TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members…
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Blockchain intelligence solutions to detect, monitor, and investigate fraud and financial crime in digital assets.
Full company description
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].
LinkedIn followers
93,402
People associated on LinkedIn
400
Reported office locations
450 Townsend St, San Francisco, California 94107, US
Business categories
Compliance
Information Technology
Cryptocurrency
Blockchain
Software
Payments
Financial Services
Big Data
Other recorded names
TRM Labs
Specialties
Anti-money laundering
Blockchain analysis
Transaction monitoring
Crypto compliance
Blockchain forensics
and Sanctions compliance
Profile identifies a recruitment agency
No
Reported total investment
219,900,000
Currency and observation date were not supplied; this is not a current valuation or a funding round.
TRM Labs: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate…
Candidates need strong production software engineering in Python or TypeScript and very high AI fluency with agentic solutions, MCP, retrieval, evals and observability. They also need experience taking requirements from non-engineers and building tools those teams adopted.
TRM Labs: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate…
3+ YOECandidates need 3 to 5+ years of adult instructional design with published, assessment-backed courses, plus LMS and assessment-writing experience. TRM Labs also expects daily production AI fluency and the ability to build reusable AI workflows with human verification.
TRM Labs: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate…
5+ YOECandidates need a bachelor's degree or equivalent in computer science or a related field and 5+ years building distributed systems. Strong Python and SQL skills and hands-on experience in data engineering tools across storage, orchestration, streaming, and cloud infrastructure are required.
TRM Labs: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate…
5+ YOECandidates need 5+ years in crypto, financial institutions or fintech in compliance, investigations or customer-facing roles, plus hands-on AML, sanctions or financial crime experience. Strong AI fluency, senior stakeholder skills and clear communication are essential.
TRM Labs: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate…
Candidates need prior marketing or marketing operations experience, including funnel, attribution and lead scoring knowledge. They also need production GTM automation experience with tools like Clay, Zapier or n8n, code and repository practice, and working SQL, Python, REST API and BigQuery skills.