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
March 28
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 fights crime with blockchain intelligence. β’ As an AI Engineer, develop innovative ML/AI solutions for blockchain data analysis.
β’ 5+ years of experience in productizing ML/AI, with knowledge of deep learning frameworks. β’ Proficiency in Python and relevant programming languages. β’ Strong experience with data preprocessing and mining skills. β’ Problem-solving mindset for complex challenges.
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