TRM Labs

General Application

Remote

Not SpecifiedCompensation
Entry Level & New Grad, Mid-level (3 to 4 years), Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Financial Technology, CybersecurityIndustries

Requirements

Candidates should share a passion for advancing the company's mission to build a safer financial system, thrive in a fast-paced, high-growth startup environment, and demonstrate creativity, resourcefulness, and resilience in solving challenging problems. A data-driven decision-making approach, continuous learning mindset, and collaborative spirit with diverse perspectives are also sought.

Responsibilities

Employees will work alongside top experts, learn daily, and embrace a growth mindset with development opportunities. They will take on high-impact challenges in a fast-paced, collaborative environment and thrive in a culture of coaching with fast, direct feedback. Responsibilities include analyzing blockchain data, developing cutting-edge tools, collaborating with global organizations, and making a meaningful impact by disrupting terrorist networks, recovering stolen funds, and protecting people worldwide.

Skills

blockchain data analysis
threat intelligence
data science
engineering
financial intelligence
problem-solving
collaboration
adaptability

TRM Labs

Blockchain intelligence for financial crime detection

About TRM Labs

TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to provide tools and insights that help clients combat illicit activities in the crypto sector. TRM Labs serves a wide range of clients, including banks and regulatory bodies, and generates revenue through subscription-based services and customized solutions. Its goal is to enhance the security and integrity of the global financial system by offering comprehensive blockchain analytics and investigative capabilities.

San Francisco, CaliforniaHeadquarters
2018Year Founded
$146MTotal Funding
SERIES_BCompany Stage
Data & Analytics, FintechIndustries
201-500Employees

Benefits

Remote Work Options
Annual Company Offsite
Professional Development Budget

Risks

Increased scrutiny in the UK could affect operations and partnerships in the region.
Collaboration with Tether and TRON may expose TRM Labs to reputational risks.
Cyberattack vulnerabilities in crypto exchanges could impact TRM Labs' clients.

Differentiation

TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.
The company collaborates with major firms like PayPal, Visa, and government agencies.
TRM Labs offers subscription-based services and customized solutions for diverse client needs.

Upsides

Partnership with Four Inc. could increase government contracts in U.S. public sector.
Success in freezing $100 million in assets highlights effectiveness in public-private partnerships.
Collaboration with DeFi platforms like 1inch enhances influence in decentralized finance.

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