[Remote] Senior Payroll & Tax Analyst at TRM Labs

India

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Technology, CybersecurityIndustries

Requirements

Candidates should demonstrate strong knowledge of GAAP accounting policies and practices, preferably from a Big 4 or technology company background. Advanced Microsoft Excel skills are essential, along with a solid understanding of the accounting lifecycle for startups, growing businesses, and public companies. Experience with a large-scale ERP system like NetSuite is also required.

Responsibilities

The Senior Accountant will play an integral part in the accounting close and reporting process, preparing month-end journal entries, reconciliations, and supporting schedules. They will also drive improvements in month and quarter-end close processes, support financial reporting, and collaborate with cross-functional teams on company policies and processes. Responsibilities include engaging in revenue operations, reviewing tax deadlines, managing vendor relationships, processing payments, and paying domestic and international employees accurately and timely.

Skills

Payroll

Tax

Accounting

Financial Reporting

Journal Entries

Reconciliations

Blockchain Data

Threat Intelligence

Data Science

Engineering

Financial Intelligence

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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