
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 States – Remote USA.
Selected: 🆕 Date Added.
🕒 2 days ago
Account Director expanding TRM’s AI-powered intelligence platform across US federal Offices of Inspector General. Owning territory strategy, pipeline creation, and end-to-end government sales cycles.
🕒 3 days ago
Senior HR Business Partner shaping retention, organizational effectiveness, and talent programs at AI-powered crime-intelligence company TRM Labs. Building scalable HR systems and AI workflows for distributed teams.
🇺🇸 United States – Remote
💵 $160k - $192k / year
⏰ Full Time
🟠 Senior
👩👩👧👦 Human Resources (HR)
👻 Ghost score 7%
🕒 3 days ago
Post-Sales Recruiter hiring senior Customer Success, Investigations, Compliance, and Revenue Operations talent for TRM Labs’ AI-powered crime intelligence platform. Owning strategic searches and mentoring the recruiting pod.
🕒 4 days ago
Technical Recruiter building TRM Labs’ high-velocity recruiting engine for AI-powered crime intelligence platforms. Managing technical hiring pipelines, sourcing strategies, candidate experience, and recruiting analytics.
🇺🇸 United States – Remote
💵 $130k - $170k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
👀 Technical Recruiter
👻 Ghost score 7%
🕒 4 days ago
Senior engineer operating petabyte-scale PostgreSQL infrastructure for TRM Labs’ AI-powered crime-intelligence platforms. Automating database operations, optimizing performance, and managing CDC pipelines remotely across LATAM.
🕒 4 days ago
Strategic Finance Lead driving GTM forecasting, modeling, and investment analysis for TRM Labs’ AI-powered crime intelligence platform. Supporting efficient growth through executive reporting, planning, and strategic finance projects.
🕒 5 days ago
Content Marketing Lead turning TRM Labs’ crypto-crime intelligence research into reports, articles, and campaigns. Driving AI-assisted production, distribution, SEO, and media visibility.
🌐 United States, United Kingdom – Remote
💵 $140k - $188k / year
⏰ Full Time
🟠 Senior
✍️ Content Marketing Manager
👻 Ghost score 7%
🕒 6 days ago
Group Product Manager owning TRM Labs' AI-powered onchain compliance products. Leading Product Managers and driving adoption, retention, and ARR for financial and crypto customers.
🇺🇸 United States – Remote
💵 $230k - $245k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
✅ Product Manager
👻 Ghost score 7%
🕒 October 16
Deployment Strategist helping law enforcement customers use TRM’s AI-powered intelligence platforms. Delivering blockchain investigation training and translating customer needs into product improvements.
🕒 October 15
Global Investigator triaging crypto victim complaints for TRM Labs’ AI-powered crime intelligence platform. Validating AI outputs and routing cases toward freezes, takedowns, and asset recovery.
🕒 October 14
Director of Corporate FP&A owning integrated planning, forecasting, and executive finance at TRM Labs. Supporting AI-powered intelligence solutions that help agencies investigate and disrupt crime.
🕒 October 13
GEOINT Analyst locating scam compounds and operators for TRM Labs’ AI-powered intelligence platform. Fusing geospatial, commercial, OSINT, and on-chain data into actionable law-enforcement targeting packages.
🏛️ District of Columbia, Washington – Remote
💵 $115k - $160k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
👻 Ghost score 7%
🕒 October 7
Senior Intelligence Analyst building AI-powered blockchain intelligence for TRM Labs, which helps agencies investigate and disrupt crime. Tracing illicit funds, conducting OSINT, and developing reusable AI pipelines.
🕒 October 5
VP of Global Growth leading global pipeline generation for TRM Labs’ AI-powered intelligence solutions. Building demand-generation teams, experimentation, and scalable growth across enterprise and public-sector markets.
🕒 October 3
Senior Manager building TRM’s government-contracts compliance function. Using AI to manage federal contract obligations for the company’s crime intelligence platforms.
🕒 October 2
Strategic finance lead shaping AI, cloud, and R&D investment decisions at TRM Labs, an AI-powered crime-intelligence company. Building forecasts, capacity models, and ROI-driven spending strategy.
🕒 October 1
Senior/Staff analyst building environmental-crimes intelligence for TRM’s AI-powered platform. Tracing crypto and financial flows, supporting investigations, and leading global partner disruption programs.
🌐 United Kingdom, Singapore, +2 more countries – Remote
💵 $130k - $165k / year
⏰ Full Time
🟠 Senior
🕵️ Threat Intelligence Specialist
👻 Ghost score 7%
🕒 October 1
Product Security Engineer securing TRM Labs’ AI-powered intelligence platforms used to investigate crime and disrupt illicit activity. Leading threat modeling, secure SDLC, vulnerability management, and application security initiatives.
🇺🇸 United States – Remote
⏰ Full Time
🟠 Senior
🔴 Lead
👮♂️ Cybersecurity / Security Engineer
👻 Ghost score 17%
🕒 October 1
Cloud Security Engineer securing TRM Labs’ AI-powered intelligence platforms. Strengthening GCP infrastructure, IAM, vulnerability management, and cloud security automation.
🇺🇸 United States – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
👮♂️ Cybersecurity / Security Engineer
👻 Ghost score 17%
🕒 October 1
Instructional Designer building multilingual, assessment-backed crypto-crime training for TRM Labs’ Academy. Using AI to create courses, certifications, and product documentation for investigators and compliance teams.
🇺🇸 United States – Remote
💵 $155k - $175k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
📚 Learning and Development
👻 Ghost score 7%
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