
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.
🔥 6 minutes ago
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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.
• Designing and implementing graph algorithms that analyze large cryptocurrency transaction networks at multi-blockchain scale • Researching new graph-native technology to evaluate benefit to data science and data engineering teams at TRM • Working on a highly cross-functional team that collaborates with cryptocurrency investigators to identify key user stories and requirements for new graph algorithms and features • Understanding and refining TRM’s risk models which analyze large networks of cryptocurrency transactions to assign risk scores to addresses • Communicating complex implementation details to a variety of audiences from investigators and customer success stakeholders to data engineers and data scientists • Integrating with a diverse set of data inputs ranging from raw blockchain data to complex model outputs
• Your academic background is in a quantitative field such as Computer Science, Mathematics, Engineering, or Physics. • You have strong knowledge of algorithm design and data structures, and have experience applying this knowledge towards real-world problems. • You have experience optimizing large-scale distributed data processing systems such as Apache Spark, Apache Hadoop, Dask, and distributed graph databases. • You have experience converting academic research into products and have worked with research teams that regularly ship new features. • You have strong programming experience with Python and SQL. • You are an excellent communicator who is skilled at tailoring explanations of complex topics to both technical and non-technical audiences. • You are self-motivated. You propose and validate solutions with minimal guidance. You're comfortable working with ambiguity and shaping your own research direction while being accountable for outcomes. • You are knowledgeable of basic graph theory concepts.
• This role may be eligible to participate in TRM’s equity plan
Apply Now🔥 45 minutes ago
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