Compliance Advisor

TRM Labs(12 days ago)

RemoteFull TimeSenior$141,370 - $189,343 (estimated)Compliance Advisory

About this role

A Compliance Advisor at TRM helps customers meet regulatory and financial crime compliance obligations by engaging with financial institutions, crypto-native businesses, regulators, and internal teams. The role focuses on ensuring guidance and tools reflect high standards across AML, sanctions, KYC, and broader financial crime risk, with primary coverage in APAC and coordination across other regions. It reports to the Head of Compliance Advisory and supports cross-functional product, policy, and customer success efforts.

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Required Skills

AML
KYC
Sanctions
Transaction Monitoring
Risk Assessment
Regulatory Fluency
Stakeholder Management
Communication
Investigations
Cross-Functional Collaboration

About TRM Labs

trmlabs.com

TRM Labs is a blockchain intelligence platform that helps organizations detect, monitor, and investigate crypto-related financial crime. It provides transaction monitoring, wallet and address screening, risk scoring, and investigative tools and APIs to trace funds across blockchains and identify illicit activity. TRM serves crypto businesses, financial institutions, and public-sector agencies to support AML, sanctions compliance, fraud prevention, and law enforcement investigations. Customers rely on its data-driven analytics, multi-chain coverage, and integrations to streamline compliance and investigative workflows.