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Senior Investigations Manager

BangalorePosted 1554 days ago

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 US$27 MM from SIG, Beco, Republic, DCG, Kenetic, GGV and several others.

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.

About Merkle Science

Merkle Science, founded in 2018 in Singapore by Mriganka Pattnaik with co-founder Nirmal AK, builds blockchain forensics and compliance tools Compass, Tracker and Foresight used by regulators and exchanges to trace illicit flows and meet Travel Rule obligations. The platform covers many chains and decentralized finance protocols, emphasizing behavior-based machine learning over static lists to detect risky wallets and bridge activity. Covering investigative workflows and regulator-grade reporting, Merkle helps compliance teams fulfill know-your-customer and anti-money laundering duties across Asia, Europe and the United States. Headquartered in Singapore with offices in New York and London, the company is backed by leading investors including Kraken Ventures and BECO Capital. The team blends on-chain analysis, law enforcement collaboration and product focus on safer crypto markets globally.