
201 - 500 employees
Founded 2018
âż Crypto
đ Compliance
đ€ B2B
Crypto âą Compliance âą B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
đ„ 12 minutes ago
đ§đ· Brazil â Remote
â° Full Time
đĄ Mid-level
đ Senior
đ§ AI Research Scientist
đ» Ghost score 18%
Where this job comes from
Posted on TRM Labs's careers page, not through a job board
First seen by Remote Rocketship 12 minutes ago

201 - 500 employees
Founded 2018
âż Crypto
đ Compliance
đ€ B2B
Crypto âą Compliance âą B2B
TRM Labs is a blockchain intelligence company that provides transaction-monitoring, forensics, and compliance solutions for businesses and public-sector organizations dealing with cryptocurrencies. Their platform and products (examples: Compliance360, Investigation360, Seizure360, Supervision360, BlockInt API, MCP, wallet screening, Know-Your-Asset) help banks, crypto firms, regulators, law enforcement, and tax authorities detect, investigate, and block illicit crypto activity, support seizures, and meet AML/CTF and supervision requirements. TRM also offers training and certification (TRM Academy) and professional services such as incident response and capacity development.
âą Train machine learning models on blockchain data, including foundation models, from research through production âą Build AI agents and fine-tune LLMs where useful âą Generate new intelligence using patterns across Network, On-chain, and Protocol intelligence layers âą Ship production-quality ML models, agents, and data pipelines with rigorous evaluation and scalable architecture âą Pursue ambitious, high-impact initiatives and drive measurable outcomes âą Work on Intel Cortex and other cross-cutting AI Research projects âą Partner with category pods whose expert-built heuristics provide labels for models âą Deliver high-stakes attribution insights for customers in days rather than weeks âą Build MVP algorithms within 1â2 sprints and iterate using customer feedback âą Manage multiple priorities across categories and stakeholders while maintaining quality and speed
âą Quantitative background in Computer Science, Statistics, Engineering, Mathematics, or Physics âą Advanced degree or equivalent research experience is a plus âą Strong machine learning foundations in modeling, evaluation, and experimentation âą 5+ years of hands-on machine learning experience âą Strong Python and SQL skills âą Strong proficiency with AI-assisted coding tools such as Cursor and Claude Code âą Experience with distributed data systems including Spark, BigQuery, and Airflow âą Experience shipping production ML code âą Strong async communication using Loom, Slack, and Notion âą Strong technical communication in English âą Ability to own work independently in a remote environment âą Experience with LLMs, AI agents, or fine-tuning is a bonus âą Domain curiosity or prior work in blockchain, crypto, fraud, money laundering, or financial crime is a bonus âą At least 4-hour overlap with PST business hours
âą Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements âą Fully remote work âą Globally distributed team âą Flexible async collaboration across time zones
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đ§đ· Brazil â Remote
đ” R$9k / month
â° Full Time
đĄ Mid-level
đ Senior
đ§ AI Research Scientist
đŁïžđ§đ·đ”đč Portuguese Required
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