
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.
Selected: 🇬🇧 United Kingdom – Remote (UK).
Selected: 🆕 Date Added.
🕒 September 2
Senior investigator tracing financial networks behind sextortion and CSAM monetization for TRM Labs, an AI-powered crime-intelligence company. Producing actionable cases for law-enforcement disruption and victim safeguarding.
🕒 August 28
Senior recruiter owning international hiring across EMEA for TRM Labs’ AI-powered intelligence platforms. Building talent strategies for sales, compliance, marketing, and post-sales teams.
🕒 August 26
Capture and proposals associate building AI-powered proposal systems for TRM Labs, whose intelligence platforms help agencies investigate and disrupt crime. Owning bids, response tooling, and cross-functional pursuit execution.
🌐 United Kingdom, United States – Remote
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚫👨🎓 No degree required
👻 Ghost score 17%
🕒 August 25
Marketing Technology Engineer building reliable AI agents, automations, and MarTech integrations. Supporting TRM Labs’ intelligence platforms that help agencies investigate and disrupt crime.
🌐 United States, Canada, +1 more countries – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎡 Marketing
👻 Ghost score 17%
🕒 August 18
Blockchain Intelligence Analyst tracing ransomware funds and infrastructure for TRM Labs, whose AI-powered platforms help agencies investigate and disrupt crime. Producing attribution, recovery, and disruption intelligence.
🌐 United States, United Kingdom – Remote
💵 $115k - $150k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🕵️ Threat Intelligence Specialist
👻 Ghost score 7%
🕒 August 6
Customer Success Manager building TRM Labs’ AI-powered intelligence platform success function for international customers. Establishing onboarding, AI workflows, adoption metrics, QBRs, and product-led expansion.
🕒 July 29
Deployment Strategist helping crypto businesses maximize platform efficacy in investigations and compliance programs. Partnering with clients to trace illicit funds and operationalize compliance measures.
🗣️🇵🇱 Polish Required
🕒 July 28
Business Development Executive activating existing networks in European public sector to facilitate conversations and opportunities. Engaging with government agencies to enhance TRM's impact on public safety.
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
💰 Business Development (BDR)
👻 Ghost score 26%
🕒 July 28
Business Development Executive activating network in EMEA financial institutions. Expanding strategic access while collaborating with Sales, Product, Marketing, and Policy teams.
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
💰 Business Development (BDR)
👻 Ghost score 26%
🕒 July 28
Account Manager managing public sector clients in EMEA for TRM Labs. Focused on renewals, growth, and relationship management in a fast-paced environment.