North America Remote (Global) Employment $160,000 - $186,000

TRM Labs is hiring a Senior Data Scientist, Analytics

About the Role

This role involves designing and implementing advanced analytics solutions to uncover patterns, drive product improvements, and support business strategies using large-scale data systems.

Responsibilities

  • Develop scalable data models and analytics pipelines to extract meaningful insights
  • Collaborate with cross-functional teams to define key performance metrics
  • Translate business questions into data queries and analytical frameworks
  • Lead the creation of dashboards and reporting tools for executive and operational use
  • Identify data quality issues and implement corrective measures
  • Design experiments and conduct statistical analyses to evaluate product changes
  • Mentor junior analysts and data scientists in best practices
  • Optimize data workflows for efficiency and accuracy
  • Work closely with engineering to ensure data infrastructure supports analytical needs
  • Communicate findings to non-technical stakeholders through clear visualizations and narratives
  • Drive ad hoc analyses to support strategic initiatives
  • Monitor trends in data to anticipate business needs
  • Ensure compliance with data governance and privacy standards
  • Evaluate new data sources for integration into existing systems
  • Support forecasting and scenario modeling efforts
  • Improve data accessibility across departments
  • Use machine learning techniques where appropriate to enhance analytics
  • Document methodologies and maintain analytical reproducibility
  • Stay current with industry trends in data science and analytics
  • Contribute to setting the long-term vision for analytics within the organization

Nice to Have

  • Advanced degree in data science, statistics, or related field
  • Experience with real-time analytics systems
  • Background in fraud detection or risk analytics
  • Familiarity with blockchain data structures and protocols
  • Knowledge of regulatory requirements in financial services
  • Experience with machine learning operations (MLOps)
  • Contributions to open-source data projects
  • Publications or presentations in data science forums
  • Experience leading analytics strategy in prior roles
  • Strong network within the data science community

Compensation

Competitive salary and equity package

Work Arrangement

Hybrid remote with flexibility based on location

Team

Part of the analytics team focused on data-driven insights and decision support

About Us

We are building a global platform to track and analyze digital asset flows with a mission to bring transparency to financial systems.

Our Impact

Our technology helps organizations detect illicit activity, comply with regulations, and make informed decisions using blockchain data.

Culture

We value intellectual rigor, collaboration, and a commitment to ethical technology development.

Growth

The team is expanding to meet increasing demand from public and private sector clients worldwide.

Available for qualified candidates

About company
TRM Labs

TRM Labs provides a trusted blockchain intelligence platform that enables organizations to detect, monitor, and investigate crypto-related crime. The company empowers government agencies, financial institutions, and crypto businesses with tools to ensure compliance, conduct investigations, and safeguard the digital asset ecosystem.

Its platform offers extensive asset coverage across 190+ blockchains, including deep analytics for DeFi protocols and NFTs, supported by over 155 risk categories. TRM’s solutions are designed to support compliance, sanctions enforcement, fraud prevention, and real-time supervision with AI-driven capabilities like Co-Case Agent™ for accelerating investigations.

Trusted globally by leading organizations such as Goldman Sachs, Binance, and law enforcement agencies, TRM Labs combines proprietary threat intelligence with advanced data science to deliver actionable insights and help disrupt illicit financial flows in the crypto economy.

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Job Details
Department R&D, Blockchain Intelligence
Category data
Posted 2 months ago