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Compliance Engineer Intern

Role overview

Qualifications

  • Current enrollment in or recent graduation from a program in law, finance, accounting, risk management, public policy, business, computer science, or a related field.
  • Strong research, analytical, and structured-writing skills.
  • Strong attention to detail, particularly when reviewing regulatory sources, citations, and customer materials.
  • Ability to manage multiple assignments and meet deadlines.

Responsibilities

  • Research and summarize regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects, including applicability research, gap analysis, evidence requests, policy review, and application-document preparation.
  • Organize regulatory requirements into structured modules, evidence categories, checklists, and mappings.
  • Prepare initial drafts of compliance analyses, evidence guidance, client reports, pitch-deck content, and review materials.

Key facts

Other skills

  • Analytical Skills
  • Detail Oriented
  • Organizational Skills
  • Communication
  • Time Management

About the company

CertiK logo

CertiK

Blockchain, Crypto & Web3

CertiK is a pioneer in blockchain security, leveraging best-in-class AI technology to protect and monitor blockchain protocols and smart contracts. Founded in 2018 by professors from Yale University and Columbia University, CertiK’s mission is to secure the web3 world. CertiK applies cutting-edge innovations from academia to enterprise, enabling mission-critical applications to scale with safety and correctness. One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with nearly 4,000 Enterprise clients, secured over $360 billion worth of digital assets, and has detected nearly 70,000 vulnerabilities in blockchain code. Our clients include leading projects such as Aave, Polygon, Binance Smart Chain, Terra, Yearn, and Chiliz. ​​CertiK is backed by Insight, Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Coinbase Ventures, Binance, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital and other investors.

Company details

Company typeScaleup
IndustryBlockchain, Crypto & Web3
Company size201 - 500

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Job description

About the Company
Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powered technology. Founded in 2017 and headquartered in New York City, CertiK provides end-to-end security solutions including smart contract audits, penetration testing, on-chain monitoring, incident response, and compliance services for some of the largest projects in the digital asset ecosystem.

Today, CertiK supports thousands of enterprise clients and Web3 projects globally, with a distributed international team spanning North America, Asia, and Europe. The company is backed by leading investors including Coatue, Goldman Sachs, Insight Partners, and Sequoia Capital, and has been recognized by organizations such as the World Economic Forum and CB Insights for its contributions to blockchain security innovation.

About You
You are a detail-oriented self-starter with a strong interest in regulatory compliance, digital assets, and AI. You are comfortable researching unfamiliar regulatory topics, organizing complex information, and producing clear first drafts. You are eager to learn how licensing applications and compliance reviews work in practice and can support both structured audit requests and fast-changing client-facing needs.

About the Role
You will support the Engineering team in regulatory research, licensing analysis, AI output review, and client-deliverable preparation. You will work with client-facing teams, compliance reviewers, and Engineering to organize regulatory knowledge, prepare initial drafts, and convert recurring compliance work into reusable mappings, templates, and workflows. All material regulatory conclusions and client deliverables will be reviewed by an experienced compliance professional.

 


Responsibilities
  • Research and summarize regulatory frameworks and licensing requirements.
  • Support licensing and regulatory-readiness projects, including applicability research, gap analysis, evidence requests, policy review, and application-document preparation.
  • Organize regulatory requirements into structured modules, evidence categories, checklists, and mappings.
  • Review AI outputs for factual consistency, source traceability, missing information, and formatting issues.
  • Prepare initial drafts of compliance analyses, evidence guidance, client reports, pitch-deck content, and review materials.
  • Support the maintenance of regulation-to-service mappings, evidence checklists, and submission-material reuse mappings.
  • Organize customer-provided materials and identify potential evidence gaps for reviewer confirmation.
  • Record reviewer feedback and update templates, evaluation cases, and compliance knowledge assets.
  • Support coordination and request tracking across client-facing teams, compliance reviewers, and Engineering.
  • Escalate unclear regulatory interpretations and unsupported conclusions to experienced reviewers.

  • Requirements
  • Current enrollment in or recent graduation from a program in law, finance, accounting, risk management, public policy, business, computer science, or a related field.
  • Strong research, analytical, and structured-writing skills.
  • Strong attention to detail, particularly when reviewing regulatory sources, citations, and customer materials.
  • Ability to organize complex information into clear checklists, summaries, presentations, and reports.
  • Ability to manage multiple assignments and meet deadlines.
  • Strong written and spoken English; professional Chinese proficiency is preferred but not required.
  • Interest in digital-asset regulation, financial compliance, licensing, or AI-assisted compliance workflows.
  • Familiarity with digital-asset regulation, VASP licensing, or similar regulatory frameworks is preferred.
  • Previous internship, coursework, or project experience in compliance, law, audit, fintech, digital assets, or regulatory research is preferred.
  • Basic understanding of LLM limitations, hallucination risk, source traceability, and human-in-the-loop review is preferred.
  • This role must be performed outside the United States. We are unable to consider candidates who will work from within the U.S.

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    Marcus Rivera

    Chief Revenue Officer

    m.rivera@company.com
    linkedin.com/in/marcusrivera
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