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Explore Trm Labs jobs in blockchain and crypto. Find positions requiring Trm Labs skills.

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Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of ColumbiaHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Lightspeed FactionNorwest Venture PartnersBessemer VenturesIconiq CapitalSapphire VenturesGalaxy DigitalEndeavor CatalystLightspeed FactionHard YakaGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalLightspeed FactionNorwest Venture PartnersSapphire VenturesGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial Centre
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DashboardRetoolTransaction MonitoringBsaChainalysisPolarsRisk SegmentationRisk Based OnboardingPythonReportingDigital AssetsAchEllipticCard NetworksTrm LabsRule-Based MonitoringValidationPandasBlockchain IntelligenceData AnalysisAmlKycKybSqlWireInvestigations
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