Senior Data Scientist, Full Stack

🔥 1 hour ago

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TRM Labs

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

📋 Compliance

🤝 B2B

Crypto • Compliance • 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.

📋 Description

• Own end-to-end attribution for a risk category, build algorithms and ship to production. • Collaborate closely with SMEs and become a Subject Matter Expert for your category. • Navigate intelligence layers to uncover patterns competitors can't replicate. • Ship production-quality code and drive measurable outcomes, such as tracing illicit funds.

🎯 Requirements

• 6+ years in an analytical role with strong SQL, Python, and AI-assisted coding tools. • Proven quantitative background in Computer Science, Statistics, Engineering, Economics, or Physics. • Experience with distributed data systems (Spark, BigQuery, Airflow) and shipping production code. • Strong async communication skills and ability to work independently in a remote environment. • Demonstrated domain curiosity and problem-solving mindset, with ability to explore blockchain, fraud, money laundering, or cybercrime.

🏖️ Benefits

• Fully remote and globally distributed environment. • Health-related benefits not specifically mentioned. • Flexible work hours. • Professional development opportunities and continuous feedback. • Wellness programs and time away from work.