
201 - 500 employees
Founded 2018
₿ Crypto
đź“‹ 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.
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201 - 500 employees
Founded 2018
₿ Crypto
đź“‹ 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.
• Generate, scope, edit, and distribute intelligence products, including reports, briefs, and insights blogs • Develop scoping documents defining key questions, core narratives, and data requirements • Own the editorial process from concept and outline through drafting, edits, approvals, and publication • Maintain a recurring cadence of proactive products for law enforcement, government, and private-sector audiences • Manage intake, editorial review, compliance checks, and routing end-to-end • Produce quick-turn reactive content on sanctions announcements, enforcement actions, and breaking crypto-crime developments • Use AI for independent research while maintaining quality, readability, and accuracy • Author and edit content for clarity, structure, style, and impact in accordance with TRM's voice, style, and legal/risk guidelines • Verify and cross-check data, references, and claims with analysts, data teams, and AI tools • Apply and improve data de-risking standards • Guide visual representations of data and narratives, collaborating with design and analytics on charts, figures, tables, and diagrams • Partner with threat intelligence, global investigations, data science, product, policy, marketing, and go-to-market teams • Scan media, policy, enforcement actions, and internal intelligence to propose timely storylines • Advise analysts and investigators on research questions, analytical framing, and audience targeting • Develop data-driven pieces for clients, prospects, sales cycles, government, and law enforcement audiences • Manage project plans, milestones, stakeholder communication, progress, blockers, and exit criteria • Ensure products follow a clear narrative spine, consistent terminology and formatting, risk appetite, and strategic priorities • Facilitate or contribute to retrospectives and improve systems for organizing drafts, data, and dependencies • Scope and lead major intelligence products end-to-end and ship smaller products through TRM's shipping framework • Build command of TRM's data sources, tagging, and models and challenge analytical conclusions or framing when appropriate
• Bachelor's degree in Journalism, International Relations, Government, Economics, Security Studies, or a related field; advanced degree a plus • 7+ years of professional experience in writing and editing data- or research-driven content • Exceptional command of the English language, including grammar, structure, and style • Proven ability to simplify complex material without sacrificing accuracy • Demonstrated experience editing others' work for clarity, narrative coherence, and tone • Strong research and fact-checking skills • Comfortable working with quantitative data and qualitative sources, including OSINT, court filings, and enforcement actions • Ability to manage multiple projects simultaneously and meet tight deadlines in a fast-moving, ambiguous environment • Familiarity with cryptocurrency, blockchain, financial crime, sanctions, fraud, cybercrime, AML/CTF, or illicit finance, or ability to ramp quickly on technical subject matter • Comfort collaborating with data and analytics teams, reading charts, interrogating data caveats, and discussing methodology at a non-technical level • Experience with Google Docs, Notion, project trackers, Slack, or similar content management, editorial workflow, and collaboration tools • Comfort using and iterating on AI tools while maintaining the highest-quality outputs • English-language fluency required • Background working in a remote, globally distributed team across multiple time zones is nice to have • Prior experience in investigations, national security, intelligence, law enforcement, think tanks, research institutes, or policy shops is nice to have • Experience shaping content for different audiences is nice to have • Experience measurably improving engagement with published work is nice to have
• Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements • Distributed-first remote work environment • Flexible asynchronous collaboration outside the 7 AM–11 AM PT live collaboration window • AI tools provided and used to accelerate workflows and improve output quality • Opportunities to work on meaningful national security and crime-fighting problems • Professional growth through experimentation, continuous feedback, and challenging work
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