[Remote] Senior Data Science, Insights at TRM Labs

United States

Apply Now

Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

Bachelor's degree in Computer Science, Mathematics, Statistics, or related field
5+ years of experience in data science, machine learning, or a related field
Expertise in machine learning algorithms, statistical modeling, and data visualization
Experience with blockchain data, distributed ledger technologies, and cryptographic protocols
Strong understanding of financial crime, cryptocurrency, and threat intelligence
Proficiency in programming languages such as Python, R, or SQL
Experience with data analysis tools such as pandas, NumPy, and Matplotlib
Knowledge of data visualization tools such as Tableau, Power BI, or D3.js
Experience with collaboration and communication with technical and non-technical stakeholders
Strong analytical and problem-solving skills
Ability to work in a fast-paced, dynamic environment
Experience with data science tools such as TensorFlow, PyTorch, or scikit-learn
Familiarity with cloud-based platforms such as AWS, Azure, or Google Cloud
Knowledge of security protocols and data encryption techniques
Experience with threat intelligence and risk assessment

Responsibilities

Lead the development of advanced machine learning and statistical models to identify patterns and anomalies associated with cryptocurrency fraud and financial crime
Design and implement custom models, algorithms, and interactive visualizations for consumption by law enforcement agencies
Collaborate with engineers and research scientists to design algorithms to analyze complex data structures inherent to cryptocurrencies and blockchains
Develop and maintain interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data
Conduct research and stay up-to-date with the latest developments in the field of blockchain technology, cryptocurrencies, and financial crime
Communicate findings and insights effectively to both technical and non-technical stakeholders
Establish best practices and statistical rigor around data-driven decision-making
Develop and maintain expertise in programming languages such as Python, R, or SQL
Participate in code reviews and contribute to the development of open-source projects
Collaborate with cross-functional teams to align on project goals, methodologies, and deliverables
Mentor junior team members and provide guidance on data science and machine learning concepts
Participate in conferences, workshops, and research papers to stay current with the latest developments in the field
Develop and maintain documentation and knowledge bases on data science and machine learning techniques
Identify and prioritize new threat vectors and opportunities for improvement in the models and algorithms
Work closely with engineers and research scientists to design and implement new algorithms and models

Skills

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

Try Jobo Free