Uphold Inc.

Data Scientist

• Support exploratory data analysis across product, marketing, and financial datasets.
• Help collect, clean, and prepare data for modelling and reporting.
• Assist in designing and running experiments to evaluate product features or communications.
• Contribute to machine learning prototypes and decision-support tools.
• Communicate findings clearly through visualisations, notebooks, and written summaries.
• Explore how generative AI tools (Claude, Agents, MCPs) can accelerate data science workflows.

Data Science Intern

Analytics Engineer

• Contribute to building and testing dbt data models in Snowflake.
• Write and optimise SQL transformations for analytics and reporting use cases.
• Help document data models, lineage, and transformation logic.
• Collaborate with data analysts to understand requirements and surface the right data.
• Support data quality checks and testing practices across the transformation layer.
• Explore how generative AI tools (Claude, Agents, MCPs) can support analytics engineering workflows.

Analytics Engineering Intern

Data Engineer

• Support the design, implementation, and monitoring of ELT/ETL data pipelines.
• Contribute to data platform infrastructure on AWS, including observability and cost optimisation.
• Help maintain and improve CI/CD practices across the data platform.
• Assist with performance tuning and scalability work on Snowflake and pipeline tooling.
• Build Proofs of Concept with new data engineering tools and patterns.
• Explore how generative AI tools (Claude, Agents, MCPs) can extend and automate data platform capabilities.

Data Engineering Intern - Platform

Accounting Manager

• Manage vendor invoices and financial documents
• Track and reconcile expenses and corporate travel
• Post journal entries and bills in NetSuite
• Support month-end close and bank reconciliations
• Prepare financial reports for management
• Document accounting procedures and build SOPs

Accounting Intern

Full-stack Engineer

• Design, implement, test, and ship a scoped internal AI/developer-productivity project to production.
• Build and iterate on agentic workflows that help engineers.
• Work hands-on with LLMs, AI agents, and Model Context Protocols (MCPs).
• Develop tooling in TypeScript/Node.js (and possibly Python) to support AI-assisted development.
• Integrate with code-intelligence components (e.g., indexing, retrieval, and/or graph-based representations) to improve agent performance.
• Write clear technical documentation and produce a technical spec for your project.
• Participate in the team’s normal rhythm (stand-ups, PR reviews, planning, pairing).
• Present your project and outcomes to the broader engineering organization at the end of the internship.

Software Engineering Intern

Security Engineer

• Dive into real-world product security
• Work closely with developers and security engineers
• Contribute directly to improving the security of products and infrastructure
• Be part of a team that works directly with developers to build secure products
• Explore how to find, analyze, and help fix vulnerabilities in real source code
• Learn how modern companies approach AppSec in a structured, collaborative, and impactful way

Application Security Intern, AppSec

Financial Crime

• Investigating attempted money laundering, terrorist financing, and other financial crimes.
• Reviewing, preparing, and filing SARs with the Portuguese FIU.
• Helping improve transaction monitoring rules and suspicious activity escalation procedures.
• Identifying trends with the aim to prevent future malicious activity.
• Following industry developments and new AML/CTF rules and regulations.

Senior Financial Crimes Analyst

Manager

• Lead, mentor, and manage a team of Fraud Investigators and Analysts, ensuring consistent, thorough, and timely investigations
• Oversee day-to-day investigative workflows, case queues, and escalation management
• Drive in-depth, high-quality fraud investigations across multiple products and channels
• Review and approve investigative outcomes, ensuring accuracy, consistency, and regulatory alignment
• Partner closely with the VP of Fraud Prevention to refine investigative strategies, processes, and controls
• Identify fraud trends, patterns, and emerging risks, and recommend mitigation strategies
• Develop and maintain investigation standards, playbooks, and quality assurance frameworks
• Provide coaching, feedback, and performance management to build a high-performing investigations team
• Collaborate cross-functionally with Compliance, Risk, Legal, and Operations teams
• Support audits, regulatory inquiries, and internal reviews related to fraud investigations

Fraud Investigations Manager

Product Designer

• Own and evolve the product strategy, roadmap, and execution for Enterprise products that embed blockchain technology into third-party products.
• Deeply understand partner pain points through data, support tickets, user interviews, and direct partner feedback, and translate those insights into product decisions.
• Partner with design, engineering, compliance, and customer success to ship features that meaningfully improve the customer experience.
• Use AI tools extensively to accelerate research, prioritization, documentation, and analysis — fluency in AI-assisted workflows is expected.
• Utilize LLMs to generate prototype applications and experiences in order to accurately communicate your vision.
• Write clear, concise product requirements and user stories that keep the customer at the center.
• Define success metrics and instrumentation for widgets/embedded experiences; monitor performance and iterate post-launch.
• Drive cross-functional alignment and clear stakeholder communication (problem framing, tradeoffs, sequencing, rollouts).
• Ensure scalable, consistent solutions (component reuse, UX standards, API contracts, and documentation that reduces integration friction).

