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TRM Labs

Blockchain analytics for financial crime

Account Director - Private Sector, CEE & Central Asia

Account ExecutiveConfirmed live in the last 24 hours
Full-timeRemote in GermanyNo salary listed

About the Job

Requirements

  • At least 5 years of experience selling SaaS or data products to banks, payment firms, cryptocurrency companies, or fintechs in Central and Eastern Europe or Central Asia; alternatively, at least 4 years of deep anti-money laundering and financial crime expertise.
  • Experience using artificial intelligence tools to research and prioritize accounts.
  • A record of closing both quick-cycle deals and longer-term strategic, higher-value engagements and meeting quota, with artificial-intelligence-supported forecasting and pipeline reviews.
  • Working knowledge of regional anti-money-laundering and sanctions frameworks and how compliance, risk, and procurement teams buy.
  • Hands-on experience using artificial intelligence for prospecting, account planning, and call preparation, with examples of time or revenue gained.
  • Experience building pipeline in a new territory, forming human lead networks, and using artificial-intelligence-assisted tools to test and measure what works.
  • Ability to communicate credibly and clearly with senior compliance and risk executives, in person and virtually.
  • Fluent English.
  • Based in Poland and willing to travel regularly across the region.
  • Ability to work core hours overlapping Central European Time, with flexibility for Central Asia hours and occasional calls with the United States.

Responsibilities

  • Open new private-sector accounts across Central and Eastern Europe and Central Asia, building effective networks with internal and external stakeholders to commercially deliver TRM services to leading private-sector organizations in the region.
  • Win a mix of high-velocity and larger strategic engagements by translating anti-money-laundering and fraud pain points into a business case, using artificial-intelligence-drafted account plans and proposals refined with market judgment.
  • Define a model for building a qualified pipeline worth three times quota each quarter through targeted campaigns, using artificial-intelligence-assisted segmentation and local-language messaging, and measure conversion.
  • Choose how TRM enters each market—through direct sales, resellers, or regional partners—and support the choice with artificial-intelligence-assisted account-data analysis.
  • Grow strategic existing customer engagements through renewals, upsells, and new use cases.
  • Bring customer and regulatory insights to Product and Marketing so releases reflect how banks in the region work.

Desired Qualifications

  • Russian or a relevant Central and Eastern European language is a strong plus.

About the Company

TRM Labs

Blockchain analytics for financial crime

TRM Labs provides blockchain intelligence tools for financial institutions, crypto businesses, and government agencies to detect and investigate crypto-related financial crime and fraud. It analyzes blockchain activity using data engineering, data science, and threat intelligence to surface risk signals, enable investigations, and support compliance workflows. Its products combine on-chain and off-chain data, risk scoring, and case management through subscription services and customized solutions. Compared to others, TRM Labs serves a diverse client base (banks, exchanges, regulators) and emphasizes end-to-end investigative capabilities and tailored risk insights rather than generic analytics. The company’s goal is to improve the security and integrity of the global financial system by reducing illicit activity in the crypto space.

Company size
201-500
Company stage
Series C
Total funding
$220M
Headquarters
San Francisco, CA
Founded
2018

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