
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.
🕒 September 23
Senior database engineer scaling TRM Labs’ AI-powered crime intelligence infrastructure. Operating petabyte-scale PostgreSQL systems, CDC pipelines, and AI-driven automation.
🌐 United States, Canada – Remote
💵 $200k - $220k / year
⏰ Full Time
🟠 Senior
🔙 Backend Engineer
👻 Ghost score 8%
🕒 September 23
Software engineer building scalable data services and ETL pipelines for TRM’s blockchain intelligence platform. Designing high-availability infrastructure that helps agencies investigate and disrupt crime.
🕒 September 22
Senior engineer scaling petabyte-scale PostgreSQL infrastructure for TRM Labs’ AI-powered crime-fighting intelligence platforms. Automating database operations, optimizing performance, and managing CDC pipelines remotely.
🌐 United States, Canada – Remote
💵 $200k - $220k / year
⏰ Full Time
🟠 Senior
🚰 Data Engineer
👻 Ghost score 8%
🕒 September 17
Staff data engineer building scalable blockchain intelligence systems for TRM Labs, an AI-powered crime-fighting intelligence company. Architecting petabyte-scale data services and mentoring engineers across distributed teams.
🕒 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 28%
🕒 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.