Jobs at TRM Labs (Now Hiring) — 55 open

Strategic Finance Manager, R&D

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Financial Modeling, Strategic Finance, Cloud Infrastructure Cost Analysis, AI-Assisted Analysis, Pigment

Customer Success Manager

São José da Laje, Alagoas, Brazil · Remote Solely

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Customer Success, Cyber Threat Intelligence, Financial Crime Investigation, SaaS, Product-Led Growth

Global Investigations, Sextortion

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: OSINT, Financial Investigations, Cybercrime Investigation, Blockchain Analytics, Legal Process Drafting

All Source Investigator

United Kingdom · Remote OK

$81k–$119k/yr

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: All-source investigation, Targeting, Legal process, Intelligence analysis, OSINT

Senior Frontend Platform Engineer

United States · Remote OK

$210k–$230k/yr

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: JavaScript, TypeScript, React, Canvas, WebGL

Manager, All Source Investigations (US-only)

United States · Remote OK

$190k–$230k/yr

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: People management, Financial crime investigations, Network mapping, AI fluency, Legal-process fluency

Enterprise Security Engineer

United States · Remote OK

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Endpoint Security, Identity and Access Management, Entra ID, Google Workspace, Terraform

Global Investigator

United States · Remote OK

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Blockchain analysis, Virtual currencies, Investigative reporting, Threat network analysis, AI tools

Deployment Strategist, Eastern Europe

São José da Laje, Alagoas, Brazil · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Blockchain Analytics, Compliance, Financial Crime Investigation, Customer Success, Risk Management

Account Manager, Public Sector (EMEA)

United Kingdom · Remote OK

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Account Management, Customer Success, Renewal Management, Expansion Sales, Salesforce

Account Manager (APAC)

Singapore · Remote OK

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Account Management, Customer Success, Commercial Negotiation, Salesforce, Pipeline Forecasting

Data Engineer, AI Platform

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: StarRocks, Distributed Systems, OLAP, Query Tuning, Data Pipeline Reliability

Legal Counsel - Privacy

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: GDPR, US State Privacy Laws, Privacy-by-Design, DPIA, Cross-border Data Transfers

Account Director - National Security

Washington, District of Columbia, United States · Remote OK

Senior+$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Enterprise SaaS Sales, Government Procurement, Strategic Account Management, Blockchain Intelligence, Consultative Selling

Junior Legal Counsel - Commercial

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Commercial Contracting, SaaS Agreements, Vendor Negotiation, Legal Operations, AI Tool Implementation

Global Investigator - Federal Law Enforcement

Washington, District of Columbia, United States · On-site

$171k–$214k/yr

Mid level$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Blockchain Analysis, Criminal Investigations, Virtual Currencies, Report Writing, Briefing Senior Leaders

Engineering Manager, Data Platform

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Distributed systems, Python, SQL, SparkSQL, ClickHouse

Engineering Manager, Product Engineering

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: People Management, Frontend Engineering, Backend Engineering, Full-stack Engineering, Product Engineering

Senior Sales Recruiter – National Security

United States · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Full-cycle Recruiting, Outbound Sourcing, Pipeline Management, Candidate Closing, Market Intelligence

Deployment Strategist, APAC

Singapore · Remote OK

Senior$220M raised

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build c…

Skills: Blockchain Analytics, Compliance, Financial Crime Investigation, Customer Success, English Proficiency

About TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Industry
Information Services
Company size
201-500 employees
Founded
2018
Headquarters
San Francisco, California
LinkedIn followers
99,756
Total funding
$220M

TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].

Offices: 450 Townsend St, San Francisco, California 94107, US

Financial Crime IntelligenceAI Agents for InvestigationsAll-Source InvestigationsFraud Detection and InvestigationThreat IntelligenceNational Security IntelligenceAnti-Money Laundering (AML)Sanctions ComplianceRegulatory ComplianceTransaction Monitoring
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