Experience in KYC and KYT in financial services industry
Experience in AML monitoring and verification
Good understanding of AML and CTF systems, including transaction monitoring
Proficiency in regulatory compliance applications and software
Strong research and analytical skills
Excellent English (both verbal and written)
Knowledge of the crypto industry
The following will be an advantage
Understanding of basic blockchain principles
Knowledge of SQL
Mathematical background
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Data Engineer
WHAT TO DO
Analysis of part of ETL procedures in the company's data management systems loop
Requirements analysis and implementation of ETL solutions in cooperation with internal customers
Quality management of ETL procedures implementation
Use of one of the advanced technologies: Hadoop (HDFS, YARN, Spark, Hive), Kafka, or NiFi
Designing highly available and highly loaded procedures for both batch and streaming data processing
Data processing programming in Python (other languages possible)
Shaping, describing data marts in the data management systems loop
REQUIRED PROFESSIONAL SKILLS
Data processing experience in Python (other languages possible)
Experience with high load service
DB: good knowledge and experience of SQL language, RDBMS skills (PostgreSQL, MySql, ClickHouse), knowledge of one or more NoSQL databases
Knowledge and experience with queue brokers (Kafka, RabbitMQ)
Knowledge of Big Data processing principles (Big Data)
The following will be an advantage
Understanding of the basic principles of blockchain
Knowledge of containerization tools (Docker)
Knowledge and experience with container orchestrators (Kubernetes) and related technologies (Service Mesh)
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Frontend Developer
WHAT TO DO
Implement the Frontend part of the blockchain analytics tool. It is an interactive graph of links with different properties of vertices (blockchain accounts) depending on their type and directed edges (transactions).
REQUIRED PROFESSIONAL SKILLS
JavaScript (preferably TypeScript), HTML5, CSS3
Angular and RxJS
CI/CD for frontend projects
OOP
Interaction with REST APIs
Webpack / Gulp
The following will be an advantage
Understanding of basic blockchain principles
Can not only design a page, but also implement non-trivial logic
Experience with D3.js or alternatives
Accurate maintenance of GitHub repo
Basic knowledge of SQL
React (with hooks) / Redux
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Mathematical Programmer
WHAT TO DO
Working with communication graphs: searching for the minimum path; searching for the largest flow; identifying incoming nodes by node; going deep into several nodes, aggregating data by nodes along the way; clustering nodes by certain/undefined features; finding patterns in node interactions
Working with matrices: understanding how to apply the mathematical apparatus of working with matrices to the application domain
Interaction with Product owner, development team
Testing ideas with an example: "Let's take data X, apply a sequence of operations, what will be the result? Is this result consistent on another set of data?"
REQUIRED PROFESSIONAL SKILLS
High level knowledge of Python 3
Experience with Pandas, SQL, NumPy, Spark/PySpark, Hive, and other tools for small and big data analysis
Experience using ML libraries and algorithms in Python (xgboost/lightgbm/catboost, sklearn), understanding the features and applicability limits
Knowledge of graph algorithms (basic), mathematical statistics and probability theory, linear algebra, mathematical analysis
Algorithm complexity evaluation: ability to quickly assess the complexity of the algorithm - if the algorithm takes too long to run, quickly switch to another algorithm testing, not to spend a month waiting for the results
Experience in implementing ML solutions in business processes and bringing them to fruition, followed by monitoring
Good understanding of machine learning methods in terms of mathematics and ability to adapt them to specific tasks
Experience of working with Git
Experience of working with Linux
Experience in graphing relationships
English proficiency (reading documentation and articles)
The following will be an advantage
Understanding of basic principles of blockchain
Able not only to design a page, but also implement non-trivial logic
Experience with D3.js or alternatives
Accurate maintenance of GitHub repo
Basic knowledge of SQL
React (with hooks) / Redux
Submit your CV
Sales Manager
WHAT TO DO
Contact blockchain projects that give grants to teams developing IT products for their ecosystem; present our MVP product, participate in pitch sessions to defend the project; the goal is to get grants
Sell our AML solution to exchanges, exchangers, blockchain projects, and crypto-wallet developers; the goal is to sell risk-score subscriptions
Interact with crypto users who have experienced crypto asset theft incidents; the goal is to sell them a report writing service