Senior AI Engineer, TRM Labs
Digital Asset Compliance & Risk Management
Job no longer available
Digital Asset Compliance & Risk Management
201-500 employees
Job no longer available
201-500 employees
Company mission
TRM Labs' mission is to blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime.
Role
Who you are
- This role is ideal for someone who is passionate about innovation and eager to contribute to an emerging field
- Experience in Productizing ML/AI - 5+ years of experience of moving deep learning frameworks (e.g., TensorFlow, PyTorch) to production
- Strong knowledge of supervised and unsupervised learning, as well as familiarity with natural language processing and computer vision. GenAI Productization experience is a plus
- Programming Skills - Proficiency in Python and other relevant programming languages such as Java, C++, or Solidity. Experience with SQL and NoSQL databases is a plus
- Data Skills - Strong experience with data preprocessing, feature engineering, and data mining
- Familiarity with large-scale data warehouses and frameworks (e.g., Hadoop, Spark, BigQuery, Snowflake) is a plus
- Problem-Solving Mindset - Ability to break down complex problems and implement efficient and innovative solutions
- Experience in a fast-paced environment and comfort with iterative development is essential
- We’re looking for team members who thrive in fast-paced, high-impact environments and love building from the ground up
- If you enjoy solving tough problems and seeing your work make a difference for billions of people, we want you here
What the job involves
- At TRM, we're on a mission to leverage AI and machine learning to build sophisticated intelligence solutions that provide unique insights and actionable data in the blockchain space
- As the first AI Engineer, you will work alongside a multidisciplinary team of blockchain experts, data scientists, and software engineers to design, develop, and deploy ML/AI-driven solutions that push the boundaries of what's possible in blockchain intelligence
- Innovate - Develop and optimize ML/AI models that provide real-time analytics, predictions, and insights on blockchain data, enhancing our platform's capabilities
- Collaborate - Work closely with data scientists and blockchain experts to understand business needs and translate them into technical requirements and scalable AI solutions
- Advance Technology - Implement advanced AI algorithms such as natural language processing, deep learning, and reinforcement learning to solve complex blockchain-related problems
- Shape the Future - Influence the company’s AI strategy and contribute to product features that will set new standards in blockchain intelligence
- 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
- Whether analyzing blockchain data, developing cutting-edge tools, or collaborating with global organizations, you'll have the opportunity to make a meaningful and lasting impact
Our take
The crypto space has become more mainstream but it is also intensely volatile and poorly regulated, with a high degree of anonymity afforded to its users. As such it has become a major source of financial fraud with $20 billion in crypto stolen in 2022 alone. TRM Lab exists to return trust to the blockchain, helping banks, government agencies and crypto companies detect and combat fraud with its blockchain intelligence solutions.
As the risk of blockchain fraud is only increasing, with the proceeds often being used for organized crime, there are a number of companies working in this space. TRM stands out with the breadth of its crypto asset coverage and the strength of its cross-chain analytics. It has partnered with the FBI and Europol to aid its investigations, and is also used by major crypto companies MoonPay and Binance.
The company has grown its revenue by almost 500% year on year since its founding in 2018, and has recently raised a significant amount of capital in a Series B fundraising round. It is planning to use this money to further develop its product and hire additional talent. As businesses and government agencies increasingly come to grips with fraud in the crypto space, TRM is well poised to continue its rapid growth.
Steph
Company Specialist at Welcome to the Jungle
Insights
42% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Nov 2022
$70m
SERIES B
Dec 2021
$60m
SERIES B
Total funding: $150.1m
Company benefits
- Remote-first work environment, with optional in-person offices
- Regular team off-sites and retreats
- Premium health, dental, and vision insurance
- FSA, HSA, and 401K programs
- Life & disability coverage
- Paid time for vacations, volunteering, sick leave, and generous parental leave
- Fitness, co-working, and home office reimbursements
- Professional learning and development stipends
Company HQ
SoMa, San Francisco, CA
Leadership
Esteban Castaño
(CEO)Former Business Analyst at McKinsey & Company. Founded the Digital team at Generation, a high growth youth employment program, before launching TRM in 2018.
Rahul Raina
(CTO)Former Senior Business Analyst at McKinsey & Company. Former Software Engineer at Amazon Web Services and Opendoor.
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