positions may span 24 to 36 months, we retain your personal information for up to 36 months from the date of your application. After that period, your data is deleted unless a different retention period is required or permitted by law.

If you are located in the European Economic Area, the United Kingdom, or another jurisdiction with applicable data protection laws, you have the right to access, correct, or request deletion of your personal data at any time before that period ends. To exercise any of these rights, contact us at privacy@trmlabs.com.

To notify TRM Labs that you believe this job posting is non-compliant, please submit a report through this form https://docs.google.com/forms/d/e/1FAIpQLSc6e8jRCl2cQwgIzXLpIGQXtwvMQh__TcokvO2toAAkT44A6Q/viewform?usp=dialog. No response will be provided to inquiries unrelated to job posting compliance.

The use of AI tools of any kind (including but not limited to notetakers, interview assistants, and real-time coaching tools such as Otter.ai, Fireflies, Fathom, Cluey, or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for all candidates.

We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this form https://docs.google.com/forms/d/e/1FAIpQLSevmAzPxWOYm_7kMHb9lEJlX3tpdBeHvvvNWjsI_6xhUfnXjw/viewform?usp=dialog.

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.