TRM Labs
Technology
SeniorDataScientist,FullStack
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Data Scientist, Full Stack at TRM Labs. Skills: Data Science, Data Engineering, ML/AI, Blockchain intelligence. Own end-to-end attribution. Identify high-impact targets”
What You'll Achieve.
Billions in illicit funds traced; Billions in illicit funds seized; Billions in illicit funds prevented
Industry & Context.
Root cause analysis; Hypothesis-driven approach; Iterative approach; Creative problem solving
On-call responsibilities, 4-hour overlap with PST
What They're Looking For.
Must Have
Quantitative background, 6+ years analytical role, SQL proficiency, Python proficiency, AI-assisted coding tools proficiency, Distributed data systems experience, Shipping production code experience, Async communication proficiency, Own work independently
Nice to Have
Deep ML experience, Prior work in crypto, Prior work in financial crime, Prior work in financial institutions
What You'll Do.
Own end-to-end attribution
Identify high-impact targets
Collaborate with Subject Matter Expert
Translate customer needs
Navigate intelligence layers
Ship production-quality code
Evaluate code rigorously
Drive measurable outcomes
How You'll Work.
Team & Collaboration
Risk category teams; Cross-functional partners; Global distributed team; PST business hours overlap
Communication Scope
Async communication
Process & Methodology
MVP to Production, Parallel Execution
Full Job Description
BUILD A SAFER WORLD. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. TRM Labs 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 empower governments, financial institutions, and crypto businesses to combat illicit activity and global security 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 complex global challenges daily. As a Senior Data Scientist, Attribution, you will be embedded within a specific risk category (e.g., Sanctions, Cybercrime, Counter Terrorism) and own the attribution algorithms that drive direct customer outcomes — from seizing illicit funds to disrupting crypto-enabled crime networks. You'll operate as equal parts Subject Matter Expert and Data Scientist, translating deep domain knowledge into production-grade intelligence. The impact you'll have here: - Own end-to-end attribution for a risk category: identify high-impact targets, build algorithms (heuristics, ML models, AI agents), and ship to production. - Collaborate tightly with — and become — a Subject Matter Expert for your category, translating customer and GTM needs into actionable intelligence. - Navigate all intelligence layers (Network / On-chain / Protocol) to uncover patterns competitors can't replicate. - Ship production-quality code — heuristics, ML models, and data pipelines — with rigorous evaluation and scalable architecture. - Drive measurable outcomes: billions in illicit funds traced, seized, or prevented. What we’re looking for: -
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