Data Analyst/Researcher (Internship)

Global Ledger is a cutting-edge product that helps financial institutions prevent economic crime in crypto worldwide. We are excited to invite enthusiastic and motivated individuals to join our Global Ledger internship program in the Research department. As an intern, you will have the unique opportunity to gain valuable hands-on experience, learn from seasoned industry professionals, and contribute to meaningful projects that align with your skills and interests.

During your internship, you will play a pivotal role in our efforts to combat anti-money laundering and scams. 

Your responsibilities will include:

• Researching various aspects of cryptocurrency transactions.
• Utilizing Open Source Intelligence (OSINT) techniques to identify wallets owned by entities involved in transactional issues.
• Gathering and organizing data about entities, including their activities, organizational structure, ownership, and personnel.
• Analyzing the reputation and history of entities to evaluate their reliability and potential risk.
• Conducting thorough investigations and collecting evidence to identify and prevent potential financial fraud.

We encourage you to apply if you possess the following qualities:

• Attention to detail.
• A passion for investigations and a desire to explore the role of a detective.
• The ability to remain focused on a case for extended periods.
• Strong commitment to seeing tasks through to completion.
• Proficiency in handling large volumes of information.
• Familiarity with blockchain technology.
• Experience with automation tools or programming languages would be advantageous.

Application Process and Program Details:

• If you are interested in this opportunity, please send your application to [email protected], including your CV and a cover letter outlining your motivation and relevant experience (till October, 1)
• Upon receipt of your application, we’ll respond with a test task to complete and return.
• Successful candidates will then be invited to participate in a group interview.
• You will receive an offer letter for the internship position after completing the interview process.
• Upon acceptance of the offer, you will join our team of professionals and begin your internship journey.
• The internship program lasts 3 months. The most successful interns will join our team and get a job offer.

Benefits:

• Gain practical experience by working on real-world projects.
• Opportunity for a job offer upon successful completion of the internship program.
• Access to experienced mentors who will guide and support your development.

Join us at Global Ledger and embark on a rewarding learning, growth, and professional development journey.