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

Latin America

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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 AnalysisBlockchainCryptocurrencyFinancial CrimeThreat IntelligenceAlgorithm DevelopmentData VisualizationPythonSQL

Questions & Answers

Common questions about this position

What kind of team will I be working with in this role?

You'll collaborate with a highly skilled team of engineers, data scientists, and research scientists in a mission-driven, fast-paced environment focused on fighting crime using blockchain intelligence.

What are the key responsibilities for the Senior Data Scientist role?

You will lead the development of advanced machine learning and statistical models to detect cryptocurrency fraud, create custom algorithms and interactive visualizations for law enforcement, and collaborate on analyzing blockchain data.

What skills are required for this Senior Data Scientist position?

Proficiency in machine learning, statistical modeling, blockchain data analysis, algorithm design for distributed ledger technologies and cryptographic protocols, and creating interactive visualizations is essential.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

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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