Senior Data Scientist, Full Stack
About the role
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.
Responsibilities
- 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.
Requirements
- Quantitative background (Computer Science, Statistics, Engineering, Economics, Physics).
- Strong problem-solving mindset: gets to the root cause, leverages creativity, and thrives in ambiguity with a hypothesis-driven, iterative approach.
- Demonstrated domain curiosity — ability to absorb and apply expertise in blockchain, fraud, money laundering, or cybercrime.
- 6+ years in an analytical role with strong SQL, Python, and AI-assisted coding tools (Cursor, Claude Code).
- Experience with distributed data systems (Spark, BigQuery, Airflow) and shipping production code.
- Strong async communication (Loom, Slack, Notion) and ability to own work independently in a remote environment.
Qualifications
- Bonus: Deep ML experience, prior work in crypto, financial crime, or financial institutions.
Skills
- Quantitative background (Computer Science, Statistics, Engineering, Economics, Physics).
- Strong problem-solving mindset: gets to the root cause, leverages creativity, and thrives in ambiguity with a hypothesis-driven, iterative approach.
- Demonstrated domain curiosity — ability to absorb and apply expertise in blockchain, fraud, money laundering, or cybercrime.
- 6+ years in an analytical role with strong SQL, Python, and AI-assisted coding tools (Cursor, Claude Code).
- Experience with distributed data systems (Spark, BigQuery, Airflow) and shipping production code.
- Strong async communication (Loom, Slack, Notion) and ability to own work independently in a remote environment.
- Bonus: Deep ML experience, prior work in crypto, financial crime, or financial institutions.
Benefits
- Rapid Customer Impact: Deliver last-minute, high-stakes projects for key customers — turning around attribution insights in days, not weeks.
- MVP to Production: Build complex algorithms with tight timeframes (1-2 sprints for MVP) and iterate based on real customer feedback.
- Parallel Execution: Juggle multiple priorities across categories and stakeholders while maintaining quality and speed.
Pay
Competitive compensation package including equity.
Schedule
Full-time, remote position.
Company Culture
We are building a safer world. That promise shows up in how we work every day. TRM moves quickly. We are a high velocity, high ownership team that expects clarity, follow-through, and impact. People who thrive here are energized by hard problems, experimentation, and continuous feedback. If something takes months elsewhere, it will ship here in days. Our work sits at the intersection of AI, national security, and fighting crime. The problems are complex, the stakes are real, and the environment evolves quickly. The pace and intensity of the work reflect the importance of the mission.
Leadership Principles
- 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 better everyday.
- Inspiring Colleague: We add clarity and energy, not noise. We bring humility, candor, and a one-team mindset — giving and receiving feedback to make the team stronger.
Join Our Mission
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.
Privacy Policy
By submitting your application, you agree to allow TRM Labs to process your personal information in accordance with our Privacy Policy. We collect the information you provide (such as your resume, work history, and contact details) solely for the purpose of evaluating your candidacy for current and future roles at TRM. Because our hiring cycles for certain positions may span 24 to 36 months, we retain your personal information for up to 36 months from the date of your application. After that period, your data is deleted unless a different retention period is required or permitted by law. If you are located in the European Economic Area, the United Kingdom, or another jurisdiction with applicable data protection laws, you have the right to access, correct, or request deletion of your personal data at any time before that period ends. To exercise any of these rights, contact us at privacy@trmlabs.com.
Recruitment Agencies
TRM Labs does not accept unsolicited agency resumes. Please do not forward resumes to TRM employees. TRM Labs is not responsible for any fees related to unsolicited resumes and will not pay fees to any third-party agency or company without a signed agreement.