TRM Labs
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
Senior Compliance Engineer
November 23, 2024
TRM Labs
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
📋 Description
• Develop scalable and sustainable processes for compliance monitoring. • Manage TRM’s existing security compliance and certification lifecycle. • Develop a compliance program to achieve FedRAMP certification. • Conduct enterprise risk assessments. • Identify areas for improvement based on customer input.
🎯 Requirements
• Develop automation to programmatically implement controls validations and evidence collections. • Work to align advanced technologies and Privacy by Design principles. • Strong understanding of Public Sector compliance security standards. • Experience with leading a cloud-first SaaS company through FedRAMP certification. • Strong focus on normalizing controls across frameworks and standards. • Privacy and GDPR experience is a plus. • Security certifications (e.g., CISSP, CISM) are a plus.
🏖️ Benefits
• Remote First: Our HQ is online. • Ownership & TRM Speed: Small teams drive big goals at TRM. • Diversity and Inclusion: Diversity at TRM encompasses backgrounds, experiences, and perspectives. • Annual Company Offsite: Once a year, TRMers come together for a company offsite.
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