
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„ 4 minutes ago
đ North America â Remote
đ” $200k - $250k / year
â° Full Time
đ Senior
đ° Data Engineer
đ» Ghost score 6%
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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 scalable features integrating with dozens of blockchains âą Design and architect data models for optimal storage and retrieval with sub-second blockchain-data query latency âą Collaborate with data scientists, backend engineers, product managers, and customer-facing teams to design scalable data solutions âą Understand user needs and translate them into scalable data products âą Write clear design documents, communicate tradeoffs, and build cross-disciplinary alignment âą Drive scoping and execution of projects impacting multiple teams âą Partner with stakeholders on product vision and technical roadmaps âą Ensure system health and quality through operational reviews, testing strategies, and monitoring rigor âą Build and deliver data services analyzing blockchain transaction activity at petabyte scale âą Mentor engineers and analysts and improve team capabilities
âą Bachelor's degree (or equivalent) in Computer Science or a related field âą 5+ years of hands-on experience architecting scalable API development and distributed system architecture, and guiding projects from ideation through production deployment âą Exceptional programming skills in Python âą Adeptness in SQL or SparkSQL âą Experience with data stores such as BigQuery and Postgres âą Experience building pipelines, data platforms, or ML/BI workflows from scratch âą Proficiency with Airflow and DBT âą Expertise in Dataflow, Spark, Kafka, and Flink âą Competence deploying and monitoring infrastructure in public cloud platforms using Docker, Terraform, Kubernetes, and Datadog âą Proven ability to load, query, and transform extensive datasets âą Experience mentoring engineers or analysts âą AI fluency; bonus experience with LLMs or AI-powered workflows âą Ability to work effectively in a distributed, high-intensity, high-ownership environment
âą Equity plan eligibility âą Competitive benefits, varying by country and local employment requirements âą Wellness programs âą Time away from work
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