Binance Careers
Binance is recruiting, find open positions below. View Binance careers and jobs.
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KYC Analyst @ Binance
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags if preferred is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluent in English and Mandarin to handle Mandarin speaking stakeholders.
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Senior Web3 Wallet Developer (Rust) - WalletKit @ Binance
- Design, implement and optimize blockchain protocols using the Rust programming language.
- Integrate various blockchains and features into the Web3 wallet.
- Build the most fundamental and core cross-platform library for Web3.
- Communicate effectively with the team and document your code, conduct code reviews to ensure quality and security.
- At least 2 years of experience in Web3 wallet development, familiarity with blockchain technology stacks such as Ethereum, Bitcoin, Solana, and TON.
- Can read and understand protocol specifications and be able to break them into issues and turn them into Rust code.
- Maintain a large codebase with many components and keep it well-designed, future-proofed, modular and highly performant
- Experience contributing to open-source blockchain projects is preferred.
- Familiarity with various EIPs and BIPs is a plus.
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Backend Engineer - Java @ Binance
- Full life cycle of software development, including requirement gathering, designing, coding, testing and deployment
- Actively guide and influence daily development activities through pivoting architectural decision-making, taking part in design processes, engaging in design and code reviews, and contributing to actual implementation
- Upgrades to the foundational infrastructure and system architecture
- Responsible with designing and implementing solutions to meet government regulatory requirements, such as generation of invoices, user reports, and integration with governmental web service
- Responsible for the collaboration with cross-functional teams, providing guidance on project requirements and design solutions
- Accountable for keeping up with trending technologies and innovative measures in the crypto industry, and continuously integrating this knowledge to improve and innovate Binance's product and services
- Over 4 years of professional experience in a related field
- Proven track of record for great learning skills, love to solve challenging problems
- Core Java programming skills and willingness to do hands on coding are a must
- Hands-on experience in the Spring Framework is preferredFamiliar with Linux/Unix and server side application development
- Familiarity with design patterns required to solve common software programming challenges
- Experience with top tier internet companies or crypto industry are big bonus
- Robust SQL skills, familiar with its applications across diverse frameworks
- Preferably, experience with both structured and unstructured big data analysis tools
- Background in financial systems, including knowledge of tax legislation or invoicing requirements, is a significant plus
- Solid experience working with RESTful API architecture
- Practical application of this proficiency in previous roles or projects is mandatory
- Knowledge and experience with SOAP web services are considered a significant plus
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Binance Accelerator Program - QA Engineer @ Binance
- Connect with different parties to understand requirements of tooling
- Design and develop internal system to improve engineering work efficiency in the software development and release cycle
- Maintain cloud infrastructure of tooling system to ensure high availability of service
- Maintain internal testing environments to ensure quality control process
- Support engineers in daily development work in configuration management and issue troubleshooting
- Must be a full-time undergraduate/graduate student in good academic standing
- Ability to develop software in Java/Golang or other programming languages
- Familiarity with popular middlewares like MySQL/Kafka/Elasticsearch, etc
- Understanding of software development life cycle and modern CI/CD process
- Working knowledge of various tools, open-source technologies, and cloud services
- Good communication and collaboration skills in a fast-paced environment
- Fast learner, good troubleshooting skills and strong work ethic
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
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EDD Analyst - Latin America @ Binance
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defense and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- ACAMS, ACFCS orother industry leading certificationwould be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Fluency in English is mandatory. Fluency in additional languages would be an advantage
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Binance Accelerator Program - Social Media (Meme and Creative video) @ Binance
- Harness the trends on the internet and capitalize on them to increase impressions and engagement
- Work closely cross-functionally with design, content, performance marketing, product and other teams
- Design, execute and help with large social campaigns
- Working with the wider global social team and with external departments, including product and partnerships, to promote and build the brand of Binance
- Assisting the team across platforms to think of creative ideas, both for general posts and campaigns
- Measure, report, and analyze the performance of campaigns across channels and translate findings into actionable, data-driven recommendations in order to improve future performance
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Possessing a keen aesthetic sense, one has the ability to independently create memes, four-frame cartoons, and/or videos.
- Experience in the video, media, and/or entertainment industry working with agencies, creators, or digital media companies
- Deep expertise of the digital media landscape and capable of identifying internet trends and/or opportunities for content
- Exceptional creativity in content ideation
- Minimum 5-10 hours per week commitment
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Senior QA Engineer (Payment product) @ Binance
- Work closely with project members to deliver high quality products
- Understand business scenarios and tech architecture, design and develop test cases, and organize test case reviews
- Execute test cases and identify issues through functional and non-functional tests
- Identify, track bugs to be fixed and make sure delivery on time
- Design, develop and execute automation scripts or implement quality tool/platform to continuously increase efficiency
- 7 years+ of QA engineering experience, both in backend and frontend (web and mobile) manual/auto testing
- Full cycle testing from designing tests, developing scripts and execution
- Strong experience with UNIX/Linux, has hands on experience with CICD
- Programming ability using Python or Java
- Experience testing backend services such as APIs, databases, distributed services and middleware
- Enjoys breaking things and solving problems - not just able to find out the 'what', but also the 'why'
- Fluent English and good communication skills
- Team management skill is a big plus
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Finance Senior Analyst– Enterprise Applications @ Binance
- Utilize enterprise ERP and financial point systems to provide value-added analysis and reporting, driving insights for operational improvements.
- Architect and translate complex business requirements into robust technical solutions, including the development of custom scripts using JavaScript/JSQL to automate processes and extend system functionality.
- Engage directly with business users to gather requirements and deliver enhancements that improve process efficiencies.
- Translate business needs into detailed technical requirements for software development.
- Offer strategic recommendations to business users and executives, facilitating informed decision-making.
- Support day-to-day system operations, advocating for and implementing a data-driven culture.
- Conduct targeted training sessions to empower business users, boosting their system knowledge, confidence, and operational efficiency.
- Adapt to a dynamic industry landscape, ensuring rapid delivery and time-to-market for system solutions.
- Accommodate flexible working hours to ensure alignment and communication with global teams.
- 5+ years of experience in a systems analysis or project management role, with significant exposure to financial systems.
- Strong background in accounting/finance and systems consulting, with expertise in designing solutions for large-scale enterprise environments.
- Innovative thinking and a proactive approach to problem-solving.
- Deep understanding of financial and accounting principles, able to translate complex data into actionable insights.
- Proven ability to work effectively with business users to address complex system requirements and challenges.
- High ethical standards and integrity, with a commitment to delivering quality results.
- Ability to work both independently and collaboratively, often under minimal supervision.
- Strong research, writing, and analytical skills, coupled with rigorous attention to detail.
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Compliance Analyst - KYB @ Binance
- Act as a point of escalation and subject matter expert for Corporate onboarding cases;
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional team;
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck etc;
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors.
- At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Strong experience in corporate onboarding and different corporate structure types;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skillsinvestigative skills & detailed orientated;
- ACAMS desirable.
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Offchain Transaction Monitoring Analyst @ Binance
- Investigate customer activities to detect money laundering and other potential risks.
- Assess customer profiles and behavior to determine if further investigation is required.
- Conduct investigations into unusual offchain transactions.
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.
- Bachelor’s degree in finance, computer science, law, or criminology from an accredited institution.
- 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company.
- 1+ years of experience in AML/fraud investigations, particularly at a fintech company.
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
- Basic understanding of blockchain transactions and the associated risks.
- Keeping up to date with regulatory requirements and changes within the Web3 industry, including the Markets in Crypto-Assets Regulation (MiCA).
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Analytical problem solver with experience in compliance functions.
- Target and productivity oriented with a strong attention to detail.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals.
- Be laser-focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide range of stakeholders.
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Customer Service Representative (French & English) @ Binance
- Handle high volume live chat and other online tools
- Provide accurate, valid and comprehensive information
- Follow communication procedures, guidelines, and policies
- Support other business units with customer liaison, accurately document customer requests
- Manage complaints, provide proper solutions and options within the time limits; follow up to secure resolution
- Go the extra mile to engage customers
- Minimum 1 year experience in customer service, preferably in finance or E-commerce industry
- College degree or above
- Native-level fluency in French, and advanced English is mandatory to support our users in this role
- Previous experience with cross-functional support will be advantageous
- High level of honesty and integrity; Proactive and meticulous; Have a sense of responsibility and spirit of as a team
- Ability to work under pressure, strong communication skills and aim to exceed beyond expectations
- Passionate for the customer service industry and can accept to work under different work shifts
- Positive about the crypto industry
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- AI projects initiate and management.
- Discover opportunities within BAU.
- Identify technical requirements, and risk management.
- Develop proof of concept (On demand).
- Manage and track projects.
- End-to-End AI applications development.
- Develop workflow and prompt engineering.
- Collaborate with the tech team on platform and model development.
- Support AI application operations and optimization.
- Designand implement evaluation method.
- Responsible for testing before release.
- Track indicators after release.
- Master degree in Computer Science, Engineering, Information Technology, Business Management or related discipline.
- Proven experience in AI related jobs or project management.
- Excellent project management skills with the ability to prioritize tasks, manage resources, and deliver projects in time.
- Exceptional communication and interpersonal skills with the ability to effectively collaborate with stakeholders at all levels of the organization.
- Passionate commitment to AI application development.
- Experience in building LLM workflow & prompt engineering.
- Programming skills: python [Entry level], SQL [Mid. level].
- Clear understanding of the cloud service backend systems like EC2, Hive, Elastic search.
- Experience in LLM fine-tune, e.g. SFT, RLHF.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
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Binance Accelerator Program - Data Analyst @ Binance
- Work across all aspects of data from engineering to building sophisticated visualisations, machine learning models and experiments
- Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits
- Translate complex findings into simple visualisations and recommendations for execution by operational teams and executives
- Be part of a fast-paced industry and organisation where time to market is critical
- Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
- Relevant work experience in an Analytics or Data Science role will be a plus
- Experience with common analysis tools such as SQL, R, and Python
- Experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.)
- A self-driven team player with the ability to quickly learn and apply new tools and techniques such as proprietary analytical software, data models and programming languages
- A natural curiosity to identify, investigate and explain trends and patterns in data and an ability to analyse and break down complex concepts and technical findings into clear and simple language for communication
- A passion for Emerging Technologies related to Blockchain, Machine Learning and AI
- (Good to have) Experience and understanding of Blockchain concepts and mechanics (Defi, NFT, Metaverse, etc..)
