Data Analyst/Researcher (Internship) in Global Ledger

Data Analyst/Researcher (Internship) віддалено Global Ledger isacutting-edge product that helps financial institutions prevent economic crime incrypto worldwide. Weare excited toinvite enthusiastic and motivated individuals tojoin our Global Ledger internship program inthe Research department. Asanintern, you will have the unique opportunity togain valuable hands-on experience, learn from seasoned industry professionals, and contribute tomeaningful projects that align with your skills and interests. During your internship, you will play apivotal role inour efforts tocombat anti-money laundering and scams. Your responsibilities will include: Researching various aspects ofcryptocurrency transactions. Utilizing Open Source Intelligence (OSINT) techniques toidentify wallets owned byentities involved intransactional issues. Gathering and organizing data about entities, including their activities, organizational structure, ownership, and personnel. Analyzing the reputation and history ofentities toevaluate their reliability and potential risk. Conducting thorough investigations and collecting evidence toidentify and prevent potential financial fraud. Weencourage you toapply ifyou possess the following qualities: Attention todetail. Apassion for investigations and adesire toexplore the role ofadetective. The ability toremain focused onacase for extended periods. Strong commitment toseeing tasks through tocompletion. Proficiency inhandling large volumes ofinformation. Familiarity with blockchain technology. Experience with automation tools orprogramming languages would beadvantageous. Application Process and Program Details: Ifyou are interested inthis opportunity, please send your application to[emailprotected] , including yourCV and acover letter outlining your motivation and relevant experience (till May, 1) Upon receipt ofyour application, we’ll respond with atest task tocomplete and return. Successful candidates will then beinvited toparticipate inagroup interview. You will receive anoffer letter for the internship position after completing the interview process. Upon acceptance ofthe offer, you will join our team ofprofessionals and begin your internship journey. The internship program lasts 3months. The most successful interns will join our team and get ajob offer. Benefits: Gain practical experience byworking onreal-world projects. Opportunity for ajob offer upon successful completion ofthe internship program. Access toexperienced mentors who will guide and support your development. Joinus atGlobal Ledger and embark onarewarding learning, growth, and professional development journey.