Senior Data Scientist, Full Stack

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

Requirements

Candidates should possess a quantitative academic background in fields like Computer Science, Statistics, Engineering, Economics, or Physics, with an advanced degree being preferred. A minimum of 4 years of experience in an analytical role is required, along with proven proficiency in at least one programming language, preferably Python, and experience with team development tools like git, notebooks, and testing. Familiarity with relational databases and SQL is also necessary, as is a strong understanding of statistical distributions and a robust analytics toolbox for pattern identification.

Responsibilities

The Senior Data Scientist will lead the development of advanced machine learning and statistical models to detect patterns and anomalies in cryptocurrency fraud and financial crime, creating custom models, algorithms, and interactive visualizations for law enforcement agencies. Responsibilities include collaborating with engineers and research scientists on algorithm design for analyzing complex blockchain data, establishing best practices for data-driven decision-making, and staying current with developments in blockchain technology and financial crime.

Skills

Machine Learning

Statistical Modeling

Data Analysis

Blockchain

Cryptocurrency

Financial Crime

Threat Intelligence

Algorithm Development

Data Visualization

Python

SQL

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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