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Senior Java Engineer - Big Data @ Binance
- Design and develop microservices architecture using Java Spring Boot, ensuring system performance, scalability, and reliability
- Implement and manage microservices components such as service discovery, configuration management, and load balancing with Spring Cloud
- Analyze, process, and explore data using big data technologies
- Optimize and manage data storage and retrieval systems, ensuring efficient data handling
- Build large scale software system, which can impact daily life of millions of customers
- Underlying infra/arch upgrade
- Performance tuning, online incidents troubleshooting, and system refactoring
- Write high-quality, clean, and maintainable code using engineering best practices
- Bachelor's/Master's degree in computer science, engineering, or equivalent industry experience
- Proficient in Core Java, familiar with Spring framework and in multi-threaded programming
- Familiarity with JVM, understanding of common open-source distributed middleware, caching, message queues and expertise in MySQL performance tuning
- Familiarity with frameworks such as Spring Cloud, and prior experience in designing and stabilizing large-scale distributed, high-concurrency, high-load, and high-availability systems is a plus
- Enthusiastic about technology, with stringent requirements for code quality and development standards, and effective communication and collaboration skills within a team
- Strong logical thinking, excellent problem analysis and solving abilities, and a strong sense of responsibility
- Understanding of blockchain technology, with preference given to candidates with related project experience
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Senior Java Engineer - E&C @ Binance
- Development and maintenance of front-end gateway (based on Traefik) and Cache-Proxy.
- Partner with the Product Manager, DevOps, QA, and teammates to get things done.
- Promote technology best practice within the team, and conduct code review for peers.
- At least 5 years of back-end software development with Java programming language.
- At least 2 years and more experience in gateway, infora etc.
- Has a Bachelor’s/Master’s degree in computer science, engineering.
- Familiar with software frameworks and design patterns.
- Familiar with message broker, relational database, micro-service.
- Experience with Traefik and k8s is a big plus.
- Experience with Golang is a big plus.
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Senior Big Data Engineer - Risk @ Binance
- Collaborate closely with the risk business team to support the development of risk-related data systems.
- Design, build, and maintain the risk data mart, ensuring thematic data is reusable across different risk domains.
- Govern data assets, including tasks, tables, metrics, labels, and dashboards. Design and implement governance standards and SOPs, driving governance initiatives to successful outcomes.
- Develop data products. Drive the productization and intelligence of risk data construction, management, and application.
- Over 5 years of professional experience in a related field.
- Bachelor’s degree or higher in Computer Science, Engineering, or a related discipline.
- Proficient in big data technologies such as Hadoop, Spark, Presto, and Hive, with practical experience in Spark task optimization.
- Skilled in designing data warehouse subject models, metrics systems, data quality management, and data governance.
- 2+ years of experience in backend development, with proficiency in programming languages like Java, Python, or Node.js.
- Strong understanding of RESTful APIs, microservices architecture, and server-side technologies.
- Experienced in database design and management for both SQL and NoSQL systems.
- Familiarity with cloud platforms (AWS, Azure, Google Cloud) and containerization tools like Docker and Kubernetes.
- Strong analytical thinking and excellent communication skills, both verbal and written.
- Competent in project management and experienced in collaborating with cross-functional teams to gather requirements and set priorities.
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders
- Familiarity with risk-related business domains.
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Data Scientist(LLM) @ Binance
- Conduct research on cutting-edge LLM technologies, including but not limited to: large language models and fine-tuning techniques, retrieval-augmented generation (RAG), prompt engineering, and knowledge-grounded dialogue systems.
- Enhance overall performance for foundation models, encompassing data acquisition, model evaluation, SFT, reward modeling, and reinforcement learning.
- Explore new downstream products with AI and AI agent technologies at their core for Binance products.
- Stay up-to-date with the latest academic and industrial advancements in AI, LLMs, etc.
- Master’s or PhD in Software Development, Computer Science, Computer Engineering, or a related technical discipline.
- Research experience in LLMs, multi-modal understanding, vision and language, and other related topics.
- Highly competent in algorithms and programming; strong coding skills in Python, C/C++, etc.
- Experience in NLP and LLM technologies.
- Publications in top-tier venues, such as KDD, CVPR, NeurIPS, ICLR, ICML, EMNLP, ACL, ECCV, ICCV, etc.
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Frontend Engineer - Cloud team @ Binance
- Design, develop, and maintain front-end applications for exchange platforms to ensure optimal user experience.
- work closely with design, backend, and product teams to understand business requirements and translate them into actionable front-end solutions.
- Design and implement security and performance optimizations to ensure stable operation of the exchange platform.
- Research and evaluate new front-end technologies and tools to continuously improve the team's development process and technology stack.
- There is no academic degree requirement, we only evaluate your technical depth.
- Master of JavaScript and NodeJS, 4 years of designing and implementing JavaScript frameworks and libraries.
- Deep understanding of the underlying mechanism of popular UI rendering frameworks, such as React or Vue.
- Deep understanding of Web performance optimization and error monitoring.
- Developing toolkits to improve frontend dev efficiency and quality, deep understanding of ESbuild, Webpack, Parcel, Vite, etc.
- Master of server-side NodeJS framework development and server-side rendering.
- Master of Micro Frontend Management, proficient in mono-repo tools, and experienced in CICD pipelines.
- Strong hands-on coding capabilities.
- Core developer of some popular open-source projects.
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Senior QA Engineer - Risk @ Binance
- Develop, document, and execute comprehensive test plans, test cases, and test scripts.
- Perform functional, regression, integration, and performance testing.
- Collaborate with cross-functional teams, including developers, product managers, and designers, to understand requirements and provide feedback.
- Automate test cases using tools, ensuring efficient and reliable test coverage.
- Monitor application performance and usability to meet user expectations and business requirements.
- Participate in design reviews, code reviews, and sprint planning to provide QA insights and recommendations.
- Stay updated with the latest QA methodologies, tools, and technologies.
- Bachelor’s Degree in Computer Science, Information Technology, or related field.
- At least 5 years of proven experience in software quality assurance.
- Familiarity with Java and Springboot is a must.
- Proficiency in QA tools such as Selenium, Cypress, TestNG, or Postman.
- Experience with performance testing tools like JMeter or LoadRunner.
- Experience with CI/CD pipelines and tools like Jenkins, Git, or Docker.
- Excellent analytical and problem-solving skills.
- Strong attention to detail and ability to work in a fast-paced environment.
- Good communication skills and the ability to drive projects.
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Finance Lead, Bifinity @ Binance
- Business Partnership: Support functional leaders to ensure execution of plans and accountability for results. You will have a unique opportunity to use your insights and strategic thinking to partner with leaders on financial decisions, investments, efficiency, and business model improvement projects.
- P&L optimization - Identify opportunities to enhance efficiency and ensure prioritization of company resources, by leading optimization projects to drive performance improvements.
- Headcount governance: Develop resource allocation and monitoring framework, enabling highly reliable headcount planning throughout the fiscal year and ensuring landing and adherence of next fiscal year’s HC blueprint, in partnership with the business.
- Opex Reporting: Manage the rhythm of business for area of responsibility, including establishing the key metrics, reporting, and ad-hoc reviews. Monitor trends and key drivers against plan/forecast assumptions.
- Annual planning & rolling forecast: Develop and align with senior leaders annual targets for all corporate functions. Ensure high P&L forecast accuracy throughout the fiscal year, to enable the decision makers to optimize spending and make timely investments.
- Ad-hoc financial & investment case modeling: Support business partners on ad-hoc requests and critical investments in their respective areas. Conduct business case modeling for our CFO and leadership team including scenario planning and sensitivity analysis.
- Team building: Help establish tight-knit relationships in a remote working environment, and contribute to building a highly collaborative team culture, by sharing best practices with other team members, contributing to others’ projects as needed, and helping us achieve our collective team goals.
- BA/BS in Finance or Accounting (MBA or CPA preferred).
- 8+ years of relevant experience in FP&A or working as a Finance Business Partner (preferably with reputed Technology/FinTech/Consumer Product companies).
- Experience managing headcount in a large complex matrix environment preferred.
- Outstanding modeling and analytical skills combined with a strong executive presence.
- Self-starter - take initiative, be dedicated, set and drive toward goals.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- Excellent communication and people skills.
- Strong knowledge of enterprise-level financial planning and accounting systems preferred.
- Demonstrated interest in crypto & blockchain technology.
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EDD Analyst - Europe @ Binance
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defence and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- ACAMs, ACFCS orother industry leading certification
- Knowledge and experience with global CDD/EDD requirements
- Deep understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Fluency in English is a required for this role to facilitate internal and external communications. French fluency would be an advantage to support our French operations
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Onchain Transaction Monitoring Team Lead - Americas @ Binance
- Manage a team of Transaction Monitoring Analysts, ensuring the effective and efficient operations of the team - including but not limited to: achieving SLAs and effectively mitigating financial crime risk;
- Identify improvements to operational processes and systems specific to Onchain monitoring workflows and vendors;
- Contribute to the creation of TM policies and procedures;
- Continuously develop and coach the Analysts to improve the quality of their work and the quality of customer experience they deliver; including but not limited to: their financial crime subject matter expertise and broader career skills;
- Conduct regular 1:1s with the team and be responsible for performance development/reviews and team development;
- Conduct quality sampling with subsequent TM education, awareness and training;
- Prepare weekly/monthly MI and KPI reports to the senior management team and key stakeholders - identifying trends, insights, and actions required;
- Own resource planning - evaluating the operational impact of new controls, new clients etc;
- HR admin management for direct reports: time off management, OT management, expenses reimbursement management;
- Work closely with stakeholders via ad hoc projects to help improve the TM framework - owning initiatives for the team;
- Assist the wider compliance function with complex queries, reporting, and analysis of client behaviour;
- Attend internal and external meetings and own actions from these meetings;
- Work closely with the other team leads and TM Lead;
- Be a champion SME and embed the Binance culture and values.
- Experience in Financial Crime Transaction Monitoring, in particular Onchain Transaction Monitoring at a centralized exchange;
- Spanish language skills an asset;
- Strong leadership capabilities and experience in leading large, global teams;
- The ability to effectively identify and solve issues where the root cause can be one or all of people, processes, and system issues;
- Proactively and independently manage solutions and project timelines;
- A motivated self-starter with a passion for driving continuous improvement;
- Clear, structured thinking and communication;
- Strong organisation and prioritisation skills;
- Strong stakeholder management skills and the ability to influence others.
