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
March 21
🇺🇸 United States – Remote
💵 $195k - $250k / year
⏰ Full Time
🟠 Senior
📊 Data Scientist
🗽 H1B Visa Sponsor
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
• Assume full responsibility for developing custom models, algorithms, and data products for TRM's blockchain intelligence data platform • Work with a team to uncover valuable insights essential for detecting, preventing, and mitigating cryptocurrency fraud and financial crime • Collaborate closely with engineers, data scientists, and research scientists to align on project goals and deliverables • Stay up to date with the latest developments in blockchain technology, cryptocurrencies, and financial crime
• Excellent verbal and written communication skills • Strong problem-solving/critical thinking • 4+ years of experience in a managerial role • Entrepreneurial mindset • Proven experience with at least one programming language (Python preferred) • Working knowledge of relational databases (e.g. SQL) • Academic background in a quantitative field (Computer Science, Statistics, Engineering, Economics, Physics) • High tolerance for ambiguity • Plus/Optional: Experience with Data Engineering/ML Ops
• Expected base salary range for this role is $195,000 - $250,000 • Eligible to participate in TRM's equity plan • Consideration for different costs for geographies outside the United States
Apply NowMarch 21
51 - 200
🇺🇸 United States – Remote
💰 $500k Seed Round on 2016-03
⏰ Full Time
🟡 Mid-level
🟠 Senior
📊 Data Scientist
March 20
1001 - 5000
March 20
201 - 500
🇺🇸 United States – Remote
💵 $159.4k - $215.6k / year
⏰ Full Time
🟠 Senior
📊 Data Scientist
🗽 H1B Visa Sponsor
March 20
51 - 200
March 20
51 - 200