Senior Legal Counsel

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TRM Labs

WebsiteLinkedInAll Job Openings

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

• Provide legal, operational, and strategic advice to our cutting-edge Blockchain Intelligence teams, including with respect to data collection methods and practices. • Advise and support our global Law Enforcement Relations team with respect to subpoenas, expert witness testimony, and other projects. • Provide litigation and regulatory support across the global enterprise, including advising on evidentiary issues, product issues, AI, sales, privacy, and employment. • Assist on other legal matters impacting the Company as necessary.

🎯 Requirements

• At least 6-8 years’ prior experience working in a government agency, at a reputable law firm, or in-house. Tech or web3/blockchain industry experience is helpful but not required. • Experience handling litigation and regulatory matters, including advising non-attorney clients on compliance with fast-moving global legal requirements, engaging with law enforcement and government actors around the world, and mitigating/resolving potential disputes. • Experience with criminal and civil law matters, including advising non-attorney clients on compliance with applicable laws and on-the-ground operational matters. • Effective communicator, able to own and manage cross-functional projects, willing to learn, and humble, with a sense of humor. • Must be service-oriented and client-friendly in a fast-paced and dynamic start-up environment. A successful candidate will need to meet tight deadlines and properly manage client expectations while juggling multiple priorities. • Must have executive presence to successfully negotiate with external partners, outside counsel, internal and external clients, etc. • Juris Doctor (J.D.) degree from an accredited U.S. law school, with active bar membership in good standing of at least one U.S. state bar.

🏖️ Benefits

• Remote-first work environment • Competitive salaries and stock options • Premium health, dental, and vision insurance • FSA, HSA, and 401K programs • Life & disability coverage • Generous paid time for vacation, holidays, and parental leave • Fertility and mental health resources.