Build a Safer World.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime.
TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks.
TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world.
By leveraging blockchain data, threat intelligence, and advanced analytics, our products empower governments, financial institutions, and crypto businesses to combat illicit activity and global security threats.
At TRM, you'll join a mission-driven, fast-paced team made up of experts in law enforcement, data science, engineering, and financial intelligence, tackling complex global challenges daily.
As a Senior Data Scientist, Attribution, you will be embedded within a specific risk category (e.
, Sanctions, Cybercrime, Counter Terrorism) and own the attribution algorithms that drive direct customer outcomes — from seizing illicit funds to disrupting crypto-enabled crime networks.
You'll operate as equal parts Subject Matter Expert and Data Scientist, translating deep domain knowledge into production-grade intelligence.
The impact you'll have here: Own end-to-end attribution for a risk category: identify high-impact targets, build algorithms (heuristics, ML models, AI agents), and ship to production.
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.
What we’re looking for: Quantitat.