Support investigative, analytical, and operational projects related to cryptocurrency and blockchain activity.
Conduct open-source research and organize findings into clear written products.
Learn Chainalysis tools and apply investigative methodologies in a professional remote setting.
Chainalysis Government Solutions is a provider of cryptocurrency and blockchain investigation services supporting government missions. They offer a fall internship program with a focus on developing investigative skills in a remote work environment.
Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations.
Perform customer due diligence and enhanced due diligence with crypto-specific risk factors.
Partner with Product and Engineering to refine transaction monitoring and compliance tooling.
Slash builds industry-specific business banking, combining traditional reliability with tailored features. Founded in 2021, it's a fast-growing fintech powering over $3 billion in annual purchases, backed by top investors and headquartered in San Francisco with a strong in-person culture.
Take ownership of complex FinCrime tasks, including Enhanced Due Diligence for high-risk businesses and multi-jurisdictional money muling investigations.
Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency.
Coach investigators on financial crime typologies and best practices to drive a culture of excellence.
Monzo is a UK-based digital bank that offers personal and business banking services. The company has a strong focus on financial crime prevention, with thousands of employees and a culture that emphasizes innovation, customer protection, and collaboration.
Conduct IP geolocation investigations using internal and external data sources, assessing circumvention risks and documenting findings per audit and compliance standards.
Escalate complex or high-risk cases with clear rationale and supporting analysis, maintaining high standards of quality and accuracy.
Collaborate with cross-functional stakeholders to support issue resolution, control enhancements, and governance initiatives.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries, offering an unmatched portfolio of digital-asset products and a diverse, results-driven culture.
Conduct in-depth security evaluations on blockchain nodes, validators, consensus mechanisms, mempool behavior, networking layers, and chain modules.
Review and analyze blockchain frameworks such as Cosmos SDK, CometBFT, Geth, Hyperledger, and other L1/L2/L3 infrastructures.
Identify security issues related to consensus safety, chain halting, permission models flaws, and block production vulnerabilities.
CertiK leads blockchain security by protecting smart contracts and blockchains with cutting-edge Formal Verification technology. Founded by Computer Science professors of Yale University and Columbia University, CertiK has audited and secured over $500B in assets, including many of the world's top blockchain projects, and offers a flexible work environment with a mission-driven culture.
Drive adoption of Chainlink products in capital markets by building relationships with major institutions and providing technical guidance.
Lead requirements gathering, project scoping, and design of innovative solutions using Chainlink for capital markets use cases.
Contribute to product strategy by providing market feedback and collaborating with Sales, Marketing, Product, Engineering, and Legal.
Chainlink is the industry-standard oracle platform bringing capital markets onchain and powering decentralized finance. The team has enabled tens of trillions in transaction value and works with global financial institutions and top protocols.
Explore and prototype blockchain-based use cases across diverse business scenarios, building experimental tools and proof-of-concepts.
Research on-chain ecosystems, protocols, and industry trends to identify opportunities for scalable adoption.
Transform research outputs into structured technical documentation and actionable recommendations for engineering and product teams.
Jobgether uses AI-powered matching to connect candidates with hiring companies. They operate a remote-first platform focused on efficient and fair recruitment.
Own the operational delivery of KYC, EDD, and ODD programmes, ensuring regulatory standards and quality thresholds.
Oversee outsourced review agents through quality checks, calibration sessions, and feedback loops.
Prepare for internal and external audits, maintaining audit-ready evidence packs and process records.
Blockchain.com is a cryptocurrency financial services platform that provides secure digital asset transactions. The company operates globally with a focus on regulatory compliance and has a culture of operational excellence.
Own the top of the funnel for Chainabuse, setting quarterly targets and channel mix to drive vetted report submissions.
Build and operate partner integrations with exchanges, wallet providers, and advocacy organizations.
Win scam-related queries on Google and AI-search surfaces using AI-first content and SEO strategies.
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. Backed by $220M in funding and investors like Goldman Sachs and Y Combinator, TRM is a distributed-first company with hubs globally.
Monitor logs, alerts, and telemetry to detect threats across infrastructure and cloud environments.
Perform in-depth security analysis and investigations to assess risk and identify root causes.
Coordinate and execute incident response efforts including containment, mitigation, and recovery.
Binance.US is a licensed and regulated U.S. crypto platform providing secure access to over 190 cryptocurrencies. As a remote-first team, we innovate to bridge traditional finance and Web3, helping bring financial freedom within reach for all.