Senior Data Scientist, Financial Services

TRM Labs

95d • $160,000 - $175,000

About The Position

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. Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to make a meaningful and lasting impact. 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.

Requirements

• Academic background in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics; advanced degree preferred.
• 8+ years of experience working in an analytical role.
• Customer facing experience and enjoyment in understanding customer challenges.
• Strong knowledge of relational databases (e.g. SQL).
• Proven experience with at least one programming language (Python preferred) and comfortable developing code in a team environment.
• Strong experience building scalable data and analytics products from design to deployment phases.
• Ability to think about data in terms of statistical distributions and find patterns in data.
• Delivery-oriented with experience in a fast-paced environment.
• Excellent verbal and written communication skills.
• High tolerance for ambiguity and ability to connect and synthesize information.

Responsibilities

• Lead the implementation of new advanced analytics products that allow our customers to explore and uncover hidden insights through complex blockchain data.
• Lead the roadmap and prioritisation of the analytics customer products suite based on market demands.
• Collaborate with the go-to-market team and work directly with customers to understand their challenges and pain points.
• Develop complex statistical analysis, algorithms, and interactive visualizations for detecting new threat vectors unique to cryptocurrencies and blockchains.
• Collaborate with engineers and research scientists to design algorithms to analyze complex data structures inherent to cryptocurrencies and blockchains.
• Communicate findings and insights effectively to both technical and non-technical stakeholders.
• Establish best practices and statistical rigor around data-driven decision-making.

Benefits

• Generous PTO
• Holidays
• Parental Leave for full-time employees
• Participation in TRM’s equity plan

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Master's degree
• Number of Employees: 101-250 employees