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: identify high-impact targets, build algorithms (heuristics, ML models, AI agents), and ship to production. • Collaborate tightly with — and become — a Subject Matter Expert for your category, translating customer and GTM needs into actionable intelligence. • Navigate all intelligence layers (Network / On-chain / Protocol) to uncover patterns competitors can't replicate. • Ship production-quality code — heuristics, ML models, and data pipelines — with rigorous evaluation and scalable architecture. • Drive measurable outcomes: billions in illicit funds traced, seized, or prevented.

🎯 Requirements

• Quantitative background (Computer Science, Statistics, Engineering, Economics, Physics). • Strong problem-solving mindset: gets to the root cause, leverages creativity, and thrives in ambiguity with a hypothesis-driven, iterative approach. • Demonstrated domain curiosity — ability to absorb and apply expertise in blockchain, fraud, money laundering, or cybercrime. • 6+ years in an analytical role with strong SQL, Python, and AI-assisted coding tools (Cursor, Claude Code). • Experience with distributed data systems (Spark, BigQuery, Airflow) and shipping production code. • Strong async communication (Loom, Slack, Notion) and ability to own work independently in a remote environment. • Bonus: Deep ML experience, prior work in crypto, financial crime, or financial institutions.

🏖️ Benefits

• This role may be eligible to participate in TRM’s equity plan