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 β’ Blockchain analysis β’ Transaction monitoring β’ Crypto compliance β’ Blockchain forensics
6 days ago
πΊπΈ United States β Remote
β³ Contract/Temporary
π‘ Mid-level
π Senior
βοΈ Business Operations
π¦ 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 β’ Blockchain analysis β’ Transaction monitoring β’ Crypto compliance β’ Blockchain forensics
β’ TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. β’ We are seeking a dynamic Business Process Automation Specialist to design, develop, and implement automation workflows using low-code/no-code platforms. β’ Analyze and map out existing business processes to identify opportunities for automation. β’ Design and build robust automation workflows using low-code platforms to streamline tasks such as secure document processing, data extraction, and answer generation. β’ Develop solutions that allow users to interact with automated systems. β’ Integrate various third-party applications and data sources to create seamless workflows. β’ Configure triggers, actions, and data flows that ensure reliable information processing. β’ Automate alerting processes to notify users when workflows require human intervention. β’ Ensure that all workflows adhere to strict security standards, especially when handling sensitive data. β’ Work closely with security teams to implement best practices for data encryption and API integrations.
β’ Proven experience using low-code/no-code automation platforms such as Zapier, n8n, or similar tools. β’ Strong SQL and Python coding experience is required. You will need to write custom scripts, automate data workflows, and manage database queries. β’ Solid understanding of business process mapping and workflow automation. β’ Demonstrated experience integrating multiple systems and APIs (e.g., Jira, Slack, Notion) to build cohesive automation solutions. β’ Familiarity with document processing methods and the challenges of automating data extraction and review. β’ Strong problem-solving skills and the ability to troubleshoot complex automation workflows. β’ A keen eye for security best practices and data privacy concerns, especially when handling sensitive documents. β’ Excellent communication skills and a collaborative mindset for working across teams. β’ Nice to have: Experience with AI or machine learning integrations, particularly in natural language processing (NLP) and data extraction. β’ Familiarity with cloud services and deployment environments (e.g., AWS, Google Cloud, Azure). β’ Understanding of Robotic Process Automation (RPA) and how it can complement low-code solutions.
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