TRM is building a safer financial system for billions of people.
Science is at the core of TRM's mission to build a safer financial system for billions of people. To achieve such goal, the Blockchain Intelligence team relies on a diverse set of structured and unstructured data to design, build, and support heterogeneous models to detect and prevent fraud and financial crime in cryptocurrencies and digital assets. As our platform grows, the Blockchain Intelligence team will be building a scalable foundation to propel our impact and product forward.
As a Data Science Leader at TRM Labs, you will collaborate with an experienced team of engineers, data scientists, and research scientists to build scalable systems to detect, prevent, and mitigate cryptocurrency fraud and financial crime. You will be deeply involved in the technical details of building highly available and real-time risk detection services to understand the ever evolving attack vectors in crypto and to build a safer financial system for the world.
Your responsibilities will include
Some of the traits we value
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
To accomplish our mission, we have raised nearly $80M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies.
TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London. We are looking for people with grit, passion, and humility to join our global team.
Our Employee Benefits
We encourage you to reach out even if your experience doesn't precisely match the job description. Do not worry about picking exactly the right job; we can always explore other options after starting the conversation. Your passion and interests will set you apart, especially if your background or career is unconventional. Join us!
Hi! Thanks for checking out TRM Labs.
We provide blockchain intelligence solutions to help organizations detect, monitor, and investigate fraud and financial crime within digital asset transactions. Our ultimate goal is to empower billions of people in building a safer financial system.
We are a remote-first company and have assembled a world-class team of experts from places like McKinsey, Coinbase, Amazon, FBI, and the US Treasury Dept. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
We look forward to meeting you! TRM Labs