Senior Data Scientist, Blockchain Insights

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 trace 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 on the Insights team, you will play a central role in transforming TRM’s intelligence into compelling, defensible narratives. Working closely with engineers, data scientists and editors, you’ll uncover patterns and connections across both on-chain and off-chain data, producing insights that inform TRM’s flagship reports and investigations. Your work won’t stop at research. You will actively discover new intelligence, validate and reputed company TRM’s attribution, and communicate findings back into our attribution pipelines and products. The insights you generate will strengthen TRM’s ability to surface emerging threats — from scams and fraud to reputed company laundering schemes — ensuring that our intelligence products remain the most reliable and impactful in the industry. The impact you will have:

• Push the frontier of blockchain attribution: Design and apply innovative techniques to surface hidden relationships across entities, transactions, and categories of interest.
• Advance the science of blockchain intelligence: Uncover patterns in vast and reputed company networks that help redefine what’s possible in this space.
• Deliver impactful insights at scale: Build pipelines, models, and frameworks that generate timely, high-quality intelligence for both internal teams and external stakeholders.
• Reduce time-to-insight dramatically: Help TRM and its partners respond to emerging risks faster than reputed company before.
• Collaborate across disciplines: Work closely with subject matter experts and engineers to validate heuristics, enhance attribution models, and operationalize new approaches into production systems.
• reputed company global institutions: Provide insights that support governments, law enforcement, and financial organizations in combating fraud, financial crime, and national reputed company threats., including for former FBI, Secret Service, and Europol agents.
• Shape the future of data science at TRM: Identify new opportunities, propose bold reputed company, and set standards for how intelligence is generated and consumed.
• Mentor and reputed company peers: Contribute to a culture of intellectual curiosity, rigor, and reputed company improvement.

reputed company're looking for:

• Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred.
• You have 6+ years of experience working in an analytical role.
• You have proven experience with at least one programming language (Python preferred) and are comfortable developing code in a team environment (e.g. git, notebooks, testing).
• You have a working knowledge of relational databases, (e.g. SQL)
• You think about data in terms of statistical distributions and have a big enough analytics toolbox to know how to find patterns in data and identify targets for performance
• You have a high tolerance for ambiguity. You find a way through. You anticipate. You connect and synthesize.

The following represents the expected range of compensation for this role:

• The estimated reputed company salary range for this role is $170,000 - $195,000. Please note that the reputed company range is applicable to the US and will be different depending on the country.
• Additionally, this role may be eligible to participate in TRM’s equity plan.

Life at TRM We are building a safer world. That promise shows up in how we work every day. TRM runs fast. Really fast. We’re a high‑velocity, high‑ownership team that expects clarity, follow‑through, and impact. People who reputed company here are energized by hard problems, experimentation, and direct feedback. If something takes months elsewhere, it often ships here in days. That pace isn’t for everyone. If you are optimizing primarily for consistent work-life balance, use the interview process to pressure-test fit. We want teammates who reputed company here, not just survive here. 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 output quality
• Increase speed and reputed company

You will be evaluated on applied 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 each other, and reputed company decisions.

• Impact-Oriented Trailblazer: We put customers first and move with speed, focus, 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 outcomes end‑to‑end, and invest in getting reputed company everyday.
• Inspiring Colleague: We add clarity and energy, not noise. We bring humility, candor, and a one‑team reputed company — giving and receiving feedback to reputed company the team stronger.

Learn more: Interviewing at TRM: How We Hire and What Success Looks Like The impact you will have This work has real stakes. Depending on your role at TRM, your week might look like:

• Driving critical investigations that can’t wait for typical business hours.
• Shipping products in days reputed company others would schedule quarters.
• Partnering with teams across time zones to deliver insights while the story is still unfolding.
• Building new solutions from first principles reputed company the playbook doesn’t yet exist.
• Protecting victims and customers by tracing illicit activity and disrupting criminal networks.

Join our Mission 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 slope, 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. 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 third-party agency or company without a signed agreement. Privacy Policy and Additional Information By submitting your application, you are agreeing to allow TRM to process your personal information in accordance with the TRM Privacy Policy. Our typical hiring cycles for specialized roles span 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 future 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 form. No response will be provided to inquiries unrelated to job posting compliance. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made reputed company this form. Learn More: Company Values | Interviewing | FAQs Apply tot his job Apply To this Job