About the company
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.
Job Summary
What will you do?
📍Stay up-to-date with cryptocurrency risks, and typologies and latest blockchain trends. 📍Actively participate in data collection efforts across various in-house, Open Source, OSINT, and third party sources to make sure our tagged datasets are of highest standard. 📍Analyse user behaviour . This task requires one candidate to simulate user behavior with various methods. 📍Data collection and tagging by addresses manually and explain what kind of service it belongs to. 📍Experience with applying analytical skills to work with large amounts of data paired with competency in MySQL/BigQuery, Advanced Excel and attention to details. 📍Establish partnerships with 3rd party data vendors, research bodies among others. 📍Monitor forums for cybercrime intelligence.
What are we looking for?
📍Qualifications/Work Experience: 📍Undergraduate degree from top-tier institute with 0-6 month of work experience. 📍Strong written and spoken communications skills. 📍Ability to work flexibly and to exercise good judgment in a high-pressure environment. 📍Ability to work with limited supervision within a team with high-level of individual initiative. 📍Knowledge in crypto/blockchain is a plus.
