Blockchain Researcher (offline)

Virtual Assets AML/CTF Risk assessment for Financial Institutions.
Global Ledger allows exchanges to verify the source of their clients funds, automate AML compliance and KYT (Know Your Transaction) processes, identify compliance violations, filter users by AML risks and perform advanced client and investor due diligence.

Requirements:
— Passionate about the prospects of decentralized technologies.
— Strong communication and documentation skills as well as proven ability to work within a team.
— Excellent verbal and written communication and English.
— Conducting market research prior to product launch.
— Designing, planning, and executing design cutting-edge research in blockchain tech.
— Collaborating with multi-disciplinary teams to construct and implement insights from research.

Nice to have:
— Understand and incorporate business requirements into research.
— Experience with storytelling through various mediums and formats.
— Flexibility to see opportunities for research where others might see constraints.

About globalledger.io

Global Ledger is a blockchain forensic startup.
Our solutions help government agencies, banks, fintech companies, and crypto startups adhere to anti-money laundering and counter-terrorism financing requirements. This, in turn, strengthens their security in the crypto space.
We make the process easier, providing the key to crypto compliance issues.

Our mission is to use innovations to disrupt illicit activities.

We strive to enable different players in the crypto space to integrate anti-money laundering (AML) and know your transaction (KYT) mechanisms for comprehensive compliance with contemporary regulatory norms.
We believe it will help lay the groundwork for a landscape where cryptocurrencies are accessible and secure for both experienced investors and newcomers.

Company website:
https://globalledger.io/

DOU company page:
https://jobs.dou.ua/companies/global-ledger/