TRM Labs
The Cyber Threat Intelligence Analyst leads infrastructure-driven investigative work to trace illicit activity and disrupt scam operations for public and private sector agencies. This role involves pivoting from initial indicators to map wider networks, tracking evolving campaigns, and fusing technical and on-chain data to build actionable intelligence. The position requires producing defensible assessments and targeting packages for law enforcement and government partners to dismantle threat networks.
Headquarters
San Francisco, California, United States
Company Size
201-500 employees
Founded
2018
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.
TRM Labs Announces $70M Series C to Scale AI Solutions to Disrupt Criminal Networks and Counter National Security Threats | TRM Blog
1 month ago
Crypto crime-fighting startup TRM Labs notches $1 billion valuation with new $70 million funding round
1 month ago
MiCA-authorized CASPs and VASPs in VASP-to-CASP transition requiring transaction monitoring and wallet screening
2 weeks ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for TRM Labs.
Crypto analytics firm TRM Labs reaches unicorn status following $70M Blockchain Capital-led Series C
1 month ago
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