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 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.
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