
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.
🔥 1 hour ago
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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.
• Architect and implement a robust agentic framework that supports tool use, context retrieval, memory, and planning • Build intelligent, modular agents that automate investigative tasks and augment analyst decision-making • Extend and scale our LLM infrastructure (e.g. OpenAI, Anthropic, local models), including prompt engineering, RAG, and evaluation loops • Design safe, observable, and auditable agent behaviors — ensuring reliability in high-sensitivity environments • Evaluate performance across metrics like reasoning, latency, success rate, and hallucination, and iterate based on user feedback and system telemetry • Contribute to a culture of high ownership, rapid experimentation, and ethical AI deployment
• Strong engineering background with deep experience in backend or systems work (Python preferred) • Hands-on experience building with LLMs, agents, and tooling frameworks (LangChain, semantic caches, vector DBs, etc.) • Comfort working with agentic pipelines and optimizing information flow into AI systems • Thoughtful approach to system design, with an eye for safety, scalability, and explainability • High product empathy - you care about how agents impact real users (analysts) and optimize accordingly • Bias toward experimentation and iteration - you’re excited to try, learn, and ship fast • Previous experience with knowledge graphs, task orchestration, or AI safety a plus
• TRM may offer stock options • Competitive benefits and wellness programs vary by country
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