[Remote] Senior Data Scientist, Full Stack at TRM Labs

United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Financial Technology, Cybersecurity, Law Enforcement TechnologyIndustries

Skills

Key technologies and capabilities for this role

Machine LearningStatistical ModelingData AnalysisBlockchainCryptocurrencyThreat IntelligenceAlgorithm DevelopmentData VisualizationPythonSQL

Questions & Answers

Common questions about this position

What is the salary or compensation for this Senior Data Scientist role?

This information is not specified in the job description.

Is this Senior Data Scientist position remote or does it require office work?

This information is not specified in the job description.

What key skills are required for the Senior Data Scientist role?

The role requires expertise in developing advanced machine learning and statistical models, analyzing blockchain and cryptocurrency data including distributed ledger technologies and cryptographic protocols, creating interactive visualizations, and collaborating with engineers and research scientists.

What is the company culture like at TRM Labs?

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

What makes a strong candidate for this Senior Data Scientist position?

Strong candidates will have end-to-end ownership experience with custom ML models and algorithms for blockchain data, the ability to uncover threat vectors in cryptocurrencies, and skills in leading collaborative projects with engineers and communicating insights to technical and non-technical stakeholders.

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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