Compliance AdvisorTRM Labs·23 hours ago23 hours agoAsia-PacificRemoteFull TimeLegalJobs by TRM LabsView organization detailsHide organization detailsFundingSeries C$70M · 4 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019InvestorsThoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti VenturesView all 12 skillsHide skillsSanctionsRegulatory FrameworkPolicyStakeholder ManagementInternal ControlCompliance ControlTransaction MonitoringAmlKycRisk AssessmentFinancial CrimeOnboardingView DetailsView Job Details