Product Manager – Enterprise APIs, Widgets, UX

Analyst

• Create and enhance various KYC processes (KYC includes: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), Periodic Reviews)
• Primary point of contact for all departments regarding customer due diligence processes.
• Monitor and oversee the work of the Consumer Compliance team to ensure the internal compliance standards are met
• Assist in reviewing and recommending improvements for internal processes, including forms/checklists, data collection methods, analyses and reporting.
• Develop training for internal and/or external team members and assist in training initiatives.
• Manage tracking of all applicable training.
• Assist in updating Compliance Program documentation
• Update and review customer profiles using internal Customer Relationship Management (CRM) tools
• Respond to, resolve, and/or manage escalations for various customer requests to ensure excellent customer satisfaction
• Assist in validation, tuning and optimization of various processes and tools
• Execute various compliance transactions related to customer refunds/returns
• Assist the Compliance Department with ad-hoc projects and reviews as needed

Customer Due Diligence Analyst

• Plan and execute risk-based audits across financial, operational, compliance, and IT/cybersecurity domains, owning engagements from scoping through report issuance.
• Develop audit programs, risk and control matrices, and test procedures aligned to applicable regulatory frameworks.
• Perform substantive and controls testing, document workpapers to professional standards, and draft clear, concise findings with root cause analysis and actionable recommendations.
• Execute audits of BSA/AML, OFAC sanctions screening, and transaction monitoring programs, assessing design and operating effectiveness of first-line controls.
• Conduct IT General Controls (ITGC) testing across change management, logical access, and SDLC, and assess cybersecurity controls.
• Support SOX 302/404 control documentation and testing.
• Contribute to the annual risk assessment, Audit Committee reporting, and continuous monitoring activities.

Internal Audit Senior/Manager

Growth Marketing

• Lead the end-to-end execution of the Google Stack (Search, Pmax, YouTube, Display, and UAC) across both Web and App environments.
• Own the paid flow from initial web click to app installation, ensuring a seamless user journey and high conversion rates.
• Maintain our Web Affiliate/Partner channel, managing relationships, commission structures, and compliance to drive incremental user acquisition.
• Partner with our design and tech teams to build, test, and scale high-performing landing pages.
• Drive the creative lifecycle for YouTube, Display, and UAC—from identifying "what looks like a winner" to briefing the creative team on performance-led iterations.
• Manage your own tracking and tagging via GTM and ensure we are ahead of the curve with Google’s latest initiatives (e.g., ICM - International/Innovative Customer Management).
• Move beyond vanity metrics to deeply understand incrementality and how our Google spend contributes to bottom-line growth.

Senior Marketing Manager, Performance/Growth Marketing

Customer Success Manager

• Own and lead the CRM strategy for the EMEA region, covering activation, engagement, retention and reactivation across the full user lifecycle.
• Work closely with Regional Heads and local market teams to adapt CRM strategies and campaigns to market-specific needs, customer behaviours and regulatory requirements.
• Define regional CRM roadmaps, prioritising initiatives based on impact, scalability and business objectives.
• Design and execute multi-channel CRM programmes (email, push, in-app, SMS and emerging channels) to drive product adoption and lifetime value.
• Partner closely with Product, Data, Analytics and Engineering teams to deliver personalised, timely and relevant customer experiences.
• Drive continuous optimisation through A/B testing, cohort analysis and behavioural segmentation.
• Establish clear KPIs and reporting frameworks to measure CRM performance and business impact.
• Ensure CRM activity is compliant with regional regulatory requirements (e.g. GDPR) and Uphold’s internal governance standards.
• Have experience in working with and managing marketing agencies, ensuring tight briefs and optimal creative output at all levels.
• Act as the EMEA subject-matter expert for customer lifecycle marketing within the wider global marketing organisation.

Head of CRM, EMEA

• Conduct ongoing transaction monitoring to ensure the business is protected from financial crime.
• Conduct investigations into customer accounts and file suspicious activity reports to the relevant FIU and regulatory authorities.
• Investigate and report illicit activity to domestic and international law enforcement agencies and respond to incoming requests from external partners.
• Handle fraudulent and otherwise suspicious activity escalations from the wider Uphold team and from external parties such as banking and industry partners.
• Help us improve our transaction monitoring rules and suspicious activity escalation procedures.
• Helping with the development of new systems to improve efficiency.
• Dig deep into data and identify trends with the aim to prevent future malicious activity.
• Keep up to date with new laws and regulations that may affect Uphold and evaluate and advise on the impact of the changes.
• Other duties and responsibilities as required or assigned.

AML Analyst

Backend Engineer

• Building the most powerful, easy to use financial platform in the world.
• Delivering new features and enhancements to our platform.
• Working closely with the Frontend and Mobile Engineering teams to integrate frontend UI.
• Collaborating with product managers, designers, engineers and other project stakeholders throughout the software development life cycle (planning, design, implementation, deployment and support).
• Helping the team keep up-to-date with the tech stack ecosystem.
• Writing high quality code with performance and scalability in mind.