TRM Labs · 5 months ago
Senior Data Scientist, Full Stack
United States
Full-time
Remote
Mid, Senior Level
4+ years expTRM 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 custom models and algorithms aimed at detecting and preventing cryptocurrency fraud and financial crime, collaborating with a skilled team to create impactful data products.
Big DataBlockchainComplianceCryptocurrency
Responsibilities
Lead the development of advanced machine learning and statistical models tailored to identify patterns and anomalies associated with cryptocurrency fraud and financial crime
Develop custom models, 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
Create interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data easily
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
You will stay up to date with the latest developments in the field of blockchain technology, cryptocurrencies, and financial crime
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
Required
Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics
You have 4+ years of experience working in an analytical role
You have proven experience with at least one programming language and are comfortable developing code in a team environment (e.g. git, notebooks, testing)
You have a working knowledge of relational databases, (e.g. SQL)
You 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
You have a high tolerance for ambiguity. You find a way through. You anticipate. You connect and synthesize
You are delivery-oriented, able to lead and execute modeling efforts from start to finish
You have excellent verbal and written communication skills and experience in influencing decisions with information
Preferred
Advanced degree preferred
Python preferred
Benefits
PTO
Holidays
Parental Leave
Company
TRM Labs
TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.
201-500 employees
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 StageTotal Funding
$149.9MKey Investors
Thoma BravoJP Morgan ChaseTiger Global Management
2022-11-09Series B· $70M
2022-04-04Series B
2022-02-28Series Unknown
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase