
201 - 500 employees
Founded 2018
âż Crypto
đ Compliance
đ€ B2B
Crypto âą Compliance âą 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: đ Date Added.
đ„ 8 hours ago
VP of Communications shaping TRM Labs' narrative for AI investigations and crime intelligence. Building earned media, executive visibility, crisis communications, and expert voices.
đșđž United States â Remote
đ” $195k - $255k / year
â° Full Time
đŽ Lead
đŁïž Communications
đ» Ghost score 7%
đ 3 days ago
Account Director expanding TRMâs AI-powered intelligence platform across US federal Offices of Inspector General. Owning territory strategy, pipeline creation, and end-to-end government sales cycles.
đïž District of Columbia, Washington â Remote
â° Full Time
đŽ Lead
đ§âđŒ Account Executive
đ» Ghost score 17%
đ 3 days ago
Global Investigator triaging crypto complaints and tracing illicit funds for TRM Labs, an AI-powered intelligence company fighting crime. Routing cases toward freezes, takedowns, and recoveries.
đ 3 days ago
Account Director owning public-sector sales for TRMâs AI-powered crime and illicit-finance intelligence solutions. Building pipeline and closing major government deals across Italy and Southern Europe.
đŁïžđźđč Italian Required
đ 3 days ago
Account Director selling TRMâs AI-powered intelligence solutions to EMEA central banks, regulators, and FIUs. Closing major public-sector deals and growing supervisory customer relationships.
đ France, Belgium, +2 more countries â Remote
â° Full Time
đŽ Lead
đ§âđŒ Account Executive
đ» Ghost score 17%
đ 4 days ago
Senior HR Business Partner shaping retention, organizational effectiveness, and talent programs at AI-powered crime-intelligence company TRM Labs. Building scalable HR systems and AI workflows for distributed teams.
đșđž United States â Remote
đ” $160k - $192k / year
â° Full Time
đ Senior
đ©âđ©âđ§âđŠ Human Resources (HR)
đ» Ghost score 7%
đ 4 days ago
Post-Sales Recruiter hiring senior Customer Success, Investigations, Compliance, and Revenue Operations talent for TRM Labsâ AI-powered crime intelligence platform. Owning strategic searches and mentoring the recruiting pod.
đșđž United States â Remote
đ” $153k - $190k / year
â° Full Time
đ Senior
đŽ Lead
đŻ Recruiter
đ» Ghost score 7%
đ 4 days ago
Global Investigator triaging crypto crime complaints for TRM Labsâ AI-powered intelligence platform. Validating AI outputs and routing cases toward freezes, takedowns, recoveries, and victim support.
â© Asia â Remote
â° Full Time
đą Junior
âš Investigator
đ«đšâđ No degree required
đ» Ghost score 17%
đ 4 days ago
Account Director growing TRMâs AI-powered financial crime intelligence business across DACH. Winning bank, fintech, payments, and crypto accounts through AI-assisted enterprise sales.
đŁïžđ©đȘ German Required
đ 4 days ago
Account Director expanding TRMâs AI-powered financial-crime intelligence business among banks, fintechs, and payment firms. Building CEE and Central Asia pipeline, partnerships, and strategic deals from Poland.
đ 4 days ago
Technical Recruiter building TRM Labsâ high-velocity recruiting engine for AI-powered crime intelligence platforms. Managing technical hiring pipelines, sourcing strategies, candidate experience, and recruiting analytics.
đșđž United States â Remote
đ” $130k - $170k / year
â° Full Time
đĄ Mid-level
đ Senior
đ Technical Recruiter
đ» Ghost score 7%
đ 4 days ago
Senior engineer operating petabyte-scale PostgreSQL infrastructure for TRM Labsâ AI-powered crime-intelligence platforms. Automating database operations, optimizing performance, and managing CDC pipelines remotely across LATAM.
đ 5 days ago
Strategic Finance Lead driving GTM forecasting, modeling, and investment analysis for TRM Labsâ AI-powered crime intelligence platform. Supporting efficient growth through executive reporting, planning, and strategic finance projects.
đ 5 days ago
Content Marketing Lead turning TRM Labsâ crypto-crime intelligence research into reports, articles, and campaigns. Driving AI-assisted production, distribution, SEO, and media visibility.
đ United States, United Kingdom â Remote
đ” $140k - $188k / year
â° Full Time
đ Senior
âïž Content Marketing Manager
đ» Ghost score 7%
đ October 19
Group Product Manager owning TRM Labs' AI-powered onchain compliance products. Leading Product Managers and driving adoption, retention, and ARR for financial and crypto customers.
đșđž United States â Remote
đ” $230k - $245k / year
â° Full Time
đĄ Mid-level
đ Senior
â Product Manager
đ» Ghost score 7%
đ October 16
Deployment Strategist helping law enforcement customers use TRMâs AI-powered intelligence platforms. Delivering blockchain investigation training and translating customer needs into product improvements.
đ October 15
Global Investigator triaging crypto victim complaints for TRM Labsâ AI-powered crime intelligence platform. Validating AI outputs and routing cases toward freezes, takedowns, and asset recovery.
đșđž United States â Remote
â° Full Time
đą Junior
âš Investigator
đ«đšâđ No degree required
đ» Ghost score 17%
đ October 15
Recruiting Operations Specialist coordinating interviews and hiring workflows for TRM Labsâ AI-powered crime intelligence platform. Maintaining ATS data, reporting, and sourcing operations across time zones.
đ October 14
Director of Corporate FP&A owning integrated planning, forecasting, and executive finance at TRM Labs. Supporting AI-powered intelligence solutions that help agencies investigate and disrupt crime.
đșđž United States â Remote
â° Full Time
đŽ Lead
đž Financial Planning and Analysis (FP&A)
đ» Ghost score 17%
đ October 14
Backend engineer building scalable API integrations and data infrastructure for TRM Labsâ AI-powered crime and financial intelligence platforms. Connecting external intelligence sources to mission-critical products.
đ Latin America â Remote
đ” $100k - $120k / year
â° Full Time
đĄ Mid-level
đ Senior
đ Backend Engineer
đ» Ghost score 7%
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