
201 - 500 employees
Founded 2018
₿ Crypto
📋 Compliance
🤝 B2B
Crypto • Compliance • B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
Selected: 🇨🇦 Canada – Remote.
Selected: 🆕 Date Added.
🕒 August 31
Senior strategist driving adoption, retention, and expansion of TRM Labs’ AI-powered blockchain intelligence for North American crypto, finance, and fintech customers. Building AI-assisted customer-success playbooks.
🕒 August 25
Marketing Technology Engineer building reliable AI agents, automations, and MarTech integrations. Supporting TRM Labs’ intelligence platforms that help agencies investigate and disrupt crime.
🌐 United States, Canada, +1 more countries – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎡 Marketing
👻 Ghost score 17%
🕒 July 28
Senior Frontend Engineer developing a web application that manages billions of transactions at TRM Labs. Collaborating closely with cross-functional teams to enhance blockchain transaction analysis.
🕒 July 28
Senior Software Engineer developing reliable and scalable backend software for TRM Labs. Building comprehensive features for both external and internal users in a collaborative environment.
🕒 July 28
Senior Data Engineer on the Graph Analytics team building scalable systems for analyzing cryptocurrency transactions. Collaborating with data scientists and engineers to design graph algorithms.
🕒 July 28
Account Director for Canada responsible for sales and implementation of blockchain intelligence in National Security agencies. Building relationships and driving revenue growth with Canadian federal agencies.