
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.
🔥 2 hours 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.
• Design, build, and maintain third-party API integrations that power TRM’s Agentic products and workflows. • Develop scalable integration infrastructure, shared services, and internal tooling that make it faster and safer to add new data sources. • Build reliable APIs, backend services, and data pipelines that support high-volume, mission-critical product experiences. • Collaborate with product, engineering, data, and internal stakeholders to translate integration needs into clear technical roadmaps and measurable outcomes. • Improve the quality, observability, reliability, and maintainability of TRM’s integration platform as usage grows across the business.
• Experience designing and building scalable backend systems, APIs, web services, and production software. • Strong understanding of third-party API integration patterns, including authentication, rate limits, retries, error handling, data normalization, and monitoring. • Experience with storage systems such as relational databases, analytical databases, queues, caches, or event-driven architectures. • Ability to work through ambiguity, structure complex problems, and identify the highest-impact technical priorities. • Strong ownership mindset and comfort driving projects from vague requirements through production launch and iteration. • Ability to communicate complex technical ideas clearly to both technical and non-technical stakeholders. • Experience working collaboratively in a cross-functional environment with product, design, data, infrastructure, and customer-facing teams. • Experience with OSINT data sources a plus • Experience with AI Production Systems a plus
• Participate in TRM’s equity plan • Fast product feedback from internal power users • Empowerment to ship improvements directly to beta users
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