
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.
🔥 6 minutes 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.
• Build highly scalable features that integrate with dozens of blockchains. • Design and architect intricate data models for optimal storage and retrieval to support sub-second latency for querying blockchain data. • Collaborate across departments, partnering with data scientists, backend engineers, and product managers to design and implement novel data models that enhance TRM’s products. • Collaborate across departments, partnering with data scientists, backend engineers, and product managers to design and implement novel data models that enhance TRM’s products. • You’ll work closely with product managers, data scientists, and customer-facing teams to deeply understand user needs and translate them into scalable data solutions.” • Our best engineers are also exceptional communicators. They write clear design docs, proactively share tradeoffs, and build alignment across disciplines. • Bonus: Experience with LLMs or AI-powered workflows (e.g., prompt engineering, internal tooling, semantic search).
• Bachelor's degree (or equivalent) in Computer Science or a related field. • A proven track record, with 5+ years of hands-on experience in architecting scalable API development, distributed system architecture, guiding projects from initial ideation through to successful production deployment. • Exceptional programming skills in Python, as well as adeptness in SQL or SparkSQL. • Versatility that spans the entire spectrum of data engineering in one or more of the following areas: • In-depth experience with data stores such as BigQuery and Postgres. • You’ve owned 0–1 systems: building pipelines, data platforms, or ML/BI workflows from scratch—not just maintaining legacy.” • You simplify complexity. You’re skilled at writing and communicating technical decisions clearly to both technical and non-technical stakeholders. • You’re cost-conscious: you design for performance, scale, and efficiency. • You’ve mentored engineers or analysts and enjoy leveling up those around you • In-depth experience with data stores such as BigQuery and Postgres. • Proficiency in data pipeline and workflow orchestration tools like Airflow and DBT. • Expertise in data processing technologies and streaming workflows including Dataflow, Spark, Kafka, and Flink. • Competence in deploying and monitoring infrastructure within public cloud platforms, utilizing tools such as Docker, Terraform, Kubernetes, and Datadog. • Proven ability in loading, querying, and transforming extensive datasets
• Additionally, this role may be eligible to participate in TRM’s equity plan.
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