Senior Data Scientist, Analytics

September 7

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TRM Labs

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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

Description

• Participate in the review and validation of existing + new attribution to increase throughput and quality of raw attribution data. • Develop and executing strategies for maintaining state-of-the-art Intelligence Accuracy. • Develop custom code and interactive visualizations that will be consumed to monitor quality • Respond to ad-hoc client research requests. • Collaborate with data and blockchain intelligence teams to enhance the TRM product.

Requirements

• Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred. • You have 4+ years of experience working in an analytical role. • You have proven experience with at least one programming language (Python preferred) and are comfortable developing code in a team environment (e.g. git, notebooks, testing). • You have a working knowledge of relational databases, (e.g. SQL) • You think about data in terms of statistical distributions and have a big enough analytics toolbox to know how to find patterns in data and identify targets for performance • Practical experience with virtual currencies and blockchain is a plus; excitement to learn about these topics is essential. • Critical thinking. You are a problem solver who appreciates hard work and enjoys operating in an autonomous environment. • Exceptional and consistent attention to detail, integrity and work ethic. • Adaptable. Goals can change fast. You anticipate and react quickly. • You own what you work on. You move fast and get things done.

Benefits

• Remote-first work environment • Competitive salaries and stock options • Health insurance • Life & disability coverage • Generous paid time for vacation, holidays, and parental leave