TRM Labs

1 month ago

Senior Data Scientist, Full Stack (LATAM)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Senior Data Scientist focused on attribution in risk categories, delivering production-grade data pipelines and ML-driven heuristics to trace illicit activity across networks, with remote LATAM overlap and strong collaboration with SMEs and engineers.

Location: South America, Brazil

Workplace: Remote

Employment Type: Full time

Job Function: Data Science & Machine Learning

Seniority: Sr. Manager level

Key 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.

Key Requirements

•6+ years in an analytical role
•Strong SQL and Python
•Experience with distributed data systems (Spark, BigQuery, Airflow)
•Ability to own work independently in a remote environment
•Strong async communication (Loom, Slack, Notion)

Experience:6+ yearsBlockchainCryptocurrencyThreat intelligence

Skills:Problem-solvingCommunicationCollaborationData analysisData pipelines

Tech Stack:SQLPythonCursorClaude CodeSparkBigQueryAirflowLoomNotion

Company Brief

TRM Labs

Provides blockchain intelligence and crypto risk management solutions to help financial institutions, governments, and crypto firms detect fraud, trace illicit activity, and comply with regulatory requirements across digital asset ecosystems.

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn

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TRM Labs

1 month ago

Senior Data Scientist, Full Stack (LATAM)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 14 hours agoStatus: Live

Job Summary

Location: South America, Brazil

Workplace: Remote

Employment Type: Full time

Job Function: Data Science & Machine Learning

Seniority: Sr. Manager level

Key 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.

Key Requirements

•6+ years in an analytical role
•Strong SQL and Python
•Experience with distributed data systems (Spark, BigQuery, Airflow)
•Ability to own work independently in a remote environment
•Strong async communication (Loom, Slack, Notion)

Experience:6+ yearsBlockchainCryptocurrencyThreat intelligence

Skills:Problem-solvingCommunicationCollaborationData analysisData pipelines

Tech Stack:SQLPythonCursorClaude CodeSparkBigQueryAirflowLoomNotion

Company Brief

TRM Labs

Industry: RegTech

Company Size: Large (251 to 1,000 employees)

Growth: Growth Stage Startup

Headquarters: San Francisco, United States

Founded: 2018

Website LinkedIn