Senior Data Scientist, Financial Services at TRM Labs

United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Blockchain, CryptocurrencyIndustries

Requirements

Academic background in a quantitative field such as Computer Science, Statistics, Engineering, Economics, or Physics (advanced degree preferred)
8+ years of experience working in an analytical role
Customer-facing experience and enjoyment of sitting with customers to understand their challenges
Strong knowledge of relational databases (e.g., SQL)
Proven experience with at least one programming language (Python preferred) and comfort developing code in a team environment (e.g., git, notebooks, testing)
Strong experience building scalable data and analytics products from design to deployment phases
Ability to think about data in terms of statistical distributions with a robust analytics toolbox to find patterns and identify performance targets
Delivery-oriented with experience in a fast-paced environment
Excellent verbal and written communication skills and experience influencing decisions with information
High tolerance for ambiguity, ability to find ways through challenges, anticipate, connect, and synthesize

Responsibilities

Lead the implementation of new advanced analytics products to uncover hidden insights in complex blockchain data (e.g., assessing risks of DeFi services, stablecoins, global regulations, and crypto-trends)
Lead the roadmap and prioritization of the analytics customer products suite based on market demands
Use business acumen to collaborate with go-to-market teams and work directly with customers to understand challenges and translate them into impactful models and products
Develop complex statistical analysis, algorithms, and interactive visualizations for consumption by law enforcement agents and analysts to detect cryptocurrency and blockchain threat vectors
Collaborate with engineers and research scientists to design algorithms analyzing complex cryptocurrency and blockchain data structures (e.g., distributed ledger technologies, cryptographic protocols, transactional data)
Lead the team by collaborating closely with engineers, data scientists, and research scientists to align on project goals, methodologies, and deliverables
Communicate findings and insights effectively to both technical and non-technical stakeholders
Develop skills through training, coaching, and mentoring from colleagues
Establish best practices and statistical rigor around data-driven decision-making

Skills

Blockchain Analysis

Statistical Analysis

Algorithms

Interactive Visualizations

DeFi

Stablecoins

Crypto Trends

Machine Learning

Data Science

Financial Crime Detection

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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