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1 month ago

Policy Expert

Merkle Science

New York, New York, United States

📍 On-site

Category: Legal & ComplianceSubcategory: Compliance ManagerType: Contract


⚡️ About Merkle Science

Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe and compliant growth of cryptocurrencies.

Merkle Science is headquartered in New York with offices in Singapore, Bangalore and London. The team has combined experience across Bank of America, Paypal, Luno, Thomson Reuters and Amazon. The company has raised over $27M from SIG, Beco, Republic, DCG, Kenetic, GGV and several others.

Responsibilities:

  • Provide policy consulting to support customer conversations and implementations

  • Respond to key policy-related questions from enterprise, government, and regulatory clients

  • Write thought leadership articles on crypto compliance, AML/CFT, or relevant global regulations

  • Host webinars in collaboration with Merkle Science as a recognized policy voice

  • Conduct sales training to keep GTM teams updated on the policy landscape and how it connects to our products (Compass / Tracker)

❤️ Well Being, Compensation and Benefits

We care about your well-being. Along with excellent health insurance, we offer flexible time off, learning & development initiatives and hours that are designed to provide work/life balance.  We regularly host team-building sessions and encourage discussions around mental health.  

We reward talent and believe in acknowledging people for their contributions.  We offer industry-leading compensation, along with generous equity.  As a rapidly growing business, there are endless opportunities to grow your career with Merkle Science.

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Merkle Science

Website

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

Established in 2018, Merkle Science offers an advanced cryptocurrency risk and intelligence platform that assists crypto firms, financial institutions, and government agencies in detecting, investigating, and preventing illicit crypto activities. Utilizing a proprietary Behavioral Rule Engine, the platform surpasses traditional blacklists, helping compliance teams meet local KYC/AML requirements and stay ahead of evolving threats. Committed to fostering a secure crypto ecosystem, Merkle Science provides the infrastructure needed for the safe expansion of cryptocurrency within the $22 trillion financial services sector.

51 - 200 employees
Founded 2018
New York, New York, New York, US
Privately Held
compliance
anti-money laundering
audit
risk management
investigations
blockchain
cryptocurrency
transaction monitoring