TRM Labs, founded in 2018 in San Francisco by Esteban Castaño, provides blockchain intelligence for 45+ regulators and 1,000+ institutions to detect fraud, sanctions and money laundering across 30+ chains. Backed by Tiger Global and Thoma Bravo, TRM traces on-chain activity and builds risk scoring for exchanges, banks and law enforcement. Expect mission-driven work at the intersection of crypto and public safety. TRM Labs equips law enforcement agencies, government bodies, and financial institutions with real-time blockchain intelligence, transaction monitoring, and risk detection software. TRM Labs combines multi-chain data graph analytics with machine learning models to trace stolen funds, identify sanctioned addresses, and prevent financial crimes.
Open roles
Account Director, US Federal Law Enforcement
TRM Labs
Global Investigator (APAC)
TRM Labs
Account Director, Central Banks & Regulators (EMEA)
TRM Labs
Account Director, Southern Europe - Public Sector
TRM Labs
Post Sales Recruiter
TRM Labs
Global Investigator - Triage (APAC)
TRM Labs
Senior HR Business Partner
TRM Labs
Account Director, Private Sector (CEE & Central Asia)
TRM Labs
Account Director, Private Sector (DACH)
TRM Labs
Technical Recruiter
TRM Labs
Senior Software Engineer, Data Infrastructure (RDBMS) (LATAM)
TRM Labs
Strategic Finance Lead, GTM
TRM Labs
Content Marketing Lead, Insights
TRM Labs
Group Product Manager, Onchain Compliance
TRM Labs
Global Investigator (Triage)
TRM Labs
Recruiting Operations Specialist (Contract)
TRM Labs
Backend Engineer, Agent Tools (LATAM)
TRM Labs
Head of Corporate FP&A
TRM Labs
GEOINT Analyst, Scams
TRM Labs
Global Investigator (Triage)
TRM Labs
Sales Enablement Manager, Onchain Compliance
TRM Labs
Senior Data Researcher
TRM Labs
Senior Capture Manager - UK
TRM Labs
Senior Intelligence Analyst
TRM Labs
Executive Recruiter
TRM Labs
VP of Global Growth
TRM Labs
Senior Manager, Contracts & Compliance
TRM Labs
Strategic Finance Lead, R&D and AI Infrastructure
TRM Labs
Cyber Threat Intelligence Analyst, Scams (DC, MD, VA only)
TRM Labs
Senior / Staff Intelligence Analyst, Environmental Crimes
TRM Labs
Cloud Security Engineer
TRM Labs
Product Security Engineer
TRM Labs
Instructional Designer, TRM Academy (Compliance)
TRM Labs
Deployment Strategist, Public Sector (Embedded Account)
TRM Labs
Lead Instructor
TRM Labs
Senior / Staff Threat Intelligence Analyst, Hacks
TRM Labs
Account Director, Crypto
TRM Labs
Content Marketing Lead
TRM Labs
Senior / Staff Cyber Threat Response Advisor
TRM Labs
Senior Product Designer
TRM Labs