TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
TRM Labs is a blockchain intelligence company fighting crime and creating a safer world by leveraging blockchain data and advanced analytics. They are seeking a Senior Data Scientist to lead the implementation of new analytics products for their customers, uncovering valuable information for cryptocurrency fraud and financial crime detection. The role involves close collaboration with engineering, data scientists, and research scientists.
TRM Labs is a blockchain intelligence company specializing in detecting and investigating crypto-related financial crime and fraud for financial institutions, crypto businesses, and government agencies. They leverage data engineering, data science, and threat intelligence to advance a safer financial system globally. Key services include Anti-money Laundering, Blockchain Analysis, Transaction Monitoring, Crypto Compliance, Blockchain Forensics, and Sanctions Compliance.
TRM Labs