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Counsel - Contentious Regulatory & Litigation @ Binance
- Assist in handling ongoing litigations and arbitrations in jurisdictions where the business has operations.
- Manage legal efforts in response to contentious inquiries, including managing pre-litigious and regulatory matters, encountered by the company and internal stakeholders.
- Take charge of communication with external counsels and negotiate with the opposition.
- Provide proactive, in-depth, commercially sensible legal advice to all stakeholders.
- Support in the development and implementation of legal strategy to reduce the risk of disputes while balancing against the organisation's overall business strategy.
- Assist in negotiation of contracts for different business lines in the ecosystem, and support in a variety of risk management projects.
- Be responsible for drafting and reviewing court, arbitration documents, liaison and settlement agreements.
- Partner with cross-functional and regional teams and provide support on legal matters of varying complexity, sensitivity, and tangibility.
- Provide legal business partner training and counsel non-legal associates to enable stronger legal acumen across the company.
- Take prudent risks within the context of the overall business, and advise and implement solutions to address issues identified.
- Provide administrative support to manage billing, legal contracts, corporate documents and other documentation.
- General overall support to the legal team.
- Qualified lawyer with 4+ years post qualification of experience at a reputable law firm.
- Knowledge of financial products (including spot trading, margin trading, futures and options) essential.
- Experience with handling disputes for traditional financial institutions and cryptocurrency organisations is highly preferred.
- Experience with handling regulatory inquiries, requests for information and investigations are a plus.
- Interest in the cryptocurrency industry and its development.
- Possesses solid legal technical expertise as well as sound business and people judgment sense.
- Hands on at work and can be independent in managing complex projects.
- Can develop relevant and creative solutions to handle risks and manage disputes.
- Excellent legal drafting and interpretation skills.
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Social & Digital Marketing Manager (South Asia) @ Binance
- Develop and implement social media marketing plans, campaigns and overall strategy to increase Binance's brand awareness and share of voice.
- Oversee Binance's social media platforms such as Twitter, Facebook, Instagram, and YouTube.
- Collaborate with cross-functional teams including marketing, design, public relations, and product teams to develop local narratives for social media and performance marketing purposes.
- Analyze social media metrics and report on performance and trends.
- Support Regional Paid Ads Strategy by increasing local relevance for campaigns by localizing and suggesting more culturally relevant ad content.
- Monitor and report on ad performance using analytics tools like AppsFlyer, Google Analytics, Appannie, and Similarweb. Strong analytical skills are required.
- Develop and implement content strategies to drive traffic and engagement across various platforms (blogs, social media, websites, etc.).
- Work with editorial and marketing teams to drive content creation, content marketing and ensure timely delivery of content.
- Optimize content for ASO & SEO to improve search engine rankings.
- Develop and maintain brand voice and messaging consistency across all content.
- Bachelor's degree in marketing, communications, or a related field.
- 3-5 years’ experience in social media management and performance marketing. Experience in the blockchain and cryptocurrency industry is a plus.
- Experience developing social media strategies & proven ability to build a social media community.
- Solid understanding of performance marketing, conversion, analytics and online customer acquisition.
- Must be a fluent English & preferably a Hindi or Tamil speaker.
- Excellent communication and interpersonal skills.
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Binance Accelerator Program - Marketing (Events) @ Binance
- Supporting Global Event Marketing team on all event related duties to include:
- Event coordination for both large and small scale events
- Provide on-site event support as needed
- Ticketing & guest list coordination
- Liaising with vendors
- Venue research
- Market research
- Ideating on social media engagement opportunities
- Tracking social media content from eventsData entry and reporting
- Swag coordination
- Attention to details and collaborative spirit are essential to the success of this role
- Strong organizational and effective communication skills to work with internal stakeholders
- Excellent project and time management skills
- Adaptive to flexible working hours and remote collaboration
- Proficiency in Google Workspace applications (Google Docs, Sheets and Forms).Previous experience in event coordination and planning
- Appreciation of and adaptability to different countries’ cultures and work patternsConfidence to work autonomously
- Strong sense of self-accountability to set personal deadlines
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Social Media Specialist (Reddit) @ Binance
- Be a part of the central social media team, own the @Binance Reddit account, responsible for account output, engagement, growth and sentiment.
- Contribute to integrated marketing campaigns and priority brand partnerships on behalf of the social team.
- Produce and edit high quality, engaging, original content that can be used cross-platform.
- Manage relationships with third party creators including project management, briefing and feeding back on deliverables.
- Monitor and effectively leverage Reddit or other social media trends.
- Drive effective and creative social media campaigns, working cross-functionally with design, content, performance marketing, product and other teams.
- Measure, report, and analyze the performance of campaigns across channels and translate findings into actionable, data-driven recommendations in order to improve future performance.
- Analyse social media landscape to supply actionable insight (in real-time) to both the social and greater marketing team with hot topics, breaking news, sentiment/market observations.
- Engage and build communities through one-on-one as well as one-to-many conversations.
- Have fun!
- 3+ years of experience in digital marketing or social media related roles.
- Ability to work in a fast-paced environment with a 1-2 day turnaround time on finished pieces.
- Knowledge and experience in using video to document a global event.
- Proven success of creating high-performing content on Reddit.
- Knowledge of Reddit trends and the best performing content types.
- Experience with getting creative within brand guidelines.
- Video editing proficiency. Project management experience.
- Keen sense of the crypto market in general.
- A meme connoisseur.
- A clear and concise style of communication, with a creative/fun spin when relevant.
- Strong sense of responsibility. Self-motivated and results-oriented.
- Remote and startup experience is a plus.
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Binance Accelerator Program - Data Analyst (Compliance) @ Binance
- Responsible for Cryptocurrencytrading analysis, analysis of potential trading opportunities for Centralized Exchange and Decentralized Exchange
- Responsible for analyzing the use effect of new product features, and optimizing product features with data as the driving force
- Perform regular monitoring of key operational metrics, to provide prompt feedback to business stakeholders of any anomaly or actionable insight observed
- Conduct in-depth analysis on metrics (SLAs, non-compliant area, unexpected trading, capacity/utilization) to identify areas to improve efficiency. Collaborate with stakeholders to prioritize and deliver such use cases
- Safeguard internal dashboards and tools to ensure data quality and consistency
- Able to juggle between multiple tasks and manage priorities from different teams
- Support data requests from business stakeholders with clear communication and requirement alignment
- Undergraduate or postgraduate with strong data analytical skills (e.g. Data analytics or data science/machine learning programs)
- Strong ownership & down to earth mentality, willingness to roll up your sleeves to get the work done- Ability to work with cross-functional teams and stakeholders with collaborative mindset
- Practical experience/skill of SQL, Python with data analytics/data science/machine learning
- Internship experience in Cryptocurrency, securities, or technology companies
- Exposure to compliance domain knowledge is a plus
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Senior QA Engineer - RM @ Binance
- Work closely with team members (developers, product manager, customer support, and partners) to develop, test and deliver high quality products.
- Prevent, collect, analyze and track product defects.
- Create detailed, comprehensive and well-structured test plans and test cases.
- Manage project dependencies and risk mitigation.
- 5+ years experience in automation testing development.
- Experience in writing clear, concise and comprehensive test plans and test cases.
- Experience in testing Webservice/Restful APIs and have a certain understanding of commonly used databases like MySQL.
- Good programming skills, hands on with at least one of the following languages: Java, Javascript, Python.
- Solid analytical and trouble-shooting skills.
- Good understanding of Agile/Scrum development methodologies as well as using collaboration tools, such as Jira, Trello, Slack, etc.
- Excellent interpersonal coordination and communication skills.
- Self-motivated, able to work independently as well as work as a team.
- Good exposure in a distributed/remote working environment.
- Enjoys breaking things and solving problems - not just able to find out the 'what', but also the 'why'.
- Bilingual English/Mandarin is required to be able to coordinate with internal and external stakeholders.
- Experience on performance testing is a plus.
- Experience with automation build up.
- Skilled use of at least one source code management tool: SVN, Git, etc.
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Finance Manager - LATAM @ Binance
- Day-to-day finance management: Own the financial processes for several legal entities in Latam, e.g. by driving the month-end and year-end closing cycles, conducting bank and asset balance reconciliations, posting and verifying accounts payables and receivables, supporting with invoicing & payment processing, preparing financial statements, ensuring timely regulatory and tax filings, managing relationships with banks, vendors, accounting partners, and auditors, and liaising with other internal functions (e.g. treasury, tax, global accounting, etc.).
- Accounting quality: Ensure complete, accurate, and timely accounting (in partnership with local accounting & tax vendors, where applicable) by reviewing and defining accounting methodologies, validating journal entries, reconciling balances across different entities, improving accounting systems and procedures.
- Internal controls stewardship: Develop and document business processes and accounting policies to maintain and strengthen internal controls. Ensure adherence to group accounting policies and internal control procedures, maintain accurate financial records, and facilitate audits by providing transparent and well-documented financial information.
- Business partnership: Support Regional & Country leaders to ensure execution of plans and accountability for results. You will have a unique opportunity to use your insights and strategic thinking to partner with leaders on financial decisions, investments, efficiency, and business model evolution projects.
- Annual planning & rolling forecast: Develop and align with Regional & Country leaders annual targets for revenues, marketing, and all local spend. Ensure high P&L forecast accuracy throughout the fiscal year, to enable the decision makers to optimize spending and make timely investments.
- P&L optimization: Identify opportunities to enhance efficiency, grow revenues, and ensure prioritization of company resources, by leading optimization projects to drive performance improvements & increased ROI.
- Ad-hoc financial & investment case modeling: Support business partners on ad-hoc requests and critical investments in their respective areas. Conduct business case modeling for our leadership team including scenario planning and sensitivity analysis.
- Team building: Help establish tight-knit relationships in a remote working environment, and contribute to building a highly collaborative team culture, by sharing best practices with other team members, contributing to others’ projects as needed, and helping us achieve our collective team goals.
- BA/BS in Finance or Accounting (Master/MBA, CMA or CPA preferred).
- 8+ years of relevant experience in roles such as Finance Manager, Financial Controller, and/or Finance Business Partner (preferably with reputed Technology / FinTech and/or listed/multinational companies).
