Senior Data Scientist, Full Stack

Summary

Join TRM Labs as a Senior Data Scientist and lead the development of advanced machine learning models to combat cryptocurrency fraud and financial crime. You will collaborate with engineers and research scientists to design algorithms, analyze complex data structures, and create interactive visualizations for law enforcement agencies. This role requires end-to-end ownership of custom models and algorithms, contributing directly to TRM's user experience. You will be a leader, collaborating closely with the team, communicating findings to stakeholders, and staying current on blockchain technology advancements. The position offers opportunities for professional development and is part of a mission-driven team with a remote-first work environment.

Requirements

• Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics
• 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
• You have a high tolerance for ambiguity

Responsibilities

• Lead the development of advanced machine learning and statistical models tailored to identify patterns and anomalies associated with cryptocurrency fraud and financial crime
• Develop custom models, algorithms, and interactive visualizations that will be consumed by former FBI, Secret Service, and Europol agents and analysts to detect new threat vectors unique to cryptocurrencies and blockchains
• Collaborate with engineers and research scientists to design algorithms to analyze complex data structures inherent to cryptocurrencies and blockchains
• Create interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data easily
• Collaborate closely with engineers, data scientists, and research scientists to align on project goals, methodologies, and deliverables
• Communicate your findings and insights effectively to both technical and non-technical stakeholders
• Stay up to date with the latest developments in the field of blockchain technology, cryptocurrencies, and financial crime
• Develop your skills through exceptional training as well as frequent coaching and mentoring from colleagues
• Establish best practices and statistical rigor around data-driven decision-making

Preferred Qualifications

Advanced degree preferred

Benefits

• Remote First: Our HQ is online
• Purpose and Mission: Have a real-world impact, from disrupting terrorist networks to returning stolen funds
• Inspiring Colleagues: Collaborate with industry leaders and learn something new daily
• Personal Growth: We're not just using technology; we're inventing it and taking category-defining products to market
• Annual Company Offsite : Once a year, TRMers come together from around the world to attend a 1-week mandatory company offsite