📍 Washington, US💰Est.$83k - $93k🕐 Today
Crypto Compliance AnalystOnsitemulti-chainblockchain-analyticstrm-labs+3
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TRM
AnalyticsProvides blockchain intelligence tools to detect crypto fraud and trace illicit flows.
1 open position
Quick Facts
TRM Labs is known for its blockchain intelligence platform that helps financial institutions, crypto businesses, and government agencies detect crypto fraud, investigate illicit activity, and trace on-chain flows.
Founded
2018
Headquarters
San Francisco, CA
Key Products
Blockchain Intelligence, Forensics, Triage, Wallet Screening, TRM Deconflict
Team Size
200-1000
About TRM
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate, and disrupt cryptocurrency-related fraud and financial crime. Its platform includes transaction monitoring, wallet screening, and cross-chain tracing across 180+ blockchains, along with AI-powered investigation software and public-private coordination tools.
Data Stack & Tools
blockchain analyticstrm-labsaipattern-analysisentity-attribution