- Thorough knowledge of general accounting procedures, familiarity with financial & tax statements, experience with general ledger functions and the month-end/year-end close process.
- Fluent writing and speaking in English; Spanish and/or Portuguese preferred for efficient collaboration with various stakeholders across the company.
- Hands-on experience with enterprise-level financial planning and accounting systems preferred.
- Outstanding modeling and analytical skills combined with a strong executive presence.
- Self-starter - take initiative, be dedicated, set and drive toward goals.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- Excellent communication and people skills.
- Demonstrated interest in crypto & blockchain technology.
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Compliance EDD/High Risk Client Analyst - Latin America @ Binance
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defense and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- ACAMS, ACFCS orother industry leading certificationwould be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Fluency in English is mandatory. Fluency in additional languages would be an advantage
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Global Product Compliance Framework Specialist @ Binance
- Work closely with the Global Head of Product Compliance in developing and embedding a robust and efficient framework to facilitate end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
- Manage all existing policies and procedures relating to the product compliance framework and update accordingly.
- Work on the improvements to the process and documentation including, but not limited to risk assessment templates, registers and process documentation.
- Accountable for the overall successful delivery of the framework including risk management, senior stakeholder management and any other key deliverable for the end to end product cycle.
- Liaise with the Product Teams to ensure updates to the register of upcoming products, changes and new initiatives.
- Facilitate on-going dialogue and training, particularly where gaps are identified, on regulatory requirements and product knowledge.
- Maintain the RACI setting out roles and responsibilities between the relevant stakeholders to the framework.
- Support in monitoring product related risks to the business.
- Maintain awareness of regulatory developments and support the business in assessing impacts and improving controls where necessary.
- Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.
- 5+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
- Excellent knowledge of the products offered by Binance and the technology behind the products.
- Commercial awareness and focus on the application of regulation within the business.
- Up to date knowledge of recent regulatory developments.
- Excellent communication skills and stakeholder management.
- Knowledgeable about regulatory expectations with regard to product governance and the implementation of appropriate systems and controls across different business profile types.
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MLRO - Spain @ Binance
- Development and management of Spanish’s compliance policies and process;
- Ensure ongoing monitoring and reporting;
- Coordinating various regulatory filings;
- Participate in aligning branch AML/CFT policies with local laws and regulations;
- Stay updated on changes to the country's AML/CFT regulatory framework;
- Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users;
- Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews;
- Serve as a key escalation point for issues, working with the global compliance team to mitigate identified risks;
- Assist in internal and external audits, as well as AML audit processes;
- Participate in the Compliance Technical Unit and pioneer team preparation for MiCA requirements in Binance Spain;
- Promote understanding of evolving regulations and uphold professional relationships while providing alternative perspectives;
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by the SEPBLAC, authorities and other relevant authorities.
- Native Spanish and fluent English is a must;
- Experience as SEPBLAC Representative;
- Proven interest and/or experience in the crypto and fintech sector;
- Minimum of 8 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred;Experience in reporting and overseeing Suspicious Activity Reports;
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
- Professional certification in compliance, AML or Risk are a preference;
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
- Excellent problem solving skills and ability to provide useful and efficient counsel;
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
- Proficiency in compliance applications and programmes;
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU;
- Proactive, diligent team player and proven interest and/or experience in the fintech sector.
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Customer Service Agent - Merchant Team @ Binance
- As the frontline of the P2P market, you will handle all inbound inquiries received, and outbound communication is established in the form of chats, emails, and calls
- Independently provide accurate information to resolve problems/issues that arise
- Continuously educate one’s self with up-to-date and relevant information to support the customer service operations
- You will escalate issues to your team leader, managers, and other departments as required
- Adhere to the Quality Assurance standards set
- Adhere to and comply with the schedule set by the Team Leader
- Assist in the preparation of other processes as and when assigned/required by the Team Leader
- Display good team working attitude and behavior within the team and other departments in the company
- 2-3 years experience in frontline customer support, preferably in the financial or service industry
- Have the passion and willingness to go above and beyond to solve complex problems while delivering an outstanding customer experience
- Both adaptable and resilient, able to operate in a quickly changing environment
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- Great at multitasking, prioritizing, and managing time effectively.
- You must have a fast internet connection (5mpbs broadband internet connection at least)
- Knowledge or interest in blockchain/digital assets/fin-tech industry and being a Binance P2P user will be an added advantage.
- Ability to work on flexible working hours and shifts (including night shifts, weekends, and Public Holidays)
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Senior QA Engineer - Blockchain @ Binance
- Participate in the entire software development lifecycle (including Backend Testing), encompassing all stages from requirements analysis to test planning, execution, defect tracking, through to product release and maintenance.
- Work closely with team members (Developers, Product Manager and all other partners) to design, develop, test and deliver high quality products.
- Create detailed, comprehensive, well-structured and effective test plans and test cases for applications, including Data applications, Data platform and pipelines.
- Prevent, report, analyse and track issues in an effective and efficient mannerImprove test strategy to reduce manual test efforts - Design, develop and execute Automation scripts.
- At least 6+ years of QA engineering experience in Automation and familiar with Backend Testing + Coding (Intermediate coding ability in Python or Java ).
- Experience in writing clear and comprehensive test plans and test cases.
- Experience in testing Backend services such as APIs, Databases, distributed servicesStrong SQL testing, understanding different SQL statements.
- Experience working in an Agile/Scrum development process.
- Bonus: Knowledge in the Blockchain or Web3 domain.
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Clearing & Treasury Specialist, Japan @ Binance
- According to the online banking details, make daily reconciliations with the system deposit and withdrawal funds.
- Responsible for tracking and processing the status of system deposit and withdrawal transactions.
- Daily docking customer service to deal with customer funding issues.
- Responsible for the adjustment and processing of customers' wrong currency deposits.
- Cooperate with the distribution and processing of market and other activities.
- Statistics and collation of daily system operation data.
- Docking work of connecting new channel and all related work before successful launching.
- Other system-related funding issues.
- Prepare short-term cash forecasts and manage the daily cash management process under the Group liquidity structures.
- Support management of the Group's intercompany loans / intercompany settlements, accrued interest etc.
- Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.
- Work with the Treasury Managers with Accounting and Treasury Management System and other payment products implementation.
- Maintain timely and accurate transactional data in the Accounting and Treasury Management System.
- Three years related working experience, fluent in English and Japanese to communicate with stakeholders.
- Bachelor degree or above, accounting, finance, economics and other related majors.
- Working experience in trading market, third-party payment, clearing and settlement positions in commercial banks is preferred.
- Have a keen sense of risk and a good ability to identify risks.
- Have good logic analysis ability and communication and expression skills.
- Work commitment, energetic, innovative spirit, strong pressure resistance, strong sense of responsibility and teamwork awareness.
- Familiar with Internet finance and traditional financial services.
- Experience in leading teams, and independently docking and completing projects.
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QA Specialist - KYB Operations @ Binance
- Regular reviews on service cases and apply a scoring system on overall and individual quality metrics.
- Ensuring accurate manual data entries.
- Manage personal workload and ensure timely escalation of key risks/issues to the supervisor.
- Providing feedback on system malfunctions, SOP gaps and necessary upgrades.
- Identify best practices from service and operational delivery for QA standard enhancement.
- Improve QA standard for quality assessment by monitoring and liaising with internal operations according to business needs.
- Generate data reports with the use of Office Suites, and conduct quality analysis.
- Frequently report to the supervisor on valuable findings to improve quality performance and execute given tasks within a timely manner.
- Collaborate and liaise with stakeholders on quality improvement plans.
- Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements.
- Handle any assigned ad hoc duties and ancillary activities.
- Bachelor’s degree or above, 2 years experience in Quality Assurance for corporate onboarding in the financial sector with substantial knowledge of relevant rules and regulations and the day-to-day compliance and operational affairs.
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions.
- Good knowledge of Virtual Asset Service Providers business types.
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others.
- Familiar with WORD/EXCEL/PPT/VISIO applications, and excellent in data analysis and reports.
- Proficiency in compliance applications and programmes such as World-Check & Jumio.
- Possess a good sense of judgment, excellent communication and interpersonal skills.
- Strong administrative and organizational skills.
- Prior knowledge in setting goals for continuous improvement of operational quality standards and able to analyze problems independently.
- Able to work under pressure, show a strong sense of responsibility, and a passion for Compliance, Operations and Quality assurance.
- Work proactively with a high sense of service mindset, strong problem solving and delivery skills.
- Adaptable in an evolving and fast-moving environment.
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Senior Frontend Engineer - KYC @ Binance
- Implement new user-facing features in Binance’s products
- Write client-side code to create super-fast, easy-to-use, web-based applications which include website for both desktop and mobile browsers, and hybrid in-app pages.
- Optimize web applications to maximize speed and scale.
- Build libraries and frameworks that support complex web applications, speedup development efficiency and improve code quality.
- Work with stakeholders to define and prioritize technical requirements.
- 5+ years developing production JavaScript code and strong knowledge of React.
- Understanding of state-management patterns such as Redux, Flux or similar.
- Proven track record of delivering projects with high quality UI.
- Bachelor’s degree in computer science/ engineering (or equivalent industry experience).
- Experience in developing responsive web sites for diverse clients from high powered desktop computers to small footprint mobile devices.
- Experience with modern front-end technologies (styled system, webpack, etc).
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Android Architect @ Binance
- Design and build advanced applications for the Android platform.
- Collaborate with cross-functional teams to define, design, and ship new features.
- Work on bug fixing and improving application performance.
- Continuously discover, evaluate, and implement new technologies to maximize development efficiency.
- Over 3 years of Android experience, proficient in Kotlin/Java.
- BS/MS degree in Computer Science, Engineering or a related subject.
- Proven software development experience and Android skills development: architecture design, jetpack, okhttp etc.
- Proven app experience on android app performance optimizations: networking, rendering and memory usage improvements etc.
- Experienced in monitoring and analysis of particular performance issues.
- Working knowledge of the general mobile landscape, architectures, trends, and emerging technologies.
- Solid understanding of the full mobile development life cycle.
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iOS Architect @ Binance
- Optimize the app performance, including Memory, CPU, App Launch and Battery Usage.
- Optimize the app user experience on the iOS platform.
- Design architecture and develop features for core app modules.
- Maintain the core app modules.
- Promote robust and maintainable code, clear documentation, and deliver high quality work.
