TRM Labs
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.
Engineering Manager, Data – LATAM
🔥 1 hour ago
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TRM Labs
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.
📋 Description
• Own the platform that supports 1+ petabyte of intelligence products • Build the next-generation of foundational AI architecture for blockchain intelligence infrastructure • Drive 10x improvement in speed of delivering intelligence models • Lead and hire for two sub-teams spanning data infrastructure through delivery • Set technical direction for production systems
🎯 Requirements
• 8+ years of hands-on data/engineering experience with 4+ years of direct people management • Strong Python and SQL; experience with BigQuery, Airflow, data lake architecture, serving layers • Must have owned production systems at scale: customer-facing data products, APIs, or decisioning engines • Active daily user of AI tools to accelerate development • Good judgment in technological bets and investments
🏖️ Benefits
• Health insurance • Paid time off • Flexible working arrangements • Professional development
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