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Money Laundering Jobs

Explore Money Laundering jobs in blockchain and crypto. Find positions requiring Money Laundering skills.

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Threat Intelligence Analyst, Scams

TRM Labs·3 weeks ago

3 weeks agoWashington, DCRemoteFull TimeCybersecurityJobs by TRM Labs
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Funding

Series C$70M · 4 Feb, 2026Series B$70M · 9 Nov, 2022Series B$60M · 7 Dec, 2021Series A$14M · 17 Jun, 2021Seed$4.2M · 19 Nov, 2019

Investors

Thoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti Ventures
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ScamsPig ButcheringMoney LaunderingClaudeFraud AnalysisReport WritingBlockchain AnalysisFund TracingPerplexityOsintScamThreat IntelligenceOn-Chain AnalysisTrmSocial MediaAttributionSocial Media MonitoringBlufTrm InvestigatorInvestment FraudRomance FraudChainalysis ReactorAiFraud InvestigationReporting
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