Senior Data Engineer, Graph Analytics at TRM Labs

United States

TRM Labs Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Cryptocurrency, Financial IntelligenceIndustries

Requirements

  • Academic background in a quantitative field such as Computer Science, Mathematics, Engineering, or Physics
  • Strong knowledge of algorithm design and data structures, with experience applying this knowledge towards real-world problems
  • Experience optimizing large-scale distributed data processing systems such as Apache Spark, Apache Hadoop, Dask, and distributed graph databases
  • Experience converting academic research into products and working with research teams that regularly ship new features
  • Strong programming experience with Python and SQL
  • Excellent communicator skilled at tailoring explanations of complex topics to both technical and non-technical audiences
  • Delivery-oriented, able to lead and execute new features start to finish
  • Autonomous, owns work, moves fast, and gets things done
  • Knowledgeable of basic graph theory concepts

Responsibilities

  • Design and implement graph algorithms that analyze large cryptocurrency transaction networks at multi-blockchain scale
  • Research new graph-native technology to evaluate benefits to data science and data engineering teams
  • Work on a highly cross-functional team collaborating with cryptocurrency investigators to identify key user stories and requirements for new graph algorithms and features
  • Understand and refine TRM’s risk models which analyze large networks of cryptocurrency transactions to assign risk scores to addresses
  • Communicate complex implementation details to a variety of audiences from investigators and customer success stakeholders to data engineers and data scientists
  • Integrate with a diverse set of data inputs ranging from raw blockchain data to complex model outputs
  • Build scalable graph systems that analyze large networks of cryptocurrency transactions
  • Collaborate closely with engineers, data scientists, and investigators to design mission-critical graph algorithms that analyze flows of funds
  • Leverage distributed databases and graph processors to implement real-time graph algorithms at the multi-blockchain scale
  • Collaborate with data science teams to identify opportunities to apply tools and techniques from graph theory to predictive learning problems

Skills

Graph Algorithms
Graph Theory
Distributed Databases
Graph Processors
Scalable Systems
Blockchain Data
Cryptocurrency Transactions
Real-time Analytics
Data Engineering
Predictive Learning

TRM Labs

Blockchain intelligence for financial crime detection

About TRM Labs

TRM Labs focuses on blockchain intelligence to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crimes and fraud related to cryptocurrencies. The company utilizes advanced data engineering, data science, and threat intelligence to provide tools and insights that help clients combat illicit activities in the crypto sector. TRM Labs serves a wide range of clients, including banks and regulatory bodies, and generates revenue through subscription-based services and customized solutions. Its goal is to enhance the security and integrity of the global financial system by offering comprehensive blockchain analytics and investigative capabilities.

San Francisco, CaliforniaHeadquarters
2018Year Founded
$146MTotal Funding
SERIES_BCompany Stage
Data & Analytics, FintechIndustries
201-500Employees

Benefits

Remote Work Options
Annual Company Offsite
Professional Development Budget

Risks

Increased scrutiny in the UK could affect operations and partnerships in the region.
Collaboration with Tether and TRON may expose TRM Labs to reputational risks.
Cyberattack vulnerabilities in crypto exchanges could impact TRM Labs' clients.

Differentiation

TRM Labs specializes in blockchain intelligence for financial crime detection and investigation.
The company collaborates with major firms like PayPal, Visa, and government agencies.
TRM Labs offers subscription-based services and customized solutions for diverse client needs.

Upsides

Partnership with Four Inc. could increase government contracts in U.S. public sector.
Success in freezing $100 million in assets highlights effectiveness in public-private partnerships.
Collaboration with DeFi platforms like 1inch enhances influence in decentralized finance.

Land your dream remote job 3x faster with AI