TRM Labs
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.
Senior Manager, Data Science
🔥 1 hour ago
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TRM Labs
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
• Lead and mentor a high-performing data science team operating at the intersection of blockchain, intelligence, and machine learning. • Drive technical innovation across a diverse stack (e.g., Airflow, BigQuery, Kafka, Python). • Collaborate cross-functionally with engineering, product, and intelligence teams. • Help make TRM the market leader in blockchain Attribution.
🎯 Requirements
• 4+ years of experience managing data science or ML teams. • Proven experience with large-scale data systems (e.g., BigQuery, Snowflake). • Strong programming skills in Python and familiarity with production code practices (git, testing, notebooks). • Bachelor’s degree or higher in a quantitative field (CS, Stats, Physics, Engineering). Advanced degree preferred.
🏖️ Benefits
• Equity plan participation • Health insurance • Wellness programs
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