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TRM Labs

Blockchain analytics for financial crime

Account Director - Private Sector, MEA & Turkey

Account ExecutiveConfirmed live in the last 24 hours
Full-timeDubai - United Arab EmiratesNo salary listed

About the Job

Requirements

  • At least 5 years selling SaaS or data products into banks, payment firms, cryptocurrency companies, or fintechs in the MEAT region, or at least 4 years with deep anti-money laundering and financial crime expertise, plus experience using artificial intelligence tools to research and prioritize accounts.
  • A record of closing both quick-cycle and strategic longer-term, 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 use of artificial intelligence for prospecting, account planning, and call preparation, with clear 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.
  • Credible, clear communication with senior compliance and risk executives, in person and virtually.
  • Fluent English.
  • Based in Dubai and willing to travel regularly across the region.
  • Core working hours must overlap Gulf Time, with flexibility for occasional United States calls.
  • Applied artificial intelligence fluency, including using AI to accelerate repeatable workflows, structure and solve problems, improve output quality, and increase speed and leverage.

Responsibilities

  • Open new private-sector accounts across the MEAT region, working with internal and external stakeholders to build effective networks and commercially execute TRM services for leading private-sector organizations.
  • Win a mix of high-velocity and larger strategic engagements by turning anti-money-laundering and fraud pain points into a clear business case, using AI-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 AI-assisted segmentation and local-language messaging, and measure what converts.
  • Choose how TRM enters each market—direct selling, resellers, or regional partners—and support each choice with AI-assisted account-data analysis.
  • Grow strategic existing customer engagements through renewals, upsells, and new use cases.
  • Bring customer and regulatory insight to Product and Marketing so releases align with how banks in the region work.
  • Rank target banks and fintechs in the territory and begin outreach to top-tier accounts within the first 30 days.
  • Deliver requested customer demonstrations promptly with the Solutions team and move warm inquiries toward scheduled evaluations.
  • Within 90 days, build qualified pipeline worth at least three times quota, supported by an account plan for each Tier 1 target.
  • Collaborate with RevOps, Marketing, Legal, Product, and Solutions Architecture to support deals.
  • Participate in weekly one-to-ones with the manager, team calls, pipeline calls, forecast calls, pod calls, company-wide all-hands, and founder Q&A sessions.

Desired Qualifications

  • Arabic, Turkish, or French language skills.

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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