TRM Labs
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.
Senior All Source Investigator
🔥 1 hour ago
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TRM Labs
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.
📋 Description
• Run legal process end-to-end against scam infrastructure and convert returns into targeting-ready intelligence • Trace scam compounds geographically and operationally • Work the intelligence flywheel operationally • Find the seams — pivot from a single victim into uncovering the operation • Partner with the Threat Intelligence Analyst and the All-Source Lead to translate disruption strategy into targeting packages
🎯 Requirements
• 5-8+ years of all-source investigative or targeting experience • Legal process expertise • Creative tactical thinking • Link and pattern analysis fluency • Strong written communication • AI fluency (required) • Crypto experience is a plus, not a requirement • US Citizenship preferred • Located in the US preferred
🏖️ Benefits
• Offers Equity
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