Build attribution algorithms for TRM Labs remotely, using Python, SQL, and AI-assisted coding to trace illicit activity. Deliver intelligence with measurable impact.

As a Senior Data Scientist, Attribution, you will own end-to-end attribution within a risk category such as Sanctions, Cybercrime, or Counter Terrorism. You will combine subject matter expertise with data science, translating customer and go-to-market needs into production intelligence. The work spans blockchain data, threat intelligence, network analysis, on-chain analysis, and protocol analysis.

Key Responsibilities:

Identify high-impact targets within an assigned risk category

Build heuristics, machine learning models, and AI agents

Ship production-quality code and scalable data pipelines

Navigate network, on-chain,



and protocol intelligence layers

Drive outcomes involving traced, seized, or prevented illicit funds

Requirements:

Six or more years in an analytical role

Solid SQL, Python, and AI-assisted coding skills

Experience with Spark, BigQuery, Airflow, and production code

Quantitative background in a stated technical discipline

Curiosity about blockchain, fraud, money laundering, or cybercrime

Apply attribution, SQL, Python, and production data science expertise to TRM Labs’ safer-world mission remotely.

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📌 Data Scientist Senior - Remote (Toronto)
🏢 Devconnectplatform
📍 Toronto