- Over 3 years of iOS experience, proficient in Objective-C/Swift.
- Proficient in iOS system, memory management, multi-threading, app launch flow.
- Strong understanding of common design patterns and good coding practices.
- Experience in cross platform development technologies, such as mini programs, flutter or Kotlin Multiplatform is a plus.
- C++ development experience is a plus.
- Excellent communication and teamwork skills, and problem-solving abilities.
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Compliance EDD/High Risk Client Analyst @ Binance
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defense and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- ACAMS, ACFCS orother industry leading certificationwould be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Fluency in English is mandatory. Fluency in additional languages would be an advantage
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- Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
- Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
- Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
- Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
- Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
- Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
- Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
- 3-5 years of experience in project management at a financial institution or fintech company
- Knowledgeable of Sanctions and vendor solutions
- PMP certification required, PRINCE2 or other certifications will be an advantage
- Experience working with directly with an independent compliance monitor or financial regulators preferred
- Ability to handle a large volume of projects and drive key discussions around AML projects with leadership
- Ability to proactively and assertively communicate to project stakeholders where required
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
- SME with Sanctions & FCC would be a distinct advantage
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Operations Business Analyst - Dubai @ Binance
- Use data to provide value-added analysis and reporting on operations
- Manage process enhancements and monitor the effectiveness of enhancements
- Work closely with PM and provide business requirement documents to push product optimization
- Provide findings and recommendations for execution by operational teams and executives
- Support day-to-day operations and promote a data-driven decision-making culture
- Conduct training of team members to maximize their potential
- Empowering team members with skills to improve their confidence, product knowledge, and communication skills
- Be part of a fast-paced industry and organization where time to market is critical
- Be will to work alternative hours (e.g. work in the evenings to connect with teams based in different jurisdictions)
- At least 1-2 years’ directly related experience in a project management role
- Ability to think outside the box, be data driven and a self-starter
- Strong financial and economics knowledge
- Proven ability to connect and work collaboratively with multiple teams to address operational requirements and tackle complex issues
- Strong ethical standards and integrity, with dedication and passion for the organization
- Capacity to work both independently and collaboratively with teams across different business units and regions, often under minimal supervision
- Strong research and writing skills, attention to detail, and analytical aptitude
- Graduate from disciplines such as Management, Business Administration, Operations Management, or other relevant fields
- Fluency in English
- Background in financial services or investment banking would be a plus
- Experience in leading projects would be a plus
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Margin Specialist @ Binance
- Responsible for finance products operations for margin trading and achieve given KPI including user growth and revenue increase
- Analyze and understand business data to stratetgize business/enhancement roadmap
- Implement structured workflow, guidelines and improving team efficiency
- Work closely with global internal and external stakeholders, ensuring efficient daily operations and risk controls
- Track and analyze business demands/trends and suggest/see-through end to end solution and implementation
- Innovate on product models, business development to grow/sustain margin trading business
- Bachelor’s degree with 1-2 years of related working experience in finance (experience in crypto native derivatives/trading preferred) industry
- Excellent problem-solving and analytical skills
- Good understanding of financial and blockchain trading business
- Great critical thinking ability, communication skills, self-driven, and quick-learner
- Have a sense of responsibility, self-motivation, and a strong capability to work under pressure
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Market Operation Specialist, Gulf Binance @ Binance
- Oversee and evaluate the performance of market makers and liquidity providers, ensuring optimal liquidity, competitive spreads, and alignment with market conditions.
- Generate performance reports and provide actionable recommendations to improve market maker effectiveness.
- Collaborate with MMs to resolve issues and implement strategies for enhanced liquidity.
- Ensure smooth settlement process with Market Makers, and Liquidity providers working with finance and clearing team.
- Direct FX and settlement operations to facilitate efficient remittance services, ensuring reliability and compliance with regulatory standards.
- Work with Market makers and liquidity providers to offer clients best execution prices for OTC services in particular for high-net-worth clients and institutional investors.
- Develop and implement operational procedures to improve OTC and market operations.
- Monitor transaction flows, identify potential risks, and ensure smooth operation of all trading and remittance activities.
- Prepare detailed performance and risk reports for senior management, highlighting key metrics and areas for improvement.
- Conduct market analysis to identify new opportunities to improve the market liquidity for both exchange and OTC offerings.
- Stay updated on cryptocurrency and financial market trends to maintain competitive service offerings.
- Bachelor’s degree in Finance, Economics, Business Administration, or a related field. (Master’s degree qualification is a plus).
- Minimum of 3–7 years of experience in market making, liquidity management, OTC trading, or related roles in financial services or cryptocurrency.
- Strong understanding of cryptocurrency markets, OTC trading mechanisms, and liquidity management.
- Proficiency in FX operations and familiarity with remittance service frameworks.
- Analytical mindset with experience in monitoring performance metrics and generating insights.
- Knowledge of regulatory requirements for cryptocurrency and financial services.
- Excellent communication and interpersonal skills to manage client relationships and internal coordination.
- Strong problem-solving abilities with attention to detail.
- Ability to work in a fast-paced environment and adapt to evolving business needs.
- Proficiency in Thai and English, both written and spoken to communicate with stakeholders.
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Business Development Manager - Binance Pool @ Binance
- Vendor, Partner, and Supplier Relationship Management
- Strengthen and maintain strong relationships with key vendors, suppliers, and strategic partners to ensure smooth operations and long-term business growth.
- Identify and build partnerships that align with Binance Pool’s business objectives and growth strategy.
- Project Flow and Internal Procedures
- Streamline and optimize project workflows, ensuring that projects are executed on time and within scope.
- Coordinate with internal teams to follow up on procedures, track project statuses, and address any bottlenecks or delays.
- Project Ownership and Revenue Growth
- Take ownership of specific projects, including managing timelines, resources, and deliverables.
- Expand current project volumes and initiatives to drive revenue growth for Binance Pool.
- Identify opportunities for upselling and cross-selling within existing projects to maximize revenue potential.
- VIP Client Relationship Management
- Maintain and strengthen relationships with current VIP clients, ensuring their needs are met and that they receive the highest level of service.
- Work closely with clients to identify opportunities for increasing their mining hash rate and expanding their engagement with Binance Pool.
- Client Support and Inquiries
- Act as a key point of contact for VIP clients, assisting with inquiries and providing timely responses to client needs.
- Provide tailored support for VIP clients, ensuring their expectations are exceeded and their mining activities are optimized.
- 3+ years of experience in business development, account management, or client relations, ideally within the cryptocurrency or blockchain industry.
- Strong understanding of the cryptocurrency mining industry and Binance Pool products and services.
- Proven experience in managing relationships with high-value clients (VIPs), partners, and vendors.
- Strong project management skills with the ability to track progress, mitigate risks, and ensure project success.
- Excellent communication and negotiation skills, both written and verbal.
- Proactive problem-solving skills and ability to work under pressure in a fast-paced environment.
- Familiarity with mining hash rate and other technical aspects of the cryptocurrency mining ecosystem is a plus.
- Ability to work collaboratively with cross-functional teams to achieve business objectives.
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Customer Service & KYC/B Analyst, Gulf Binance @ Binance
- Handle customer inquiries via chat interface
- Provide timely and professional responses to client questions
- Maintain high standards of customer satisfaction
- Review and verify documentation for individual and business clients
- Assess identification documents (passports, ID cards)Validate business registration and ownership documentation
- Monitor KYC/B tickets and processes daily
- Conduct risk assessments and flag potential compliance issues
- Process documentation in accordance with regulatory requirements
- Contribute to the optimization of KYC/B workflows
- Previous experience in customer service or KYC/KYB roles
- Proficient in English and Thai.
- Strong attention to detail and analytical capabilities
- Excellent written and verbal communication skills
- Passionate for customer service industry and can accept to work under different work shifts, including night shift.
- Positive about the crypto industry.
- Experience handling confidential information
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Frontend Architect Lead @ Binance
- Design and build libraries and frameworks that support complex web applications, speed up development efficiency and improve code quality.
- Define and implement architecture standards and best practices.
- Optimize web applications to maximize speed and scale.
- No academic degree requirement, we only evaluate your technical depth.
- Master of JavaScript and NodeJS, 4 years of designing and implementing JavaScript frameworks and libraries.
- Deep understanding of the underlying mechanism of popular UI rendering frameworks, such as React or Vue.
- Mastership and proven trackable record in either of the following areas (more the better):
- - Developing toolkits to improve frontend dev efficiency and quality, deep understanding of esbuild, Webpack, Parcel, Vite, etc.
- - Master of writing and optimizing compilers and runtime for DSL.
- - Master of server-side NodeJS framework development and server-side rendering.
- Strong hands-on coding capabilities.
- Your active Github/NPM portfolio.
- Core developer of some popular open-source projects.
- Know every line of several popular front-end frameworks or libraries.
- Jack of all trades, master of multiple programming languages.
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- Work closely with team members (developers, product manager, customer support and partners) to develop, test and deliver high quality products
- Create detailed, comprehensive and well-structured test plans and test cases
- Prevent, collect, analyze and track product defects
- Design, develop and execute automation scripts
- Hands-on manual investigation and reproduction of functional Backend software issues
- Root cause analysis of existing test script failures, product issues
- Identification of current test script deficiencies and candidates for additional scripted coverage
- Investigatory testing of unreleased features including defining requirements, behavior and impact
- Documentation and design of candidate test scenarios for the above
- Stay ahead with the latest technology trends, persistently enhancing the team's testing process, methodologies, and efficiency
- Possess a Bachelor's degree or higher in Computer Science or relevant fields
- Prior knowledge in block chain and exchange related domain would be highly advantageous
- Competence in designing, writing and executing comprehensive testing plans and test cases
- Strong knowledge of Software QA Automation methodologies, Backend Testing, Auto frameworks and design processes
- Solid knowledge of SQL, Hands on solid coding / writing script capability (Java preferred)
- Experience in functional testing for web and mobile applications is a big plus
- Proficient in conducting root cause analysis to identify and address underlying issues impacting software quality
- Strong analytical and trouble-shooting skills
- Self-managed, proactive work style. Able to work independently within a team centric environment
- Enjoys breaking things and solving problems - not just able to find out the 'what', but also the 'why'
- User Focus mindset, demonstrate good logical thinking and seamless team communication skills
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VIP & Institutional Growth Marketing Associate (6 month contract) @ Binance
- Contributing to the content marketing to increase brand awareness, drive leads, and upgrade VIP tiers
- Creating and developing interactive content initiatives such as newsletters and community operation posts
- Working on new user onboarding and growth product processes, including lifecycle strategy
- Assisting in the planning and execution of online and offline marketing activities, events, and campaigns
- Assisting in analyzing the VIP campaigns' performance by gathering data and providing a summary of key business results
- Staying on top of market trends and conducting desk research on competitive behaviors
- Working closely with growth marketing, Product Marketing, and PR across VIP growth related initiatives
- Collaborating with other BUs to run promotional growth campaigns
- Specific events, including VIP swag coordination
- Bachelor's degree in any field from a top-tier university
- 1-3 years of working experience in community management, product and user experience, client lifecycle, user growth or related fields
- Knowledge of cryptocurrency and experience in community operations, including proficiency with social media tools (Telegram, X, etc.), organizing online events and campaigns, and a proven ability to build and maintain relationships with community members
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
- Strong data analysis skills and is able to present conclusions with data
- Strong communication skills and is able to work with global team
- Ability to thrive in a fast-paced environment, self-motivated, and capable of working under pressure
- This is a fixed term contract role, you must be able to commit for at least 6 months. You must also be able to commit to working full time i.e 5 days per week
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Earn Operation and User Growth @ Binance
- This role is responsible for user growth and Earn and Loan volume growth in CEE, EU and the UK.
