TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. We consider our business — and our profit — as a way to move towards our mission sustainably and at scale.  As a Data Science Senior Manager at TRM, you'll assume full responsibility for developing custom models, algorithms, and data products integral to enhancing TRM's UX. Working closely with a skilled team of engineers, data scientists, and research scientists, your objective will be to unearth valuable and defensible insights essential for detecting, preventing, and mitigating cryptocurrency fraud and financial crime. Your team's creations will be tailored to identify novel threat vectors unique to cryptocurrencies and blockchains. These tools will be utilized by prestigious entities such as former FBI, Secret Service, and other law enforcement agencies, empowering them to proactively combat evolving criminal activities in the cryptocurrency space.

The impact you’ll have here:

• Lead the development of heuristics, 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.

• 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.

What we’re looking for:

• You have excellent verbal and written communication skills and experience in influencing decisions with information.

• You have strong problem solving/critical thinking.

• You have 4+ years of experience in a managerial role.

• You have an entrepreneurial mindset - Curious, innovative

• 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 working knowledge of relational databases, (e.g. SQL).

• Your academic background is in a quantitative field such as Computer Science, Statistics, Engineering, Economics or Physics. Advanced degree preferred.

• Plus/Optional - You have experience collaborating with / working on Data Engineering/ML Ops.

• You have a high tolerance for ambiguity. You find a way through. You anticipate. You connect and synthesize.

Life at TRM Labs

Our Principles TRM's culture is shaped by how we make decisions, how we execute, and how we treat each other

• Impact-Oriented Trailblazer: We put customers first, driving for speed, focus, and adaptability.

• Master Craftsperson: We prioritize speed, high standards, and distributed ownership.

• Inspiring Colleague: We value humility, candor, and a one-team mindset.

Build a Career  Joining TRM means being part of a mission-driven team comprised of industry leaders. At TRM, you'll experience:

• Purpose: Have a real-world impact, from disrupting terrorist networks to returning stolen funds.

• Growth: Professional advancement opportunities through clearly defined career pathways and biannual performance reviews.

• Ownership: Take pride in your work. Have a large breadth and scope of contributions and impact.

Work Environment

• Remote First: Our headquarters is online but we highly value in-person interactions, organizing regular meetups and offsites for team building.

• Async Communication: Clear communication is key in our decentralized setup. We use tools such as Slack, Notion, and Loom, to promote transparency and efficiency.

• High Ownership: Small teams drive big goals at TRM with ownership, responsibility, and a direct impact. There's no strict clocking in or out. Team members are trusted to balance personal schedules with team needs.

• TRM Speed: We move “surprisingly fast” while maintaining a high bar in service of our customers and mission. This can feel both intense and rewarding. Our unique approach emphasizes quick wins, rapid iterations, and constant feedback.

• Diversity and Inclusion: Diversity at TRM encompasses backgrounds, experiences, and perspectives. Every day is an opportunity to learn from a colleague, whether they're a law enforcement expert or a tech pioneer.

Benefits and Perks At TRM, we know that supporting our team members can take many forms. Our goal is to enable you to care for yourself, your family, and your community with a diverse and curated benefits package for full-time employees.

• Remote-first work environment 

• Regular team offsites and retreats

• Competitive salaries and stock options

• Premium health, dental, and vision insurance

• FSA, HSA, and 401K programs

• Life & disability coverage

• Generous paid time for vacation, holidays, and parental leave

• Fertility, professional coaching, and mental health resources

Join Us

We are looking for team members who love building from the ground up and want to work hard in a fast-paced and ambitious environment. We are remote-first, with exceptionally talented team members located around the world. If you like solving tough problems quickly and seeing your work improve the lives of billions of people, we want you at TRM.

We encourage you to reach out even if your experience doesn't precisely match the job description. Don't worry about picking exactly the right job; we can always explore other options after starting the conversation. Your passion and interests will set you apart, especially if your background or career is unconventional.  

Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Design, Crypto and Senior jobs that are similar:

$70,000 — $110,000/year