Blockchain Analyst, Attribution Quality – TRM

Full-time
Mid-Level
June 30, 2023

TRM

Preventing fraud and financial crime for digital currencies


At TRM, we’re on a mission to build a safer financial system for billions of people around the world. Our next-generation platform, which combines threat intelligence with machine learning, enables financial institutions and governments to detect cryptocurrency fraud and financial crime at an unprecedented scale.

As a Blockchain Analyst – Attribution Quality, you will drive key components of TRM’s blockchain attribution quality control efforts and develop solutions that allow TRM to scale rapidly and effectively. You will collaborate with an experienced team of blockchain experts, data scientists, and engineers to ensure TRM provides best-in-class attribution and intelligence while delivering cutting-edge support to TRM’s clients.

The impact you’ll have here:

  • Participate in the review and validation of existing + new attribution to increase throughput and quality of raw attribution data.
  • Developing and executing strategies for improving the accuracy and efficiency of TRM’s attribution collection and expansion efforts.
  • Respond to ad-hoc client research requests.
  • Collaborate with data and blockchain intelligence teams to enhance the TRM product.

What we’re looking for:

  • Practical experience with virtual currencies and blockchain is a plus; excitement to learn about these topics is essential.
  • Critical thinking. You are a problem solver who appreciates hard work and enjoys operating in an autonomous environment.
  • Exceptional and consistent attention to detail, integrity and work ethic.
  • Adaptable. Goals can change fast. You anticipate and react quickly.
  • You own what you work on. You move fast and get things done.

The TRM way

  • We define high-impact targets through customer centricity, prioritization, and adaptability.
  • We execute efficiently to achieve our goals through good judgment, velocity, and humility.
  • We elevate our team’s performance through integrity, apprenticeship, and positivity.

Why TRM Labs

  • Join a mission-driven company that’s building a safer financial system for billions of people.
  • Do meaningful work alongside a bright and humble team.
  • Develop world-class products that are trusted by leading institutions and agencies.
  • Tackle novel challenges in blockchain, data science, and threat intelligence.
  • We’ve raised $150M from JPMorgan Chase, Visa, PayPal, Tiger Global, Bessemer, among others.
  • Enjoy a remote-first workplace with hubs in San Francisco, Washington, DC, and London.

Employee Benefits

  • Remote-first work environment, with optional in-person offices
  • Regular team off-sites 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, volunteering, sick leave, and parental leave
  • Fitness, co-working, and home office reimbursements
  • Fertility, professional coaching, and mental health resources

We encourage you to reach out even if your experience doesn’t precisely match the job description. Do not 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. Join us!

Job locations: Remote


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