Senior Data Scientist, Advanced Analytics jobs in United States
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TRM Labs · 3 months ago

Senior Data Scientist, Advanced Analytics

positionUnited States
timeFull-time
remoteRemote
senioritySenior Level, Lead/Staff
money$160K/yr - $175K/yr
date8+ years exp

TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. As a Senior Data Scientist, you will have end-to-end ownership of critical analytics products, collaborating with a skilled team to uncover valuable information that can be used to detect and prevent financial crime.

Big DataBlockchainComplianceCryptocurrency
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Comp. & Benefits
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H1B Sponsor Likelynote

Responsibilities

Lead the implementation of new advanced analytics products that allow our customers to explore and uncover hidden insights through complex blockchain data such as assessing the risk of DeFi services, stablecoins, global regulations and other crypto-trends
Lead the roadmap and prioritisation of the analytics customer products suite based on market demands
Use your high-level business acumen to collaborate with our go-to-market team and work directly with our customers to understand their challenges and pain points in order to creatively translate them into impactful models and products
Develop complex statistical analysis, algorithms, and interactive visualizations that will be consumed by former FBI, Secret Service, and Europol agents and analysts to detect new threat vectors unique to cryptocurrencies and blockchains
Collaborate with engineers and research scientists to design algorithms to analyze complex data structures inherent to cryptocurrencies and blockchains. This will involve working with distributed ledger technologies, cryptographic protocols, and transactional data to uncover suspicious activities
As a leader in the team, you will collaborate closely with engineers, data scientists, and research scientists to align on project goals, methodologies, and deliverables. You will communicate your findings and insights effectively to both technical and non-technical stakeholders
Develop your skills through exceptional training as well as frequent coaching and mentoring from colleagues
Establish best practices and statistical rigor around data-driven decision-making

Qualification

Advanced analyticsStatistical analysisRelational databasesProgramming (Python)Data visualizationCustomer-facing experienceCommunication skillsLeadership skillsTeamwork skillsProblem-solving

Required

Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics
8+ years of experience working in an analytical role
Customer facing experience and enjoy sitting with the customers to understand their challenges
Strong knowledge of relational databases, (e.g. SQL)
Proven experience with at least one programming language (Python preferred) and are comfortable developing code in a team environment (e.g. git, notebooks, testing)
Strong experience building scalable data and analytics products from design to deployment phases
Think about data in terms of statistical distributions and have a big enough analytics toolbox to know how to find patterns in data and identify targets for performance
Delivery-oriented and experience in a fast-paced environment
Excellent verbal and written communication skills and experience in influencing decisions with information
High tolerance for ambiguity. Find a way through. Anticipate. Connect and synthesize

Preferred

Advanced degree preferred

Benefits

PTO
Holidays
Parental Leave
Equity plan

Company

TRM Labs

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TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
dateFounded in 2018
location
San Francisco, California, USA
people-size201-500 employees
web-link
https://trmlabs.com

H1B Sponsorship

TRM Labs has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (4)
2023 (3)
2022 (3)
2021 (1)

Funding

Current Stage
Growth Stage
Total Funding
$149.9M
Key Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B
2022-02-28Series Unknown

Leadership Team

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Esteban Castano
Co-founder & CEO
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Rahul Raina
Co-Founder
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Company data provided by crunchbase