TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
TRM Labs is a blockchain intelligence company combating crime and fighting global threats. They are seeking a Blockchain Intelligence Analyst to drive the collection, analysis, and reporting on crypto economy data (e.g., exchanges, fraud). The role involves collaborating with data scientists and engineers to build scalable systems and extract actionable insights from blockchain data. The company values flexibility, open communication, and a focus on impactful work.
TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.