
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.
🔥 1 minute ago
🇺🇸 United States – Remote
💵 $180k - $210k / year
⏰ Full Time
🟠 Senior
🤖 Machine Learning Engineer
👻 Ghost score 8%
Where this job comes from
Posted on TRM Labs's careers page, not through a job board
First seen by Remote Rocketship 1 minute 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.
• Design, build, and productionize machine learning models for knowledge extraction, graph-based learning and inference, entity resolution, and relationship discovery • Evaluate and leverage existing ML models and frameworks for real-world problems • Partner with backend and graph engineers to integrate ML models into production services and APIs • Contribute to the design and evolution of knowledge graphs and ontologies • Perform exploratory data analysis (EDA) to inform modeling decisions and system design • Own ML components end-to-end, including experimentation, evaluation, deployment, and iteration • Help shape best practices for applied ML within the Knowledge Layer team
• 5+ years of experience in data science, machine learning engineering, or applied ML • Strong programming experience in Python • Hands-on experience building, training, or deploying machine learning models in production • Familiarity with NLP or information extraction techniques, such as Named Entity Recognition (NER), text classification, or embedding-based approaches • Experience or strong interest in knowledge graphs, graph data, or graph-based ML • Solid software engineering fundamentals, including building and maintaining APIs or services • Ability to translate ambiguous problem spaces into practical ML solutions • Strong communication skills and comfort collaborating with engineers across disciplines • AI fluency: applying AI to accelerate workflows, structure and solve problems, improve output quality, and increase speed and leverage • Participation in in-person R&D work weeks and possible additional travel based on team and cross-functional needs
• Eligible to participate in TRM’s equity plan • In-person R&D work weeks typically 1–2 times per quarter • TRM coordinates and covers approved travel, lodging, and workspace • Accommodations for legitimate caregiving, health, immigration, and similar constraints • Competitive benefits, wellness programs, and time away from work, varying by country and local employment requirements
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