TRM Labs

Head of Insights

United States

Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Financial Technology, CybersecurityIndustries

Requirements

Candidates must demonstrate mastery in complex data analysis using tools like SQL and Python, possessing formidable hands-on technical skills. A proven track record of leading and mentoring high-performing technical teams, including hiring and coaching, is essential. Exceptional communication and data storytelling abilities are required, along with deep subject matter expertise and a strategic mindset in blockchain intelligence or cybersecurity. The role requires a results-driven and sociable individual with strong leadership, teamwork, and communication skills, and a positive, solutions-oriented mindset. A minimum of 4-hour overlap with PST business hours is necessary for all team members.

Responsibilities

The Head of Insights will lead the Insights team, setting TRM's thought leadership agenda while maintaining hands-on technical expertise. Responsibilities include establishing TRM as a definitive source for blockchain intelligence through research strategy, producing industry-leading reports, briefings, and rapid-response analyses. The role involves building and leading a world-class team, creating a center of excellence, and shaping future experts. Additionally, the Head of Insights will drive TRM's growth and product strategy by embedding team insights into the product roadmap, marketing campaigns, and sales efforts to create measurable commercial value.

Skills

SQL
Python
Data Analysis
Blockchain Data
Threat Intelligence
Analytics
Leadership
Team Management
Research Strategy
Product Strategy
Marketing
Sales

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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