TRM Labs · 1 month ago
Senior Data Scientist, Analytics
United States
Full-time
Remote
Senior Level, Lead/Staff
$160K/yr - $186K/yr
8+ years expTRM Labs provides blockchain analytics and AI solutions aimed at helping law enforcement and financial institutions combat crypto-related fraud and financial crime. As a Senior Data Scientist, you will lead the development of advanced analytics products to uncover insights from complex blockchain data, collaborating with a skilled team to address challenges in the cryptocurrency space.
Big DataCrypto & Web3LegalBlockchainComplianceCryptocurrency
Responsibilities
Lead the implementation of new advanced analytics products that allow our customers and employees 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 prioritization of analytics and AI products suite
Use your high-level business acumen to collaborate with internal teams (GTM, Intelligence, Global Investigation, etc.) and work directly with our customers to understand their challenges and pain points in order to creatively translate them into actionable insights 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 data 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 product managers and analysts 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
Required
Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred
You have 8+ years of experience working in an analytical role
You are outcome-oriented and you have experience in a very face-paced environment
You have a strong knowledge of relational databases, (e.g. SQL)
You have a strong experience building internal scalable data and analytics products from design to deployment phases that have organisational-level impact
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 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 excellent verbal and written communication skills and experience in influencing decisions with information
You have a high tolerance for ambiguity. You find a way through. You anticipate. You connect and synthesize
Benefits
May be eligible to participate in TRM’s equity plan
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
100%
Represents job field similar to this job
Engineering and Development
Trends of Total Sponsorships
*2026 (2)
2025 (1)
2024 (4)
2023 (3)
2022 (3)
2021 (1)
Funding
Current Stage
Growth StageTotal Funding
$219.9MKey Investors
Blockchain CapitalThoma BravoJP Morgan Chase
2026-02-04Series C· $70M
2022-11-09Series B· $70M
2022-02-28Series Unknown
Leadership Team
Esteban Castano
Co-founder & CEO
Rahul Raina
Co-Founder
Recent News
Morningstar.com
2026-07-14
2026-07-10
Company data provided by crunchbase