Full-Time

Global Investigator

National Security

Confirmed live in the last 24 hours

TRM Labs

TRM Labs

201-500 employees

Blockchain intelligence for financial crime detection

Data & Analytics
Fintech

Mid

Washington, DC, USA

50% onsite requirement.

US Top Secret Clearance Required

Category
IT Consulting
Consulting
Required Skills
Blockchain
Requirements
  • Candidate must have an active TS/SCI clearance with Polygraph
  • Practical experience with virtual currencies and blockchain analysis is a plus; excitement to learn about these topics is essential.
  • Experience as an investigator or analyst in the public sector; preferably at least 3-5+ years experience
  • Experience briefing senior leaders within your organization.
  • Experience structuring problems and identifying the most critical issues to prioritize.
  • Exceptional and consistent attention to detail.
  • Ability to communicate complex ideas effectively for technical and non-technical audiences, both verbally and in writing.
  • Comfort operating in a fast-paced environment where priorities can change quickly.
  • Ability to work collaboratively in a cross-functional team and with people at all levels in an organization.
  • Commitment to supporting teammates and helping them accomplish their missions.
Responsibilities
  • Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance, account take overs (ATOs), money laundering, sim swaps, ransomware and other activity associated with illicit use of blockchain technology.
  • Produce insightful reports and deliver them both in writing and in briefings to TRM's customers.
  • Conduct long-term research on key categories of crime on the blockchain, and turn this research into valuable intelligence.
  • Conduct sensitive and complex investigations for TRM partners.
  • Proactively identify, build and manage relationships with industry partners to add new sources of attribution to TRMs pipeline at scale.

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 safety of the financial system. TRM Labs serves a wide range of clients, including banks and regulatory bodies, by providing them with analytics and investigative resources to address illicit activities in the crypto sector. Unlike many competitors, TRM Labs offers subscription-based services and customized solutions that cater to the unique requirements of each client, aiming to improve the security and integrity of the global financial landscape.

Company Stage

Series B

Total Funding

$146M

Headquarters

San Francisco, California

Founded

2018

Growth & Insights
Headcount

6 month growth

7%

1 year growth

20%

2 year growth

50%
Simplify Jobs

Simplify's Take

What believers are saying

  • TRM Labs' partnerships with high-profile financial institutions and government agencies provide robust opportunities for growth and influence in the blockchain security sector.
  • The addition of former INTERPOL president Boon Hui Khoo as a senior advisor strengthens the company's strategic and operational capabilities.
  • The increasing frequency and scale of crypto thefts highlight the growing demand for TRM Labs' specialized services, positioning it for sustained market relevance and expansion.

What critics are saying

  • The volatile nature of the cryptocurrency market could impact TRM Labs' business stability and revenue streams.
  • High-profile cyberattacks and thefts, despite TRM Labs' efforts, could damage its reputation and client trust.

What makes TRM Labs unique

  • TRM Labs specializes in blockchain intelligence, focusing on detecting and investigating crypto-related financial crime and fraud, setting it apart from general cybersecurity firms.
  • The company leverages advanced data engineering, data science, and threat intelligence to build a safer financial system, a niche expertise that few competitors can match.
  • TRM Labs has secured significant backing from major financial institutions like Goldman Sachs, JPMorgan Chase, and Visa, which enhances its credibility and resources.

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