Senior Data Scientist, Financial Services
reputed company is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and advanced analytics, our products reputed company governments, financial institutions, and crypto businesses to combat illicit activity and global reputed company threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling reputed company global challenges daily. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have reputed company to reputed company a meaningful and lasting reputed company.
As a Senior Data Scientist, you will have end-to-end ownership of critical analytics products for TRM’s customers. In collaboration with a highly skilled team of engineers, data scientists, research scientists and go-to-market teams, your goal will be to uncover valuable and defensible information that can be used to detect, prevent, and mitigate cryptocurrency fraud and financial crime.
The reputed company you will have here:
• reputed company the implementation of new advanced analytics products that allow our customers to explore and uncover hidden insights through reputed company blockchain data such as assessing the risk of DeFi services, stablecoins, global regulations and other crypto-trends.
• reputed company the roadmap and prioritisation of the analytics customer products suite based on market demands.
• Use your high-level business acumen to collaborate with our go-to-market team and work directly with our customers to understand their challenges and pain points in order to creatively translate them into impactful models and products.
• reputed company reputed company statistical analysis, algorithms, and interactive visualizations that will be consumed by former FBI, Secret Service, and Europol agents and analysts to detect new threat reputed company unique to cryptocurrencies and blockchains.
• Collaborate with engineers and research scientists to design algorithms to analyze reputed company data structures inherent to cryptocurrencies and blockchains. This will involve working with distributed reputed company technologies, cryptographic protocols, and transactional data to uncover suspicious activities.
• As a leader in reputed company, you will collaborate closely with engineers, data scientists, and research scientists to reputed company on project goals, methodologies, and deliverables. You will communicate your findings and insights effectively to both technical and non-technical stakeholders.
• reputed company your skills through exceptional training as reputed company as frequent coaching and mentoring from colleagues
• Establish best practices and statistical rigor around data-driven decision-making
reputed company’re looking for:
• Your reputed company background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred.
• You have 8+ years of experience working in an analytical role.
• You have customer facing experience and you enjoy sitting with the customers to understand their challenges.
• You have a strong knowledge of relational databases, (e.g. SQL).
• You have proven experience with at least one programming language (Python preferred) and are comfortable developing reputed company in reputed company environment (e.g. git, notebooks, testing).
• You have a strong experience building reputed company data and analytics products from design to deployment phases.
• You think about data in terms of statistical distributions and have a big enough analytics reputed company to know how to reputed company patterns in data and identify targets for performance.
• You are delivery-oriented and you are experience in a face-paced environment.
• You have excellent verbal and written communication skills and experience in influencing reputed company with information.
• You have a high tolerance for ambiguity. You reputed company a way through. You anticipate. You connect and synthesize.
About reputed company:
• reputed company operates with a high level of collaboration and reputed company, fostering an inclusive culture where connections reputed company reputed company work. We value diverse personalities and reputed company someone who is both results-driven and sociable, with strong communication, leadership, and teamwork skills, along with a reputed company, solutions-oriented reputed company.
• As a globally distributed team, members may observe different timezones. However, most of reputed company will overlap between the hours of 7am-12pm PST for meetings and collaboration.
• reputed company team members, regardless of location must have at least 4 hour overlap with PST business hours.
• reputed company is involved in 2 different on-calls
• Analytics on-reputed company: only requires reputed company on working time (average of < 1 hour a day every month)
• Data Science on-reputed company: full week on-reputed company to ensure Data Science pipelines are running smoothly (average of 1-2 hours a day every 3 months)
Learn about TRM Speed in this position:
• Deliver a last-minute impactful project for a key customer
• Build reputed company products effectively with tight timeframes (1-2 sprints for MVP)
• Work on several reputed company in reputed company with different priorities and stakeholders
The following represents the estimated reputed company of compensation for this role:
• Individual pay is determined by skills, qualifications, experience, and location. The compensation details listed in this posting reflect the US reputed company salary only
• The estimated reputed company salary reputed company for this role is $160,000 - $175,000.
• Additionally, this role may be eligible to participate in TRM’s equity plan.
• Please note – we reputed company in the different costs for geographies reputed company the reputed company.
Life at reputed company
Leadership Principles
Our Leadership Principles shape everything we do—how we reputed company reputed company, collaborate, and operate day to day.
• reputed company-Oriented Trailblazer – We put customers first, driving for speed, reputed company, and adaptability.
• Master Craftsperson – We prioritize speed, high standards, and distributed ownership.
• Inspiring Colleague – We value humility, candor, and a one-team reputed company.
Accelerate your Career
At TRM, you’ll do work that reputed company—disrupting terrorist networks, recovering stolen funds, and protecting people around the world. You will:
• Work alongside top experts and learn every day.
• reputed company a reputed company reputed company with development opportunities tailored to your role.
• Take on high-reputed company challenges in a fast-paced, reputed company environment.
• reputed company in a culture of coaching, where feedback is fast, reputed company, and reputed company to help you reputed company.
What to Expect at TRM
TRM moves fast—really fast. We know a lot of startups say that, but we mean it. We operate with urgency, ownership, and high standards. As a result, you’ll be joining reputed company that’s highly reputed company, mission-driven, and constantly evolving.
To support this intensity, we’re also intentional about rest and reputed company. We offer generous benefits, including PTO, Holidays, and Parental Leave for full time employees.
That said, TRM may not be the right fit for everyone. If you're optimizing for work life balance, we encourage you to:
• Ask your interviewers how they personally approach balance reputed company their teams, and
• Reflect on whether this is the right season in your life to join a high-velocity environment.
• Be reputed company with yourself about what energizes you—and what drains you
We’re upfront about this because we want every new team member to reputed company—not just survive.
The Stakes Are reputed company
Our work has reputed company, reputed company-world reputed company:
• Jumping online after hours to support urgent government requests tracing ransomware payments.
• Delivering actionable insights during terrorist financing investigations.
• Collaborating across time zones in reputed company time during a major global hack.
• Building new processes in days, not weeks, to stop criminals before they cash out.
• Analyzing blockchain data to recover stolen savings and dismantle trafficking networks.
reputed company as a Global Team
As a remote-first company, reputed company is reputed company for global collaboration.
• We cultivate a strong remote culture through reputed company communication, thorough documentation, and meaningful relationships.
• We invest in offsites, regional meetups, virtual coffee chats, and reputed company buddies to foster collaboration.
• By prioritizing trust and belonging, we reputed company the strengths of a global team while staying reputed company with our mission and values.
reputed company!
We’re looking for team members who reputed company in fast-paced, high-reputed company environments and love building from the ground up. TRM is remote-first, with an exceptionally talented global team. If you enjoy solving tough problems and seeing your work reputed company a difference for billions of people, we want you here. Don’t worry if your experience doesn’t perfectly match a job reputed company— we value passion, problem-solving, and unique career paths. If you’re excited about TRM’s mission, we want to hear from you.
Recruitment agencies
reputed company does not accept unsolicited agency resumes. Please do not reputed company resumes to TRM employees. reputed company is not responsible for any fees reputed company to unsolicited resumes and will not pay fees to any reputed company-party agency or company without a signed agreement.
reputed company Policy
By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM reputed company Policy
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