Web3 AML BNB Jobs

About the role

We are looking for a Web3 Data Intelligence operator to help us discover websites and online actors that accept crypto payments.

The job is :

• Fully remote
• Full time (preferred)
• Immediate start
• Paid by the hour, or fixed monthly for full time employees
• Can evolve to a management role in the future.

Your responsibilities

• Discover as many web3 entities as you can find, including Exchanges, Gambling websites, Bitcoin Mixers, Public figures owning crypto, NFT Rug pulls, ATMs, etc
• Interact with those entities and record their information in a database
• Help us find crypto-related cybercrime on the darknet using a TOR browser, incuding Darknet Markets, sale of stolen Credit Cards, Money-laundering activities, etc. You will record those activities on a blacklist to increase safety & trust on web3.
• Read industry reports to understand cybercrime trends on web3
• Quality Control: Review the Data you and your colleague collected
• Participate in building new web3 data products, such as whale alerts, exchange ranking websites, and more.
• You might quickly take on client-facing roles, where you provide and explain the data you collected to our clients directly.
• In future, you may take a lead position within our team of Data Operators

The right person has

• Strong curiosity and exposure to the cryptocurrency ecosystem, either professionally or as a hobby
• Transacted with cryptocurrencies (BTC, ETH, LTC, BNB, DOGE etc…)
• Strong organizational skills and an exceptional attention to detail
• Autonomous and self-organized to work in a remote work culture
• Excellent communication skills in both spoken and written English
• Strong research skills to stay updated on crypto industry trends

This role will provide you a truly global overview of the web3 space. You will also help the world by making web3 safer and more trustable. Thank you for your application!