Merkle Science is hiring a Crypto Investigator
Compensation: $81k - $106k estimated
Location: New York
Crypto Investigator
New York /
Product /
Full-Time
/ Remote
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⚡️ About Merkle Science
Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe and compliant growth of cryptocurrencies.
Merkle Science is headquartered in New York with offices in Singapore, Bangalore and London. The team has combined experience across Bank of America, Paypal, Luno, Thomson Reuters and Amazon. The company has raised over US$27 MM from SIG, Beco, Republic, DCG, Kenetic, GGV and several others.
💥 What will you do?
- Utilize advanced blockchain analytics tools and techniques to investigate and analyze transactions on various blockchain networks.
- Identify and assess suspicious activities, including money laundering, fraud, sanctions violations, and other illicit financial behaviors.
- Collaborate with cross-functional teams to generate actionable intelligence reports that support clients' compliance efforts and law enforcement investigations.
- Stay updated with the latest trends, technologies, and regulations in the cryptocurrency and blockchain space to enhance investigative capabilities.
- Analyze and interpret large datasets to uncover hidden patterns, relationships, and anomalies within the crypto landscape.
- Assist in the development and improvement of internal investigation methodologies and tools.
- Provide expert insights and recommendations to clients on risk assessment and mitigation strategies related to cryptocurrency transactions.
- Collaborate with external stakeholders, including law enforcement agencies and regulatory bodies, to support ongoing investigations and information sharing.
- Maintain accurate and detailed records of investigation findings and outcomes.
- Participate in knowledge-sharing sessions and contribute to the overall growth of the team's expertise.
🙋 What makes you a great addition to the team?
- Bachelor's degree in a relevant field such as Finance, Computer Science, Cybersecurity, or a related discipline. Master's degree or equivalent experience is a plus.
- Solid understanding of blockchain technology, cryptocurrencies, and the mechanics of various blockchain networks.
- Experience in conducting financial investigations, preferably within the cryptocurrency or financial industry.
- Proficiency in using blockchain analytics tools and platforms for transaction analysis (e.g., Chainalysis, Elliptic, CipherTrace).
- Strong analytical and critical-thinking skills with the ability to decipher complex data and identify relevant insights.
- Excellent communication skills, both written and verbal, to convey findings and recommendations effectively.
- Attention to detail and the ability to work under pressure in a fast-paced and dynamic environment.
- Knowledge of AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) regulations is advantageous.
- Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Bitcoin Professional (CBP) are a plus.
❤️ Well Being, Compensation and Benefits
We care about your well-being. Along with excellent health insurance, we offer flexible time off, learning & development initiatives and hours that are designed to provide work/life balance. We regularly host team-building sessions and encourage discussions around mental health.
We reward talent and believe in acknowledging people for their contributions. We offer industry-leading compensation, along with generous equity. As a rapidly growing business, there are endless opportunities to grow your career with Merkle Science.
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Compensation: $81k - $106k estimated
Location: New York
This job is closed
Benefits: Medical Insurance
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