TRM Labs is a company that delivers blockchain intelligence to detect crypto-facilitated crime and ensure compliance and safety worldwide. Their services include forensics, tactical transaction monitoring, wallet screening, and know-your-entity solutions. TRM Labs supports government agencies, financial institutions, and crypto businesses globally by providing blockchain investigations and risk management solutions to combat fraud and financial crime. They are trusted by leading organizations to help prove crypto cases in court and build safer financial systems.
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
6 days ago
🇺🇸 United States – Remote
💵 $270k - $290k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🤖 Artificial Intelligence
🦅 H1B Visa Sponsor
TRM Labs is a company that delivers blockchain intelligence to detect crypto-facilitated crime and ensure compliance and safety worldwide. Their services include forensics, tactical transaction monitoring, wallet screening, and know-your-entity solutions. TRM Labs supports government agencies, financial institutions, and crypto businesses globally by providing blockchain investigations and risk management solutions to combat fraud and financial crime. They are trusted by leading organizations to help prove crypto cases in court and build safer financial systems.
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
• Partner with internal and external customers to understand their long-term goals and distill them into ambitious, actionable plans that drive success. • Own the vision and roadmap for AI-driven products, identifying opportunities to solve real-world customer problems in blockchain intelligence. • Lead the technical implementation of AI systems, ensuring scalability, reliability, and long-term sustainability while managing technical debt.
• Ability to understand the customer’s long-term business goals and translate them into super ambitious and short actionable plans that drive success. • Deep understanding of AI technologies, LLMs, ML, NLP, and their applications in production environments. • A strong track record of building and deploying multiple AI systems in production.
• Additionally, this role may be eligible to participate in TRM’s equity plan.
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