- Plan and execute campaigns, promotions, AMA for the purpose of user growth and product growth inCEE, EU and the UK.
- Utilize local promotional and communication channels such as paidads, meetups to achieve goals.
- Explore marketing collaboration opportunities and external resources with external partners such as KOL and token partners.
- Collaborate with internal cross functional teams for marketing plan execution and cross-sell campaigns.
- Monitor and evaluate the performance of marketing campaigns and product growth through data analysis.
- 4+ years of experience in product marketing, defi protocols, channel marketing, or user growth.
- Deep understanding of APAC markets and crypto trends.
- Great logical thinking, communication skills, detail-oriented, self-driven, and quick-learner.
- Solid Understanding of Binance and competitors’ Earn and Loan Products and Services, have strong understanding of cryptocurrency / blockchain-related terminologies and trends.
- Data-oriented with strong analytical skills and writing skills.
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KYC Analyst - Portuguese Speaker @ Binance
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags if preferred is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders
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Senior DevOps Engineer (Monitoring - Grafana, Prometheus) @ Binance
- Design, implement, and manage comprehensive monitoring solutions to ensure high availability, performance of our microservices infrastructure and applications.
- Utilize advanced monitoring tools and scripting to automate the monitoring of our cloud environments, focusing on AWS.
- Develop and maintain robust logging and alerting mechanisms to identify and mitigate potential issues proactively.
- Collaborate with infra team to integrate monitoring solutions into the CI/CD pipeline, ensuring seamless deployments and operations.
- Conduct performance analysis, capacity planning, and scalability testing to ensure our systems meet current and future demands.
- Lead incident response and troubleshooting efforts, utilizing monitoring data to quickly resolve operational issues.
- Minimum of 5 years of hands-on experience with Kubernetes, Elasticsearch, Promtheus, Grafana and AWS, with a strong emphasis on monitoring and observability in cloud-native environments.
- Proficiency in programming languages (such as Python, Go or Rust) for automation of monitoring tasks.
- Experience with infrastructure as code (IaC) tools, and strong understanding of CI/CD principles, including experience with Docker and Kubernetes for container orchestration.
- Deep knowledge monitoring tools (such as Prometheus, Grafana or ELK stack) and strategies for large-scale environments.
- Proven track record in managing and troubleshooting large-scale distributed systems, with an emphasis on performance tuning and optimization.
- Excellent problem-solving skills, with a focus on delivering high-quality, reliable, and scalable infrastructure solutions.
- Strong communication and teamwork skills, with the ability to work effectively in a fast-paced, collaborative environment.
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Compliance Case Analyst - Tamil Speaker @ Binance
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in both English and Tamil is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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Asset Risk & People Due Diligence Analyst @ Binance
- Thoroughly analyze on-chain and off-chain transactions, account characteristics, and other information in order to conduct due diligence and risk assessments on digital assets
- Utilize detailed open source and corporate data to further due diligence investigations into digital assets
- Identify abnormal or malicious activity in relation to digital asset issuers
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn
- Liaise with other teams to assist and/or gather information
- Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
- 3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
- Experience researching and analyzing crypto crime and familiarity with crypto-related fraud tactics
- Experience researching and identifying company structures through open sources
- Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
- Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
- Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets
- Excellent writing skills and ability to clearly communicate findings clearly and concisely
- Ability to analyse large amounts of data and identify meaningful conclusions in a short time
- Excellent problem-solving skills, including an ability to think creatively in order to reach solutions
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Chinese or Russian would be an advantage
- Experience with Dune and constructing SQL queries
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Technical Support Engineer / SL3 Application Owner @ Binance
- Provide technical support and handling urgent escalation from external or internal customers or users in production environment with high-volume of transaction traffic
- Strong collaboration, communication and interaction with all stakeholders including customers, product manager, developer and management team
- Analyse service ticket data, identify incident root cause, draft Root Cause Analysis (RCA) report and follow possible maintenance for system-level improvement
- Work closely with product and developer teams in global offices, participate and follow up in iteration, release and roadmap planning timely
- Very flexible with capability to prioritize multiple incidents and deadlines to facilitate well in a fast-paced, rapidly evolving organization
- High responsibility in continuous improvement in service quality and efficiency
- Ability to provide coaching, training, identification, optimization and documentation of the customer or business support processes
- 4-8+ years of experience in similar roles - e.g. Technical Support Engineer, SL3 Engineer, Application Owner, etc
- Musthave strong capabilities to identify, analyze and resolve problems logically and systematically
- 3+ years Unix/Linux with shell scripting, etc
- 2+ years databases experience (Oracle, MySQL)
- 2+ years Web or App related project support experience with HTTP protocol, JavaScript, RESTful, Json, Web Service, TCP/IP, Linux/Unix
- Understanding of software development methodologies and coding standards
- Experience with software application debugging and troubleshooting
- Familiar with technical support process and escalation management
- Passionate with technical support to solve complicated customer issues
- Ability to present or speak fluently to engineers, product manager and customers
- BS/MS in Computer Science, Math or related scientific disciplines
- Background in Software Development is a plus
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FCI Investigator (Fixed term contract - 12 months) @ Binance
- Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
- Maintain client off-boarding log and support client off-boarding process where required
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
- 1-3 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
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Binance Accelerator Program - Research Data Analyst Intern @ Binance
- Work across all aspects of data from engineering to building sophisticated visualizations, machine learning models and experiments
- Analyze and interpret large (PB-scale) volumes of transactional, operational and customer data using proprietary and open source data tools, platforms and analytical tool kits
- Translate complex findings into simple visualizations and recommendations for execution by operational teams and executives
- Processing confidential data and information according to guidelines
- Managing and designing the reporting environment, including data sources, security, and metadata
- Troubleshooting the reporting database environment and reports
- Bachelor’s degree from an accredited university or college in Computer Science or Math or Statistics
- Proficient in data engineering, modeling and ETL - preferred experience with data sourcing and working with APIs
- Experience with data querying using languages such as SQL, GraphQL, Python
- Able to commit minimum 3 days per week for at least 6 months
- Understands project tokenomics and has good knowledge of the DeFi and Web 3.0 infrastructure landscape
- Experience in using tools such as Dune analytics, Nansen etc
- Understanding of addressing and metadata standards
- High-level written and verbal communication skills
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Binance Accelerator Program - Frontend Engineer @ Binance
- Assist in the development and mainenance of our internal tools, using frontend tech stack (TS, React, etc) and NodeJS
- Collaborate closely with product team and local team to ensure seamless implementation of new features and user interfaces
- Work with cross-functional teams (such as security, IT, infra, etc) to identify and solve other issues
- Continuously learn and keep up-to-date with the latest front-end technologies and best practices
- Work remotely and maintain effective communication with the team
- Pursuing or completed a Bachelor's degree in Computer Science, Information Technology, or a related field
- Demonstrable experience in frontend development using TS, React, CSS, etc
- Have knowledge of NodeJS, and will be better if you are familiar with chrome extension development
- Strong problem-solving skills and a passion for learning new technologies
- Excellent communication and teamwork abilities
- Ability to work independently and complete tasks in a timely manner
- Possessing sufficient discretionary time to dedicate to the program
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Investigations Specialist - UAE @ Binance
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
- Liaise with other teams to assist and provide and/or gather information;
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data;
- Excellent problem-solving skills, including an ability to think outside the box.
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Binance Accelarator Program - Backend ( Financial systems) @ Binance
- Design and develop microservices architecture based on Spring Boot, ensuring high availability and scalability of the system.
- Implement service discovery, configuration management, and load balancing using Spring Cloud.
- Optimize database queries and indexes to improve system performance.
- Participate in requirements analysis
- Write high-quality code and conduct unit and integration testing to ensure code stability and maintainability.
- Use Docker and Kubernetes for containerized deployment, enhancing system portability and maintainability.
- Java development experience & Spring Boot development experience.
- Knowledge with Spring Cloud, Hibernate, JPA, and other related technologies.
- implementing microservices architecture with experience in distributed systems development.
- Familiar with database technologies such as MySQL, PostgreSQL, MongoDB, and Redis.
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Frontend Developer @ Binance
- Responsible for multiple internal web frontend projects.
- Coordinate with product mangers to research & improve the UX/UE/UI.
- Continuously improve the page responsive speed and guarantee the program's compatibility & efficiency.
- Solid web tech stack foundation, familiar with HTML/CSS/JavaScript/ES6/TypeScript/NodeJS.
- Solid skills on programming, algorithms, computer basics, good sense on code style & best practice.
- Familiar with MV* architecture.
- Familiar with Flux single data flow architecture.
- Familiar with react.
- Familiar with some common web application frameworks, such as ant design, umijs etc.
- Familiar with one of css pre-compile tool such as Sass and Less.
- Familiar with frontend responsive layout.
- Familiar with configuration of webpack/babel/eslint tools and etc, knowing their mechanism.
- Familiar with http protocol, Familiar with web related security protections (cookie, xss, csrf etc).
- Familiar with git, having experience on CICD is a plus.
