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TRM Labs

Blockchain analytics for financial crime

Deployment Strategist

Implementation & Technical Account ManagementConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listed

About the Job

Requirements

  • At least five years of professional experience, ideally within crypto businesses, financial institutions, or regulatory bodies, preferably in compliance, investigative, or customer-facing functions.
  • Professional proficiency in English and Mandarin.
  • Hands-on experience with virtual currencies and blockchain analytics, ideally within a compliance or investigative context.
  • Ability to structure complex problems, prioritize critical issues, and deliver actionable solutions.
  • Exceptional attention to detail and rigor, particularly in regulatory and investigative contexts.
  • Ability to distill and communicate complex technical and investigative concepts to diverse stakeholders, from compliance officers to senior executives.
  • Strong collaboration skills and ability to influence outcomes in cross-functional settings.
  • Willingness and ability to travel occasionally for in-person meetings, trainings, or events.

Responsibilities

  • Act as a trusted advisor, enabling regulators, financial institutions, and crypto businesses to maximize the effectiveness of the platform within their supervisory, risk, and compliance functions.
  • Explain complex technical and investigative concepts, supporting customer teams in interpreting blockchain data, building cases, and conducting financial crime investigations.
  • Build and deliver product demonstrations tailored to compliance officers, analysts, supervisors, and risk teams across financial institutions, crypto businesses, and regulatory bodies.
  • Conduct structured training sessions in English and Mandarin to ensure the platform is embedded in customers’ day-to-day investigative and compliance programs.
  • Channel customer feedback to product and engineering teams to influence product direction.
  • Monitor customer engagement and usage trends, identify early signals of churn risk, and implement mitigation strategies.
  • Establish a consistent engagement cadence with customer stakeholders to understand institutional priorities, regulatory obligations, and emerging risks.
  • Identify and surface expansion opportunities and growth signals within customer accounts, partnering with Account Directors to drive Gross Revenue Retention and Net Revenue Retention targets.
  • Meet with existing customers, capture their internal success metrics, and draft a 30/60/90-day success plan to achieve them within the same week.
  • Coordinate internally across Product and Engineering to resolve customer bug reports, provide answers and fixes, and close the loop with the customer.
  • Validate expansion opportunities against CSQL criteria and log the CSQL with the Account Director.
  • Provide minimal weekend monitoring for P0 and P1 issues, approximately one weekend every five weeks.

Desired Qualifications

  • Experience within crypto businesses, financial institutions, or regulatory bodies, preferably in compliance, investigative, or customer-facing functions.
  • Virtual currency and blockchain analytics experience in a compliance or investigative context.

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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