Full-Time

Sales Account Director

North American Financial Institutions

Updated on 7/12/2025

TRM Labs

TRM Labs

201-500 employees

Blockchain intelligence for financial crime detection

Compensation Overview

$146.7k - $163.3k/yr

+ Equity Plan

Senior, Expert

Boston, MA, USA + 3 more

More locations: San Francisco, CA, USA | Charlotte, NC, USA | New York, NY, USA

Remote

Remote-first company; candidates may be preferred from New York City, Boston, Charlotte, or San Francisco.

Category
Enterprise Sales
Strategic Account Management
Sales & Account Management
Required Skills
Blockchain
Requirements
  • At least 8+ years of experience selling SaaS products into North American Financial Institutions, or 4 years experience accompanied with expert customer domain and mission knowledge.
  • Strong knowledge of North American Financial Institutions is a firm requirement as well as their workflows, procurement processes, and organizational structures.
  • Strong customer-facing presentation/listening skills with the ability to establish credibility with senior executives.
  • Familiarity with Anti-Money Laundering (AML) regulatory framework.
  • A knack for storytelling. You have the ability understand customer needs and build + convey compelling value propositions.
  • Farmer. You find excitement or fulfillment through developing meaningful client relationships, identifying new use cases, obsessing over customer happiness, meeting new contacts within accounts, and closing deals.
  • Adaptable. Goals can change fast. You anticipate and react quickly.
  • Autonomous. You own what you work on. You move fast and get things done.
  • Excellent communication. You will need to communicate complex ideas effectively.
  • Collaborative. You must work collaboratively in a cross-functional team and with people at all levels in an organization.
Responsibilities
  • Connect with current and net new key stakeholders within your territory and identify what matters to them, what are their potential mission applications, who holds budgets, who makes decisions, who influences decisions, who owns which process.
  • Spearhead the implementation of blockchain intelligence into many customers workflows for the first time, driving towards intimate understanding of the customers' application of TRMs tooling and data to proactively find ways to improve the customers success.
  • Own, plan, execute, and/or quarterback activities to nurture client relationships, feedback loops, referrals, renewals, upsells, cross-sells, expansions.
  • Create and execute strategic plans for your territory to not only ensure company goals are met across key revenue and churn metrics, but also new growth opportunities are discovered and pursued.
  • Hone TRM product and customer vertical subject matter expertise to enrich every stage of the sales process from demonstrations to trial to customer advisory sessions to innovation workshops.
  • Proactively gather and prioritize customer feedback and champion it within TRM.
  • Develop a roster of happy customers that will refer new prospects, champion TRM, and provide crucial feedback.
Desired Qualifications
  • Experience with virtual currencies, applications, and their use in financial networks is a plus.

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 create tools that enhance the security of the financial system. TRM Labs provides its clients, which include banks and cryptocurrency exchanges, with subscription-based services and customized solutions that help them combat illicit activities in the crypto market. What sets TRM Labs apart from its competitors is its comprehensive approach to blockchain analytics and its ability to tailor solutions to meet the specific needs of its diverse client base. The ultimate goal of TRM Labs is to build a safer financial environment for billions of people by improving the integrity of the global financial system.

Company Size

201-500

Company Stage

Series B

Total Funding

$150.1M

Headquarters

San Francisco, California

Founded

2018

Simplify Jobs

Simplify's Take

What believers are saying

  • TRM Labs' Regulatory Action Tracker enhances compliance teams' global regulatory navigation.
  • FBI veteran Chris Wong's appointment boosts TRM Labs' investigative capabilities.
  • Shutdown of eXch highlights demand for TRM Labs' anti-money laundering expertise.

What critics are saying

  • Hong Kong's collaboration with HKU may challenge TRM Labs' market position in Asia.
  • Chinese underground banks facilitate crypto money laundering, threatening TRM Labs' efforts.
  • Potential regulatory changes in stablecoin legislation could impact TRM Labs' operations.

What makes TRM Labs unique

  • TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.
  • The company collaborates with leading firms like PayPal, Visa, and federal agencies.
  • TRM Labs offers subscription-based services and customized solutions for diverse client needs.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Remote Work Options

Annual Company Offsite

Professional Development Budget

Growth & Insights and Company News

Headcount

6 month growth

-1%

1 year growth

-2%

2 year growth

-1%
TRM Labs
Jul 3rd, 2025
Building the Future of Crypto Compliance: 6 Key Takeaways from TRM's Inaugural Digital Asset Compliance Summit

Last month in New York City, TRM Labs convened over 100 of the most forward-thinking leaders in crypto and traditional finance for its first-ever Digital Asset Compliance Summit.

TRM Labs
Jun 19th, 2025
Five Key Themes We Heard at Crypto Compliance Connect London 2025

Five key themes TRM Labs Inc. heard at Crypto Compliance Connect London 2025.

CryptoSlate
Jun 12th, 2025
Hong Kong Teams Up With University To Tackle Crypto Laundering With Tech

Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong Kong (HKU) on technology-driven solutions, including improved tracking of virtual asset flows.The new effort was revealed in a government statement on June 12, following a four-day workshop focused on enhancing anti-money laundering (AML) strategies.Collaborative effortUnder the project, engineers and researchers from HKU will collaborate with Hong Kong Customs to design tools capable of mapping and monitoring the movement of digital assets across blockchain networks.The tool aims to help law enforcement identify suspicious patterns tied to money laundering and other illicit financial activities.Assistant Commissioner Wong Ho-yin of Hong Kong Customs stressed that crypto-related crimes are rising. He noted that because these crimes often span multiple jurisdictions, no single agency can address the issue alone.Considering this, Ho-yin highlighted the need to expand partnerships across the financial, academic, and law enforcement sectors to address these cross-border money laundering risks.Professor David Srolovitz, HKU’s Dean of Engineering, echoed this and highlighted the importance of combining technical innovation with regulatory enforcement. He said that by bringing together experts from different fields, Hong Kong can better address the complex challenges of financial crime in the digital era.Global concerns about money laundering riseHong Kong’s push to strengthen crypto oversight comes amid broader global concerns. The borderless nature of digital assets makes them an attractive tool for criminals seeking to move funds discreetly.According to a recent report by TRM Labs, some Chinese underground banks, operating through informal channels known as fei qian, have become key facilitators of crypto-based money laundering.These groups have established close links with global organised crime syndicates, including Mexican drug cartels. Their services allow wealthy Chinese individuals to bypass domestic capital controls and enable foreign criminals to move or repatriate illicit funds.While jurisdictions such as the United States already use advanced tools to monitor crypto-related crime, Hong Kong’s upcoming system could encourage other countries in the region to adopt similar approaches.Mentioned in this article

Holder
Jun 12th, 2025
FBI Veteran Chris Wong Joins TRM Labs as Global Investigator

Christopher Wong, a former FBI Supervisory Special Agent and key figure in cryptocurrency investigations, has joined TRM Labs, a blockchain intelligence firm.

TRM Labs
May 30th, 2025
Introducing TRM's Regulatory Action Tracker: Stay Updated on Global Enforcement Trends

That's why TRM Labs Inc. recently launched its Regulatory Action Tracker to help compliance teams understand the global regulatory actions affecting their organizations, and shift their compliance program motions from reactive to proactive.