Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yrOnsiteFull Time
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
United States or United Kingdom or San Francisco or Los Angeles or New York City or Washington, D.C. or London or Singapore
$115k-$150k/yrRemoteFull Time
TRM Labs: An intelligence technology providing AI-powered solutions to investigate and disrupt crime.
3+ YOERequires 3–5+ years in blockchain intelligence, crypto investigations, cybercrime, threat intelligence, or financial crime analysis; expertise in blockchain tracing, ransomware investigations, intelligence production, attribution, and AI tools.
AI, large language models (LLMs), OSINT, TRM, Maltego, Palantir, HUMINT, Slack, Notion, Ethereum, TRON, Otter.ai, Fireflies, Fathom, Cluey
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
TRM Labs: A provider of AI-powered blockchain intelligence solutions that help public and private sector agencies investigate and disrupt illicit activity.
5+ YOEUS citizenship required; 5+ years experience in blockchain intelligence, crypto investigations, or related analytical roles; blockchain tracing expertise, investigative tradecraft, AI/LLM fluency, and strong written/verbal communication.