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Trm Labs Jobs (NOW HIRING)

Banesco USA

BSA Analyst

Miami, FL · On-site

Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace. * Preferably, a deep comprehension of how different ...

OpenFX

Head of Compliance (Americas)

Miami, FL · On-site +1

$120K - $161K/yr

Familiarity with compliance technology platforms and transaction monitoring systems and blockchain analytics tools (Chainalysis, Elliptic, TRM Labs) * Prior experience as BSA officer of a regulated ...

Amentum

Cyber Forensic Analyst II

Vienna, VA · On-site

Experience conducting cryptocurrency analysis in support of Federal investigations and prosecutions by using criminal investigative tools such as Chainanalysis and TRM Labs. * Applied knowledge to ...

Pae

Cyber Forensic Analyst II

Vienna, VA

Experience conducting cryptocurrency analysis in support of Federal investigations and prosecutions by using criminal investigative tools such as Chainanalysis and TRM Labs. * Applied knowledge to ...

Infinite Agents, Inc

Senior AML Analyst

Presidio, TX · On-site

Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs) * Familiarity with stablecoin settlement mechanics and associated compliance risks * Experience at a company ...

Binance

Investigations Specialist

Significant experience with on-chain tracing and blockchain analytics tools (e.g., Chainalysis, TRM Labs); * Solid understanding of cryptocurrencies and the technical differences between blockchains ...

Circle

Proficiency in blockchain forensic tools, including TRM Labs and Elliptic and the ability to translate complex data into actionable compliance strategies. * The ability to engage credibly with ...

Circle

Proficiency in blockchain forensic tools, including TRM Labs and Elliptic and the ability to translate complex data into actionable compliance strategies. * The ability to engage credibly with ...

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Trm Labs information

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How much do trm labs jobs pay per hour?

As of Jul 15, 2026, the average hourly pay for trm labs in the United States is $35.20, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $45.19 per hour, depending on experience, location, and employer.

What is TRM Labs and what do they do?

TRM Labs is a company that provides blockchain intelligence solutions to help organizations detect, investigate, and prevent cryptocurrency fraud and financial crime. Their tools are used by financial institutions, cryptocurrency businesses, and law enforcement agencies to monitor blockchain transactions and ensure compliance with regulations. TRM Labs offers products for transaction monitoring, wallet screening, and risk management to make the crypto ecosystem safer and more transparent.

What are the key skills and qualifications needed to thrive as a professional at TRM Labs, and why are they important?

To thrive at TRM Labs, you generally need a strong background in blockchain technology, data analysis, and financial compliance, often supported by a degree in computer science, finance, or a related field. Familiarity with tools such as Python, SQL, blockchain analytics platforms, and regulatory compliance systems is typically required. Excellent problem-solving, collaboration, and communication skills help professionals stand out when addressing complex fraud and compliance challenges. These skills are crucial for ensuring accurate risk assessment, regulatory adherence, and effective teamwork in the fast-evolving crypto and fintech environment.

What types of projects do team members at TRM Labs typically work on, and how do they collaborate across departments?

At TRM Labs, team members often work on cutting-edge projects related to blockchain analytics, fraud detection, and compliance solutions for cryptocurrency transactions. Collaboration is highly cross-functional, with engineers, data scientists, and compliance experts working closely together to develop and refine products that help clients detect and prevent financial crime. Agile methodologies and regular stand-ups are common, fostering communication and rapid iteration. The work environment encourages knowledge sharing and continuous learning, which is especially valuable given the fast-evolving nature of the blockchain industry.

What is the difference between Trm Labs vs Compliance Analyst?

AspectTrm LabsCompliance Analyst
Required CredentialsBackground in blockchain, cybersecurity, or financial crime investigation; often certifications in AML or fraud preventionDegree in finance, law, or related field; certifications like CAMS or CRCM are common
Work EnvironmentTech-focused, often collaborative teams within fintech or blockchain companiesCorporate settings, financial institutions, or consulting firms
Employer & Industry UsageFintech, blockchain, cryptocurrency sectorsBanking, financial services, consulting
Common Search & Comparison IntentUnderstanding roles in blockchain security and complianceEvaluating compliance roles in finance and banking

While Trm Labs specializes in blockchain security and fraud detection using advanced technology, Compliance Analysts focus on ensuring organizations adhere to financial regulations and AML policies. Both roles require knowledge of financial crime prevention but differ in industry focus and technical expertise.

More about Trm Labs jobs
What states have the most Trm Labs jobs? States with the most job openings for Trm Labs jobs include:
What job categories do people searching Trm Labs jobs look for? The top searched job categories for Trm Labs jobs are:
Trm Labs jobs near you
Infographic showing various Trm Labs job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 88% Full Time, 10% Part Time, and 1% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $73,226 per year, or $35.2 per hour.
BSA Analyst

BSA Analyst

Banesco USA

Miami, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 days ago

Job description

Job Title

BSA Analyst

Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit.

Primary Job Duties:

  • Responsible for reviewing account alerts and exceptions for high, moderate & low risk accounts through the Bank’s AML Monitoring System.
  • Responsible for reviewing and analyzing transaction data in the In-House systems, Truth Technology and Google searches and document findings and/or request further information from the account officers and verifying provided information.
  • Responsible for discussing any incongruence in the account activity with the Manager and, when needed, preparing the referral for the bank’s investigation unit.
  • Responsible for conducting the flag exclusion analysis on a yearly basis.
  • Monitors daily reports for cash activity and serve as back-up for the daily JH/ECS Reconciliation.
  • Assists BSA Manager preparing for audits and any other relates tasks
  • Assist management in other duties and projects as assigned.
  • Responsible for completing annual training program assigned.
  • Performs other functions and/or duties as assigned.

Job Requirements:

  • Education: Associate’s degree in business or equivalent experience.
  • Experience: Three (3) to five (5) years of experience in the Banking industry in the BSA/Compliance area, working as an investigator or monitoring analyst.
  • Experience using ECS Monitoring System (Required)
  • ACAMS or BSA/AML certification preferred.
  • Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace.
  • Preferably, a deep comprehension of how different cryptocurrencies and blockchain technologies work, along with associated risks and typologies for financial crime.
  • Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
  • Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
  • Strong verbal and written communication skills, ability to communicate at all levels of the organization.
  • Strong attention to detail and accuracy.
  • Ability to multi-task, with strong organization, time-management and prioritizing skills.
  • Knowledge of BSA/AML standards and practices.
  • Intermediate knowledge of related State and Federal banking compliance regulations and operational policies.
  • Ability to work in a team environment ensuring deadlines are met.
  • Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.
  • Intermediate knowledge in bank’s operation activities, terminology and products and services.

Benefits:

  • Competitive Salary.
  • Generous paid time off plus federal holidays.
  • Hybrid Work Model (remote and on-site work)
  • Tuition Reimbursement.
  • Paid Parental Leave.
  • Medical, Dental, Vision.
  • 401k.
  • Life Insurance.
  • Supplemental Insurances.
  • Short-Term & Long-Term Disability .
  • Free parking.

About Us:

Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 14 countries.

As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.

Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.

At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.

#LI-HYBRID