Senior Data Scientist (Advanced Analytics)

April 18

TRM Labs

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Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics

51 - 200

💰 $70M Series B on 2022-11

Description

• TRM is on a mission to build a safer financial system for billions of people • Deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime • Models and algorithms created will be specifically designed to identify new threat vectors unique to cryptocurrencies and blockchains • Develop advanced machine learning and statistical models tailored to identify patterns and anomalies associated with cryptocurrency fraud and financial crime • Create interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data easily

Requirements

• Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred. • You have 4+ years of experience working in an analytical role. • You have proven experience with at least one programming language (Python preferred) and are comfortable developing code in a team environment (e.g. git, notebooks, testing). • You have a working knowledge of relational databases, (e.g. SQL) • You think about data in terms of statistical distributions and have a big enough analytics toolbox to know how to find patterns in data and identify targets for performance • You have a high tolerance for ambiguity. You find a way through. You anticipate. You connect and synthesize. • You are delivery-oriented, able to lead and execute modeling efforts from start to finish • You have excellent verbal and written communication skills and experience in influencing decisions with information

Benefits

• Remote-first work environment • Regular team offsites and retreats • Competitive salaries and stock options • Premium health, dental, and vision insurance • FSA, HSA, and 401K programs • Life & disability coverage • Generous paid time for vacation, holidays, and parental leave • Fertility, professional coaching, and mental health resources