Explore AI roles

Keyboard friendly • Copy, share & save roles

Sort by

At TRM, we're on a mission to build trust in digital assets, because the promise of crypto is too valuable to be impe...

Scientist Data Science Senior Blockchain

$157k - $192k · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Dev Senior React Ycombinator

$401k* · Senior Fully remote

Apply

Science is at the core of TRM's mission to build a safer financial system for billions of people. To achieve such goa...

Machine Learning Dev Ycombinator Computer Science

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Backend Dev Senior React

$401k* · Senior Fully remote

Apply

TRM leverages big data and machine learning to prevent cryptocurrency fraud and financial crime. Our goal is to build...

Dev Front End React Vue

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Backend Dev Lead Node

$401k* · Senior Fully remote

Apply

Science is at the core of TRM's mission to build a safer financial system for billions of people. To achieve such goa...

Data Science Lead Tech Lead Ycombinator

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Dev Lead Ycombinator Crypto

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Dev Security Senior Ycombinator

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Stats Dev Senior Node

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Dev Senior Javascript Node

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Front End Lead Tech Lead React

$401k* · Senior Fully remote

Apply

At TRM, we're on a mission to build a safer financial system for billions of people around the globe. Our next-genera...

Lead Tech Lead Ycombinator Computer Science

$401k* · Senior Fully remote

Apply

Selected role

Senior Data Scientist

TRM Labs Remote

Live

$157k - $192k · Senior Full-time Posted about 2 years ago 3 min read

At TRM, we're on a mission to build trust in digital assets, because the promise of crypto is too valuable to be impeded by bad actors. We provide a blockchain intelligence platform to law enforcement, financial institutions, and crypto firms to assist in the detection and prevention of cryptocurrency fraud and financial crime. Our vision is to build a company that can sustainably deliver on our mission for decades to come, enabling consumers to transact safely and securely on the blockchain.

As a Senior Data Scientist, you will have end-to-end ownership of custom models, algorithms, and other data products that feed directly into TRM’s UX. In collaboration with a highly skilled team of engineers, data scientists, and research scientists, your goal will be to uncover valuable and defensible information that can be used to detect, prevent, and mitigate cryptocurrency fraud and financial crime.

The models and algorithms you create will be specifically designed to identify new threat vectors that are unique to cryptocurrencies and blockchains. These tools will be consumed by prestigious entities such as former FBI, Secret Service, and other law enforcement agencies, enabling them to stay ahead of evolving criminal activities in the cryptocurrency space.

The impact you will have here

Lead the development of advanced machine learning and statistical models tailored to identify patterns and anomalies associated with cryptocurrency fraud and financial crime. These models will help detect potential threats and provide valuable insights for law enforcement agencies.
Develop custom models, algorithms, and interactive visualizations that will be consumed by former FBI, Secret Service, and Europol agents and analysts to detect 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. This will involve working with distributed ledger technologies, cryptographic protocols, and transactional data to uncover suspicious activities.
Create interactive visualizations that allow law enforcement agencies to explore and understand complex blockchain data easily. These visualizations will enable investigators to navigate through the data effectively and identify key insights related to potential fraud and financial crime.
As a leader in the team, you will collaborate closely with engineers, data scientists, and research scientists to align on project goals, methodologies, and deliverables. You will communicate your findings and insights effectively to both technical and non-technical stakeholders.
You will stay up to date with the latest developments in the field of blockchain technology, cryptocurrencies, and financial crime. This will involve continuous learning, attending conferences, and exploring research papers to incorporate cutting-edge techniques into your work.
Develop your skills through exceptional training as well as frequent coaching and mentoring from colleagues Establish best practices and statistical rigor around data-driven decision-making

What we'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 4+ 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.
You are delivery-oriented, able to lead and execute modeling efforts from start to finish
You have excellent verbal and written communication skills and experience in influencing decisions with information.
Learn more information on TRM Careers: https://www.trmlabs.com/careers-list?gh_jid=4902656004

Ready to apply? You'll go straight to the hiring team.

No agency in the middle · Your profile is shared privately.

Explore the complete AI ecosystem

Discover the best AI-first companies, podcasts, events, learning paths, and jobs in one focused hub.

AI Learning Hub · Always curated, never noisy

Simple pricing for serious AI hiring

Pay per listing. No subscriptions, no hidden fees. Designed for teams hiring for high-impact AI roles.

No-risk: replace or refund if the role doesn’t get traction.

Standard listing

Reach active AI talent

For startups

$349 per role

30-day live listing in the AI job feed.
Structured posting written for AI engineers (we’ll help refine copy).
Instant alerts to subscribed candidates for your tags (LLMs, agents, infra, etc.).

Most teams see first applicants within 24–48 hours.

Max visibility to senior talent

For scale-ups

$649 per role

Everything in Standard, plus homepage & “Featured role” placement.
Priority placement in weekly AI roles newsletter.
1:1 review of your role with DevFound to calibrate for top-tier candidates.
Highlight badge on job page to increase conversion.

Best for teams hiring 1–3 critical AI roles this quarter.

Ycombinator Jobs at TRM Labs

Explore AI roles

Senior Data Scientist

Senior Software Engineer Data Platm

Machine Learning Engineer

Senior Software Engineer Backend

Software Engineer Frontend

Lead Software Engineer Backend

Data Science Tech Lead Manager

Lead Software Engineer Core Data Ingestion

Senior Software Engineer Application Security

Senior Software Engineer Graph Analytics

Senior Software Engineer Internal Tools

Tech Lead Manager Frontend

Tech Lead Manager Network Intelligence

Explore the complete AI ecosystem

Choose Your Plan

Simple pricing for serious AI hiring

Reach active AI talent

Max visibility to senior talent