[Remote] Senior Data Scientist, Advanced Analytics at TRM Labs

United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Technology, CybersecurityIndustries

Skills

Key technologies and capabilities for this role

Data ScienceAdvanced AnalyticsBlockchain DataThreat IntelligenceStatistical AnalysisAlgorithm DevelopmentData VisualizationCryptocurrencyFinancial CrimeDeFiRisk AssessmentProduct DevelopmentRoadmap PlanningCustomer CollaborationMachine Learning

Questions & Answers

Common questions about this position

What experience level is required for the Senior Data Scientist role?

The role requires 8+ years of experience working in an analytical role, along with an academic background in a quantitative field such as Computer Science, Statistics, Engineering, Economics, or Physics, with an advanced degree preferred.

Is customer-facing experience necessary for this position?

Yes, customer-facing experience is required, and candidates should enjoy it, as the role involves collaborating with go-to-market teams and working directly with customers to understand their challenges.

What is the company culture like at TRM Labs?

TRM Labs has a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, focused on tackling complex global challenges.

What kind of team will I be working with?

You will collaborate closely with a highly skilled team of engineers, data scientists, research scientists, and go-to-market teams, as well as communicate findings to technical and non-technical stakeholders including former FBI, Secret Service, and Europol agents.

What opportunities are there for professional growth?

You will develop your skills through exceptional training as well as frequent coaching and mentoring from colleagues.

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.

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