Regulatory Record Jobs

TRM Labs·1 hour ago

1 hour agoSeniorSalary: 160K - 180KUnited States Remote Full Time Data Science Jobs by TRM Labs

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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Agent Workflow Ai Blockchain Court Record Cybercrime Data Analysis Financial Crime Investigation Open-Source Intelligence Regulatory Record Research Sanction Threat Intelligence Writing

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