Compliance Advisor

Build a Safer World. TRM Labs provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence and AI platforms include solutions to trace the source and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to enable a safer, more secure world for all. You’ll play a pivotal role in helping our customers meet their regulatory and financial crime compliance obligations. This includes deep engagement with financial institutions, crypto native businesses, regulators, and cross-functional internal teams to ensure our tools, strategies, and guidance reflect the highest standards of compliance—across areas like anti-money laundering (AML), sanctions, KYC, and broader financial crime risk. With accelerating demand from financial institutions entering the market, increasing regulatory engagement globally, and growing momentum with financial institutions, we’re at an inflection point. We’re seeking an additional Compliance Advisor to help us keep pace with our opportunity set and meet the rising complexity and scale of our work. This role will report into the Head of Compliance Advisory and partner cross-functionally with go-to-market, product , policy, and customer success teams. The impact you’ll have here: Support customers in navigating complex compliance-related inquiries and building compliance controls, particularly as our footprint expands in key markets Build credibility and trust with compliance leaders at global financial institutions, accelerating adoption across APAC and North America Anticipate and adapt to evolving financial crime and regulatory landscapes—ensuring our customers receive accurate, actionable insight on everything from AML controls to emerging laundering typologies Deliver clear, consistent guidance that empowers both our internal teams and external stakeholders to uphold robust financial crime compliance standards Represent our platform in high-stakes conversations with regulators, banking partners, and policy influencers—bringing a strong, informed perspective on financial crime risk and compliance integrity What we’re looking for: 4+ years of experience in AML compliance roles within large financial institutions Thorough understanding of the different functions within a financial crime compliance program inclusive of risk assessments, KYC, transaction monitoring, and sanctions, including workflows, challenges, effectiveness strategies, and key regulatory issues Experience advising stakeholders on how to interpret and meet their regulatory obligations Global regulatory fluency, with working knowledge of key frameworks in the APAC , US, and/or EMEA Experience supporting and/or leading engagements with financial institutions, regulators, or government bodies A practical and scalable approach to compliance—you’re thoughtful about risk, but not dogmatic Excellent communication skills and sound judgment; able to operate autonomously with influence and credibility across senior external stakeholders A low-ego, highly collaborative teammate who thrives in cross-functional environments Fluency in another language is a plus Willingness to travel to speak at conferences in multiple regions About the Team: Our Compliance Advisory team is a globally distributed group of experts with backgrounds in financial institutions, regulatory bodies, and high-growth technology companies. We operate at the intersection of compliance, product, and customer engagement—helping some of the most innovative businesses in the world meet their regulatory obligations without slowing down. Each team member brings deep financial crime expertise and a strong sense of ownership to a highly ... (truncated, view full listing at source)