
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.
• Conduct high-complexity investigations and shape analytical capabilities • Produce finished cyber threat intelligence, including actor profiles and campaign reports • Act as an analytical leader across multiple actors and campaigns • Drive the highest-complexity investigations from seed indicators to attributed actors • Support incident responders and leadership with timely intelligence products
• 8+ years of experience in cyber threat intelligence or related analytical field • Demonstrated experience producing finished intelligence products • Deep expertise in cyber investigations, infrastructure attribution, and campaign analysis • Strong OSINT instincts and ability to resolve identities across fragmented sources • Excellent judgment about analytical confidence and evidentiary strength • Track record of leading complex investigations and improving workflows • Excellent written and verbal communication skills • AI fluency is required
• Equity participation • Competitive salary
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