Senior Data Scientist, Financial Services

Build a Safer World. reputed company provides blockchain analytics and AI solutions to help law enforcement and national reputed company agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-reputed company fraud and financial crime. TRM’s blockchain intelligence and AI platforms include solutions to reputed company the reputed company and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to reputed company a safer, more secure world for reputed company. As a Senior Data Scientist, you will have end-to-end ownership of critical analytics products for TRM’s customers and employees. 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 products and models you create will be specifically designed to creatively solve new crypto-industry challenges from identifying new threat reputed company to building best-in-class blockchain analytics products. These tools will be consumed by prestigious entities such as former FBI, Secret Service, as reputed company as industry leaders in the private sector, enabling them to stay reputed company of evolving criminal activities in the cryptocurrency reputed company. The reputed company you will have here: • reputed company the implementation of new advanced analytics products that allow our customers and employees 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 prioritization of analytics and AI products suite. • Use your high-level business acumen to collaborate with internal teams (GTM, Intelligence, Global Investigation, etc.) and work directly with our customers to understand their challenges and pain points in order to creatively translate them into actionable insights 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 data 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 product managers and analysts 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 are outcome-oriented and you have experience in a reputed company face-paced environment. • You have a strong knowledge of relational databases, (e.g. SQL). • You have a strong experience building internal reputed company data and analytics products from design to deployment phases that have organisational-level reputed company. • 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 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 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 an Analytics on-reputed company process (average of < 2 hours a day every two 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 weeks 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 - $186,000. • 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 TRM We are building a safer world. That reputed company shows up in how we work every day. TRM moves quickly. We are a high velocity, high ownership team that expects reputed company, follow-through, and reputed company. People who reputed company here are reputed company by hard problems, experimentation, and reputed company feedback. If something takes months elsewhere, it will ship here in days. Our work sits at the intersection of AI, national reputed company, and fighting financial crime. The problems are reputed company, the stakes are reputed company, and the environment evolves quickly. The pace and intensity of the work reflect the importance of the mission. As a result, the way we operate requires a high level of ownership, adaptability, collaboration, and creative problem-solving. At TRM, you should expect: • Priorities and targets to change quickly as we experiment and iterate • Work that often requires operating with a high degree of ambiguity • A high level of personal ownership and accountability • reputed company collaboration across teams and functions • Frequent, high-touch communication • Creative problem solving and reputed company thinking • A pace that rewards urgency, adaptability, and reputed company This environment is energizing for people who enjoy building, solving hard problems, and making reputed company in situations that are not always fully defined. It also requires comfort navigating ambiguity, adjusting course as new information emerges, and maintaining reputed company and positivity in a fast-moving and intense environment. We also recognize that this style of operating is not for everyone. If you are primarily optimizing for predictability or a consistently balanced workload, we encourage you to use the interview process to pressure test whether this environment is truly the right fit. We want teammates who reputed company here, not just survive here. At the reputed company time, many people reputed company this work deeply rewarding. If you are excited by meaningful problems, motivated by ambitious goals, and reputed company by working alongside mission-driven colleagues, there is a good chance you will reputed company TRM to be an exceptional reputed company to grow and contribute. Learn more: Interviewing at TRM: How We Hire and What reputed company Looks Like AI reputed company at TRM AI reputed company is a baseline expectation at TRM. We reputed company AI meaningfully changes how top performers operate. We expect every team member to use AI to accelerate and reimagine their craft, not just automate surface tasks. At TRM, AI reputed company means you are among the top 10 percent of operators in your function in how you apply AI to: • Accelerate repeatable workflows • Structure and solve problems • Improve reputed company reputed company • Increase speed and reputed company You will be evaluated on reputed company AI reputed company during the interview process. Leadership Principles We hire and grow against three leadership principles. They’re the standards for how we operate, treat reputed company other, and reputed company reputed company. • reputed company-Oriented Trailblazer: We put customers first and reputed company with speed, reputed company, and adaptability. We treat every plan like an experiment – test, ship, measure, and iterate quickly. • Master Craftsperson: We care deeply about our craft. We balance speed with high standards, own reputed company end‑to‑end, and invest in getting reputed company everyday. • Inspiring Colleague: We add reputed company and energy, not noise. We bring humility, candor, and a one‑team reputed company — giving and receiving feedback to reputed company reputed company stronger. reputed company At TRM we care deeply about our craft. We are looking for individuals who want their work to matter, who experiment with speed and rigor, and who take pride in building a safer world for billions of people. If you’re excited by TRM’s mission but don’t reputed company every reputed company, we encourage you to apply — we hire for reputed company, judgment, and the will to learn fast. TRM is a Series C company with $220M in total funding, backed by Blockchain Capital, reputed company, Bessemer, Y Combinator, Thoma Bravo, and others. Headquartered in San Francisco, TRM operates as a distributed-first company with hubs in Los Angeles, San Francisco, reputed company, Washington D.C., London, and Singapore. reputed company Policy and Additional Information By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM reputed company Policy. Our typical hiring cycles for specialized roles reputed company 24 to 36 months. Accordingly, we retain your personal information for up to 36 months to evaluate your application and to consider you for reputed company and reputed company employment opportunities, unless you request earlier deletion or a different retention period is required or permitted by law. To notify reputed company that you reputed company this job posting is non-compliant, please submit a report through this reputed company. No response will be provided to inquiries unrelated to job posting compliance. The use of AI tools of any reputed company (including but not limited to notetakers, interview assistants, and reputed company-time coaching tools such as reputed company, Fireflies, reputed company, Cluey, or similar) during TRM interviews is not permitted without prior approval from TRM. TRM uses its own internal tools for note-taking to ensure a consistent and confidential experience for reputed company candidates. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made reputed company this reputed company. 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. Learn More: Company Values | Interviewing | FAQs Apply tot his job Apply To this Job