Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
December 7
Anti-money laundering • Blockchain analysis • Transaction monitoring • Crypto compliance • Blockchain forensics
• Senior Data Scientist responsible for developing machine learning models to combat cryptocurrency fraud. • Collaborate with engineers and research scientists to analyze complex data structures. • Create interactive visualizations to assist law enforcement agencies. • Engage in continuous learning about blockchain technology and financial crime.
• Academic background in a quantitative field such as Computer Science, Statistics, Engineering, Economics, or Physics; advanced degree preferred. • 4+ years of experience in an analytical role. • Proven experience with at least one programming language (Python preferred). • Comfortable developing code in a team environment (e.g. git, notebooks, testing). • Working knowledge of relational databases (e.g. SQL). • Strong data analytics skills to identify patterns and performance targets. • High tolerance for ambiguity.
• Exceptional training and frequent coaching and mentoring from colleagues. • Opportunity for personal growth and skill development. • Collaboration with industry leaders in a mission-driven team. • Participation in annual company offsite events.
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