
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.
đ„ 1 hour ago
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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.
âą Build highly reliable data services to integrate with dozens of blockchains. âą Develop complex ETL pipelines that transform and process petabytes of structured and unstructured data in real-time. âą Design and architect intricate data models for optimal storage and retrieval to support sub-second latency for querying blockchain data. âą Oversee the deployment and monitoring of large database clusters with an unwavering focus on performance and high availability. âą Collaborate across departments, partnering with data scientists, backend engineers, and product managers to design and implement novel data models that enhance TRMâs products.
âą A Bachelor's degree (or equivalent) in Computer Science or a related field. âą 8+ years of hands-on experience in architecting distributed system architecture. âą Exceptional programming skills in Python, SQL or SparkSQL. âą In-depth experience with data stores such as ClickHouse, ElasticSearch, Postgres, Redis, and Neo4j. âą Proficiency in data pipeline and workflow orchestration tools like Airflow, DBT, Luigi, Azkaban, and Storm. âą Expertise in data processing technologies and streaming workflows including Spark, Kafka, and Flink. âą Competence in deploying and monitoring infrastructure within public cloud platforms (Docker, Terraform, Kubernetes, Datadog).
âą TRM provides AI-powered intelligence solutions âą Remote-first and async friendly environment âą Competitive benefits, wellness programs, and time away from work vary by country and local employment requirements
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