Senior Legal Counsel at TRM Labs

United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Intelligence, Legal ServicesIndustries

Requirements

At least 6-8 years’ prior experience working in a government agency, at a reputable law firm, or in-house. Tech or web3/blockchain industry experience is helpful but not required
Experience handling litigation and regulatory matters, including advising non-attorney clients on compliance with fast-moving global legal requirements, engaging with law enforcement and government actors around the world, and mitigating/resolving potential disputes
Experience with criminal and civil law matters, including advising non-attorney clients on compliance with applicable laws and on-the-ground operational matters
Effective communicator, able to own and manage cross-functional projects, willing to learn, and humble, with a sense of humor
Service-oriented and client-friendly in a fast-paced and dynamic start-up environment. Able to meet tight deadlines and properly manage client expectations while juggling multiple priorities
Executive presence to successfully negotiate with external partners, outside counsel, internal and external clients, etc
Juris Doctor (J.D.) degree from an accredited U.S. law school, with active bar membership in good standing of at least one U.S. state bar

Responsibilities

Provide legal, operational and strategic advice to our cutting-edge Blockchain Intelligence teams, including with respect to data collection methods and practices
Advise and support our global Law Enforcement Relations team with respect to subpoenas, expert witness testimony and other projects
Provide litigation and regulatory support across the global enterprise, including advising on evidentiary issues, product issues, AI, sales, privacy, and employment
Assist on other legal matters impacting the Company as necessary

Skills

Contract Negotiation

Product Counseling

Global Compliance

Privacy Law

AI Regulations

Litigation Support

Regulatory Compliance

Corporate Governance

Risk Management

Subpoenas

Expert Witness Testimony

Blockchain Intelligence

Data Collection

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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