Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
51 - 200
💰 $70M Series B on 2022-11
October 26
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
51 - 200
💰 $70M Series B on 2022-11
•Collaborate with blockchain experts and data scientists. •Drive key components of TRM's blockchain attribution efforts. •Review and validate existing + new attribution. •Respond to ad-hoc client research requests. •Develop custom code and visualizations.
•Advanced degree preferred. •4+ years of experience working in an analytical role. •Proven experience with at least one programming language (Python preferred). •Working knowledge of relational databases, (e.g. SQL). •Think about data in terms of statistical distributions. •Practical experience with virtual currencies and blockchain is a plus. •Critical thinking and problem-solving skills. •Exceptional and consistent attention to detail. •Adaptable in a fast-changing environment. •Own what you work on.
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