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TRM Labs

Blockchain analytics for financial crime

Senior Data Scientist - Knowledge Layer

Applied Machine Learning +1Confirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • At least 5 years of experience in data science, machine learning engineering, or applied machine learning.
  • Strong programming experience in Python.
  • Hands-on experience building, training, or deploying machine learning models in production.
  • Familiarity with natural language processing or information extraction techniques, such as named entity recognition, text classification, or embedding-based approaches.
  • Experience or strong interest in knowledge graphs, graph data, or graph-based machine learning.
  • Solid software engineering fundamentals, including building and maintaining application programming interfaces or services.
  • Ability to translate ambiguous problem spaces into practical machine learning solutions.
  • Strong communication skills and comfort collaborating with engineers across disciplines.

Responsibilities

  • Design, build, and productionize machine learning models for knowledge extraction from unstructured data, graph-based learning and inference, entity resolution, and relationship discovery.
  • Evaluate and leverage existing machine learning models and frameworks to solve real-world problems efficiently.
  • Partner with backend and graph engineers to integrate machine learning models into production services and application programming interfaces.
  • Contribute to the design and evolution of knowledge graphs and ontologies.
  • Perform exploratory data analysis to inform modeling decisions and system design.
  • Own machine learning components end-to-end, including experimentation, evaluation, deployment, and iteration.
  • Help shape best practices for applied machine learning within the Knowledge Layer team.
  • Participate in in-person research and development work weeks, typically one to two times per quarter, at a TRM hub or other designated location; additional travel may be required based on team and cross-functional needs.

About the Company

TRM Labs

Blockchain analytics for financial crime

TRM Labs provides blockchain intelligence tools for financial institutions, crypto businesses, and government agencies to detect and investigate crypto-related financial crime and fraud. It analyzes blockchain activity using data engineering, data science, and threat intelligence to surface risk signals, enable investigations, and support compliance workflows. Its products combine on-chain and off-chain data, risk scoring, and case management through subscription services and customized solutions. Compared to others, TRM Labs serves a diverse client base (banks, exchanges, regulators) and emphasizes end-to-end investigative capabilities and tailored risk insights rather than generic analytics. The company’s goal is to improve the security and integrity of the global financial system by reducing illicit activity in the crypto space.

Company size
201-500
Company stage
Series C
Total funding
$220M
Headquarters
San Francisco, CA
Founded
2018

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