- Knowing development of iOS, android is a plus.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
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Binance Turkey, Litigation & Regulatory Counsel @ Binance
- Assist in handling ongoing litigations and arbitrations in jurisdictions where the business has operations.
- Manage legal efforts in response to contentious inquiries, including managing pre-litigious and regulatory matters, encountered by the company and internal stakeholders.
- Take charge of communication with external counsels and negotiate with the opposition.
- Provide proactive, in-depth, commercially sensible legal advice to all stakeholders.
- Support in the development and implementation of legal strategy to reduce the risk of disputes while balancing against the organisation's overall business strategy.
- Assist in negotiation of contracts for different business lines in the ecosystem, and support in a variety of risk management projects.
- Be responsible for drafting and reviewing court, arbitration documents, liaison and settlement agreements.
- Partner with cross-functional and regional teams and provide support on legal matters of varying complexity, sensitivity, and tangibility.
- Provide legal business partner training and counsel non-legal associates to enable stronger legal acumen across the company.
- Take prudent risks within the context of the overall business, and advise and implement solutions to address issues identified.
- Provide administrative support to manage billing, legal contracts, corporate documents and other documentation.
- General overall support to the legal team.
- Qualified lawyer with at least 7 years post qualification of experience at a reputable law firm.
- Knowledge of financial products (including spot trading, margin trading, futures and options) essential.
- Experience with handling disputes for traditional financial institutions and cryptocurrency organisations is highly preferred.
- Experience with handling regulatory inquiries, requests for information and investigations are a plus.
- Interest in the cryptocurrency industry and its development.
- Possesses solid legal technical expertise as well as sound business and people judgment sense.
- Hands on at work and can be independent in managing complex projects.
- Can develop relevant and creative solutions to handle risks and manage disputes.
- Excellent legal drafting and interpretation skills.
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Binance Accelerator Program - Backend Engineer (Chatbot) @ Binance
- Participate in the development and maintenance of services for the Chatbot business.
- Contribute to a crucial feature for Binance that assists users in resolving their issues and enhancing overall user satisfaction with our app.
- Engage with cutting-edge technologies such as Large Language Models (LLMs) to drive business innovation.
- Gain hands-on experience with the latest technologies in your work.
- Compile and implement interface documentation for business modules.
- Exhibit strong troubleshooting skills to address issues reported by the QA team.
- Collaborate with the CS team to resolve customer problems and categorize them for system improvements.
- Currently pursuing a Bachelor's or Master's degree in a computer-related major.
- Solid foundation in Java/python with an understanding of fundamental frameworks, including multithreading and networking.
- Familiarity with the Spring Microservice framework and its operational mechanisms.
- Proficiency in MySQL databases and common middleware such as Redis, RabbitMQ, and Kafka.
- Strong logical thinking abilities, a robust sense of teamwork, and an eagerness to learn.
- Excellent communication skills.
- Previous experience with open-source projects is a plus.
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Binance Accelerator Program - QA (FIAT) @ Binance
- Work closely with team members to test and deliver high quality products.
- Understand business scenarios and tech design, design and develop test cases, and organize test case reviews.
- Execute test cases and identify issues through functional and regression tests.
- Identify, track bugs to be fixed and make sure delivery on time.
- Design, develop and execute automation scripts to increase efficiency.
- Undergraduate or postgraduate in computer science, software engineering or related fields.
- Understanding of software engineering, QA methodologies, terminology and best practices.
- Experience with at least one of Java, python, or other programming languages.
- Familiar with Linux, database or cloud services.
- Strong analytical and trouble-shooting skills.
- Good communication and collaboration skills in a fast-paced environment.
- Fast learner and strong work ethic.
- Having financial product experience is a big plus.
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Lifecycle & BD Manager @ Binance
- Develop and execute email marketing campaigns, including promotional campaigns, newsletters and triggered messages
- Develop and execute SMS and push notification campaigns to engage customers across multiple channels
- Monitor and analyze campaign performance to optimize results and ROI
- Collaborate with cross-functional teams, including product, design, and analytics, to develop and execute integrated marketing campaigns
- Monitor KPIs, traffic metrics and community growth and engagement
- Engage with followers, respond to queries in a timely manner and monitor customer reviews
- Coordinate online/offline lead generation and customer-acquisition activities such as events, business partnerships, networking, promotions
- Help gather and analyze competitor insights, trends, and data
- Spot trends and apply ideas to crypto/blockchain
- Experience with content management system or updating websites
- Experience with graphic editor software such as figma or photoshop
- Familiar with Microsoft Excel, Google Sheet, and data visualization tools e.g. Tableau, Google Analytics
- Strong communication/presentation skills.
- User-focused and product-driven mindset.
- Familiar with Blockchain technology or the fin-tech sector is a plus.
- Graduate from marketing, business or relating majors
- Strong attention to KPIs and deadlines
- Ability to adapt in fast-paced environments
- Fluency in Vietnamese and English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
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Principal Engineer/Leader - Java &BigData @ Binance
- Development and implementation of data related service for the crypto products
- Build large scale software system, which can impact daily life of millions of customers
- Underlying infra/arch upgradePerformance tuning, online incidents troubleshooting, and system refactoring
- Write high-quality, clean, and maintainable code using engineering best practicesGuide junior engineers’ daily work and do knowledge share, etc.
- Bachelor's/Master's degree in computer science, engineering, or equivalent industry experience
- Proficient in core JavaProficient in MySQL, and familiar with at least one NoSQL DB
- Proficient in distributed system design, and familiar with at least one messaging middleware and the underlying design principles
- Capable to cope with stress, and quickly learn new knowledgeGood cross-team communication skills
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Binance Accelerator Program - QA (Risk) @ Binance
- Work closely with team members to test and deliver high quality products.
- Understand business scenarios and tech design, design and develop test cases, and organize test case reviews.
- Execute test cases and identify issues through functional and regression tests.
- Identify, track bugs to be fixed and make sure delivery on time.
- Design, develop and execute automation scripts to increase efficiency
- Undergraduate or postgraduate in computer science, software engineering or related fields.
- Understanding of software engineering, QA methodologies
- Familiar with Java
- Familiar with mysql Database
- Strong analytical and trouble-shooting skills.
- Good communication and collaboration skills in a fast-paced environment.
- Fast learner and strong work ethic.
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Partnership Marketing Manager LATAM @ Binance
- Drive and execute the regional Growth Marketing Strategy, including channel analytics, localization, adaptation, and evaluation. Identify and negotiate strategic partnerships while maintaining a strong relationship with stakeholders. It also requires swift implementation, activation, and reporting.
- Based on insights, develop and implement projects, craft go-to-market strategies in collaboration with global/ local marketing teams and data analytics teams;
- Ensure alignment and effective communication among all stakeholders;
- Proactively identify gaps in business metrics and user behavior trends;
- Set up necessary infrastructure to alert business leaders about emerging trends and patterns;
- Utilize strong analytical skills to interpret complex data sets and generate actionable insights;
- Possess a deep understanding of various digital marketing channels (Paid, SEO, Lifecycle);
- Familiarity with tools such as Google Analytics, SimilarWeb, MMPs, and social listening tools to monitor and analyze marketing performance;
- Draw insights from dashboards and metrics to inform business decisions;
- Translate data findings into strategic recommendations for marketing initiatives.
- Worked in an international environment, with cross-functional teams and multiple stakeholders;
- Proven experience in business development, partnerships, or sales;
- Analytical mindset with the ability to identify and leverage growth opportunities;
- Deep understanding of digital marketing channels and associated analytics tools;
- Exceptional communication, negotiation, and relationship-building skills;
- Ability to translate complex data into clear and actionable business insights;
- Proactive and self-motivated with a keen eye for detail;
- Fluent English is a must;
- Remote and Start-up experience is a plus.
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Senior Blockchain Developer (Rust) - WalletKit @ Binance
- Design, implement and optimize blockchain protocols using the Rust programming language.
- Integrate various blockchains and features into the Web3 wallet.
- Build the most fundamental and core cross-platform library for Web3.
- Communicate effectively with the team and document your code, conduct code reviews to ensure quality and security.
- Can read and understand protocol specifications and be able to break them into issues and turn them into Rust code.
- At least 3 years of experience in Blockchain/Web3 wallet development, familiarity with blockchain technology stacks such as Ethereum, Bitcoin, Solana, and TON.
- Maintain a large codebase with many components and keep it well-designed, future-proofed, modular and highly performant
- Experience contributing to open-source blockchain projects is preferred.
- Familiarity with various EIPs and BIPs is a plus.
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Binance Accelerator Program - QA Automation Engineer @ Binance
- Connect with different parties to understand requirements of tooling
- Design and develop internal system to improve engineering work efficiency in the software development and release cycle
- Maintain cloud infrastructure of tooling system to ensure high availability of service
- Maintain internal testing environments to ensure quality control process
- Support engineers in daily development work in configuration management and issue troubleshooting
- Must be a full-time undergraduate/graduate student in good academic standing
- Ability to develop software in Java/Golang or other programming languages
- Familiarity with popular middlewares like MySQL/Kafka/Elasticsearch, etc
- Understanding of software development life cycle and modern CI/CD process
- Working knowledge of various tools, open-source technologies, and cloud services
- Good communication and collaboration skills in a fast-paced environment
- Fast learner, good troubleshooting skills and strong work ethic
- Ability to start from October/November 2024 in a period of 3 to 6 months
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Binance Accelerator Program - Creative Program @ Binance
- As part of the Creative team, work closely with the Creative Program Management Leads to help manage overall global creative requests
- Assist to manage and clarify with stakeholders regarding daily creative requests, updates and changes
- Review and ensure quality creative briefs with sufficient turnaround time respectively
- Coordinate and follow up with multiple stakeholders including internal design team and other Marketing team members to help manage timelines and expectations
- Collaborate closely with external creative agencies and production houses to ensure smooth creative process, creative work quality and delivery in a timely manner
- A clear communicator - ability to express complex ideas clearly and succinctly, while collaborating closely with teams outside of the Creative group
- Ability to manage requests and projects independently
- Experience with graphic design and/or video production softwares (i.e. Adobe Creative Cloud, Figma) is a plus
- Expertise in Google Workspace is a must
- Familiarity with project management tool such as Asana is a plus
- Knowledge and interest in the world of Binance and cryptocurrency is a plus
- Bilingual in English/Mandarin would be ideal to be able to coordinate with overseas partners and stakeholders
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- Architect scalable backend systems, services, and APIs
- Evolve our long term vision for maintaining and scaling our backend systems
- Design high reliability services that can withstand large fluctuations in traffic
- Monitor our backend performance, identify performance bottlenecks, and find ways to reliably resolve them
- Write backend code that is fast, reliable, but also highly secure
- Maintain and evolve our quickly-growing test suite
- Collaborate effectively with other staff to solve complex problems
- Provide mentorship and lead strong development practices inside the team
- A solid foundation with Rust
- Ability to write robust, highly efficient, reliable code
- Experience writing multi-threaded applications
- Have deployed software to a production environment
- Familiarity with Linux
- BSc in Computer Science, Math, or similar
- Experience with scaling production databases: Postgres, MySQL, and/or MongoDB is a big plus
- Experience building systems with financial or security constraints is a big plus
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Senior Auto QA Engineer (Java) @ Binance
- Work closely with team members (developers, product manager, customer support, and partners) to develop, test and deliver high quality products.
