TRM Labs · 2 months ago
Full Stack Senior Data Scientist, Blockchain Insights
United States
Full-time
Remote
Senior Level
$170K/yr - $195K/yr
6+ years expTRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. As a Senior Data Scientist on the Insights team, you will transform TRM’s intelligence into compelling narratives, uncover patterns across blockchain data, and produce insights that inform reports and investigations.
Big DataBlockchainComplianceCryptocurrency
Responsibilities
Push the frontier of blockchain attribution: Design and apply innovative techniques to surface hidden relationships across entities, transactions, and categories of interest
Advance the science of blockchain intelligence: Uncover patterns in vast and complex networks that help redefine what’s possible in this space
Deliver impactful insights at scale: Build pipelines, models, and frameworks that generate timely, high-quality intelligence for both internal teams and external stakeholders
Reduce time-to-insight dramatically: Help TRM and its partners respond to emerging risks faster than ever before
Collaborate across disciplines: Work closely with subject matter experts and engineers to validate heuristics, enhance attribution models, and operationalize new approaches into production systems
Empower global institutions: Provide insights that support governments, law enforcement, and financial organizations in combating fraud, financial crime, and national security threats., including for former FBI, Secret Service, and Europol agents
Shape the future of data science at TRM: Identify new opportunities, propose bold ideas, and set standards for how intelligence is generated and consumed
Mentor and inspire peers: Contribute to a culture of intellectual curiosity, rigor, and continuous improvement
Qualification
Required
Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics
You have 6+ years of experience working in an analytical role
You have proven experience with at least one programming language (Python preferred) 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
Preferred
Advanced degree 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