Senior Data Scientist, Attribution
TRM LabsColorado, United States
Posted October 23, 2025
170000 - 195000 USD year
Full Time
About the Company
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.
Job Description
TRM Labs is a blockchain intelligence company fighting crime by leveraging blockchain data, threat intelligence, and advanced analytics. They seek a Senior Data Scientist to lead the development of advanced machine learning models, detect new threats, and collaborate with teams to develop solutions in cryptocurrency fraud and financial crime. The role involves both end-to-end ownership of data products and building complex tools for law enforcement agencies.
Requirements
- 4+ years of experience working in an analytical role
- Advanced degree in a quantitative field (Computer Science, Statistics, Engineering, Economics, Physics) preferred
- Proficiency in Python and git
- Working knowledge of SQL and relational databases
- High tolerance for ambiguity and a 'big enough analytics toolbox
Benefits
- PTO
- Holidays
- Parental Leave
- Equity Plan
- Generous Benefits