
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.
🔥 1 hour 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.
• Provide technical guidance and leadership as a cybersecurity expert on topics such as architecture, configuration management, and environment design • Leverage automation tools, configuration management, and infrastructure-as-code (IaC) solutions to standardize security across all environments • Guide relevant stakeholders such as engineering, product, and leadership and ensure alignment with security strategies • Identify and communicate cloud platform vulnerabilities and mitigation options to stakeholders that balance business agility with security • Serves as a Cloud Security Subject Matter Expert (SME)
• Relevant industry experience in managing cloud security programs, Identity Access Management (IAM), and cloud-native security solutions (e.g., firewalls) • Expert-level knowledge of cloud infrastructure components, preferably with GCP • Strong bias for action; ability to juggle multiple priorities and create a sense of urgency in a fast-paced, dynamic environment. • Ability to audit and provide audit support for security controls within the cloud environment • Experience with infrastructure vulnerability testing tools, Cloud Application Platforms (Heroku), and Infrastructure as code tools (Terraform)
• Equity plan
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