
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.
🔥 0 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.
• Own and lead TRM’s long-range, annual, and quarterly planning cycles with executive leadership • Build and scale a high-performing Strategic Finance team • Act as a trusted thought partner to senior leaders • Develop and maintain financial models for corporate strategy, scenario planning, and key investments • Establish and improve processes and systems for forecasting, performance reporting, and budget management • Define, track, and analyze key business metrics • Deliver insights that influence strategic decisions and improve financial outcomes • Support M&A, capital markets, and investor relations • Report to the VP of Finance • Partner with executives across Product, Sales, and G&A • Engage closely with the Board and investors
• 8–10+ years of experience across investment banking, private equity, consulting, venture capital, or strategic finance at a high-growth tech company • At least 2+ years in leadership roles • Proven ability to hire, manage, and develop high-performing teams • Passion for building and leading a world-class finance function at a high-growth technology business • Degree in Finance, Accounting, Economics, or Business Administration preferred • MBA a plus • Expert-level financial modeling skills • Strong grasp of GAAP financial statements • Outstanding analytical, problem-solving, and executive communication skills • Demonstrated success influencing executive teams and investors through data-driven insights • Ability to thrive in fast-paced, high-growth environments • Startup experience strongly preferred • Applied AI fluency, including using AI to accelerate workflows, structure and solve problems, improve output quality, and increase speed and leverage
• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first remote work environment • Professional growth and development opportunities • Global team collaboration across multiple time zones
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