- Prevent, collect, analyze and track product defects.
- Create detailed, comprehensive and well-structured test plans and test cases.
- Manage project dependencies and risk mitigation.
- 5+ years experience in automation testing development.
- Experience in writing clear, concise and comprehensive test plans and test cases.
- Experience in testing Webservice/Restful APIs and have a certain understanding of commonly used databases like MySQL.
- Good programming skills, hands on with at least one of the following languages: Java, Javascript, Python.
- Solid analytical and trouble-shooting skills.
- Good understanding of Agile/Scrum development methodologies as well as using collaboration tools, such as Jira, Trello, Slack, etc.
- Excellent interpersonal coordination and communication skills.
- Self-motivated, able to work independently as well as work as a team.
- Good exposure in a distributed/remote working environment.
- Enjoys breaking things and solving problems - not just able to find out the 'what', but also the 'why'.
- Bilingual English/Mandarin is required to be able to coordinate with internal and external stakeholders
- Experience on performance testing is a plus.
- Experience with automation build up.
- Skilled use of at least one source code management tool: SVN, Git, etc.
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Binance Accelerator Program - Social Media Marketing @ Binance
- Maintain community operations and organize community activities.
- Collaborate with the Community Manager to generate stimulating and refreshing content for social media platforms.
- Generate, edit, publish and share engaging content daily (e.g. original text, photos, videos, and news).
- Launch, manage and host community campaigns (AMAs, polls, live streams, giveaways).
- Engage with social media followers, respond to queries in a timely manner and monitor customer reviews.
- Actively follow Facebook, Instagram, and crypto Twitter. Find threads and topics to engage with.
- Edit and manage graphic assets.
- Understanding and sharing of knowledge on local trends, communities, and news.
- Monitor KPIs, traffic metrics, and community growth and engagement.
- Handle marketing communication tasks.
- Strong understanding of the cryptocurrency and blockchain industry, including key players, trends, technologies, and regulatory environment.
- Highly organized and detail-oriented, with excellent time management skills and the ability to prioritize tasks effectively, in addition to being an expert problem-solver.
- Excellent interpersonal skills, with the ability to work collaboratively across multiple departments and influence stakeholders at all levels.
- Flexibility to adapt to a constantly evolving industry, staying informed of new trends and developments that could shape the future of content creation in the crypto space.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
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Binance Accelerator Program - Data Warehouse Engineer @ Binance
- According to the company's data warehouse specifications and business understanding, build a universal and flexible data warehouse system that can quickly support the needs and reduce repetitive development work efforts.
- Data model design, development, testing, deployment, online data job monitoring, and the ability to quickly solve complex problems, especially the optimization of complex calculation logic and performance tuning, etc.
- Participate in Data governance, including the construction of the company’s metadata management system and data quality monitoring system.
- Design and implement a data platform integrated with data lake warehouse to support real-time data processing and analysis requirements.
- Build knowledge graph, and provide in-depth business insight.
- Participate in technical team building and learning growth, and contribute to the team’s overall knowledge accumulation and skill improvement.
- Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences.
- Understanding of data warehouse modeling and data governance. Knowledge of data warehouse development methodology, including dimensional modeling, information factory etc.
- Proficient in Java / Scala / Python (at least one language) and Hive & Spark SQL programming languages.
- Familiar with OLAP technology (such as: kylin, impala, presto, druid, etc.).
- Knowledgable in Big Data batch pipeline development.
- Familiar with Big Data components including but not limited to Hadoop, Hive, Spark, Delta lake, Hudi, Presto, Hbase, Kafka, Zookeeper, Airflow, Elastic search, Redis, etc.
- Experiences with AWS Big Data services are a plus.
- Have a strong team collaboration attitude and develop partnerships with other teams and businesses.
- Experience in real-time data processing, familiar with stream processing frameworks such as Apache Kafka, Apache Flink, in-depth knowledge of Lakehouse technology, practical project experience, proficiency in StarRocks, including its data model design, query optimization and performance tuning.
- Experience in knowledge graph construction and application, and knowledge of graph databases such as Nebula, etc.
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Web3 Wallet - QA Engineer @ Binance
- Participate in the entire software development lifecycle, encompassing all stages from requirements analysis to test planning, execution, defect tracking, through to product delivery and maintenance.
- Work closely with fellow software engineers, product managers, user experience designers, and operation engineers, contributing insights and feedback on design optimization, and system implementation.
- Set up and manage testing environments (incorporating Node.js, Java, Go, Python, local blockchain, etc.). Develop detailed, comprehensive, and well-structured test plans and cases. Perform extensive testing, including black-box, white-box, security, automated scripts, performance, on multiple platforms such as Web, Windows, and Mobile OS.
- Stay ahead with the latest technology trends, persistently enhancing the team's testing process, methodologies, and efficiency.
- Possess a Bachelor's degree or higher in Computer Science or relevant fields.
- Prior knowledge in the Web3 domain would be highly advantageous.
- Experienced in conducting functional testing for mobile applications
- Competence in designing and executing comprehensive testing plans for intricate projects.
- Proficient in conducting root cause analysis to identify and address underlying issues impacting software quality.
- Demonstrate good logical thinking and seamless team communication skills.
- Strong expertise in test automation tools and frameworks, such as Appium, Selenium or similar tools is preferred.
- Practical experience with Linux / Unix operating systems, shell scripting, and virtual environments.
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Lead Data Scientist (Content, Feeds, Recommendation) @ Binance
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Finance Accountant (12 months contract) @ Binance
- Maintain general ledgers and end-to-end month end processing
- Maintain Fixed Assets and Prepayment Registers
- Deliver balance sheet reconciliations, internal management reports, monthly financial reports
- Assist with statutory accounts and regulatory compliance
- Work together with tax consultants to prepare and submit income tax returns and other taxation matters as/when required
- Assist in process improvement and systems enhancement initiatives
- Ensure compliance of statutory and regulatory requirements
- Liaise with external auditors and accountants
- Work on ad-hoc projects assigned by the Financial Controller and contribute effectively
- Chartered accountant experience - CPA / CA / ACCA is a MUST
- A minimum of 5 years of work experience in the accounting and finance sector
- Tech / MNC experience dealing with full PNL is a plus
- Advanced excel skills and experience in NetSuite accounting systems
- Demonstrated initiative and ability to work in a fast-paced, changing environment
- Excellent verbal and written communication skills and ability to work well in a team environment
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Senior Big Data Engineer @ Binance
- Define the technical strategy and roadmap for data infrastructure evolution.
- Architect, implement, and maintain reliable and efficient platforms for data processing and analytics.
- Enhance model training and deployment workflows using MLOps/LLMOps practices.
- Lead and execute data platform projects, from initial design through to production.
- Bachelor’s or Master’s degree in Computer Science, Engineering, or a related field.
- 5+ years of experience in developing data infrastructure or constructing platforms.
- Proficiency in big data technologies, such as Hadoop, Spark, Flink, Hive, and Kafka.
- Strong programming skills in languages such as Java, Python, and SQL.
- Demonstrated ability to collaborate effectively and build strong relationships across teams.
- Experience with DevOps and Agile methodologies.
- Excellent analytical and problem-solving skills with a focus on automation.
- Knowledge of machine learning and data science workflows.
- Self-motivated, quick learner with a strong sense of ownership and accountability.
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Binance Accelerator Program University AMA Applicants @ Binance
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Senior Data Analyst - Chatbot @ Binance
- Responsible for the overall planning, design, delivery and promotion of the Customer Service bot data analysis
- Design an effective analysis and reporting system to enable internal teams quickly break-down key metrics, diagnose weak areas and suggest actionable items
- Collaborate closely with cross-functional teams including PM, data engineering, and Customer Service operations team to achieve product objectives
- Review Customer Service bot KPI and user cases regularly and find valuable insights to guide product and operation improvements
- 5+ year experience; Bachelor’s degree and above in a quantitative or engineering field with professional work experience in a relevant field
- Strong analytical thinking and communication skills
- Experience with common analysis tools such as SQL, R, and Python
- Solid experience with at least one data visualization tool (Tableau, Qlik, PowerBI, etc.)
- Familiar and comfortable with large volumes of data and big data technology (Hadoop, Spark, Presto, hive)
- Experience in working with cross-functional teams to gather requirements and ability to set work priorities
- Good business sense and logical thinking. Ability to synthesize information and generalize the pattern
- Experience with customer service data analysis and AI bot analysis will be beneficial
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Binance Accelerator Program - Compliance Training @ Binance
- Collaborate Across Teams: Work closely with product, compliance, and customer support teams to align training materials with company objectives and ensure accurate, up-to-date content.
- Create Learning Resources: Develop clear, engaging, and accessible learning resources, such as guides, tutorials, and e-learning modules, to support training objectives.
- Coordinate and facilitate in-person and virtual workshops, seminars, and hands-on labs to enhance participant engagement and learning outcomes.
- Training Compliance Monitoring: Support the tracking of employee completion for mandatory training sessions and follow up with employees as needed to ensure timely completion.
- Evaluate Training Effectiveness: Assess and track the effectiveness of training programs through feedback, testing, and other metrics to continuously improve training outcomes.
- Personalized Support for Completion: Offer personalized support to employees facing challenges with training, providing guidance, additional resources, or flexible learning options to facilitate completion.Assist Corporate Training Manager with ad-hoc tasks
- Interest in compliance/law in crypto is preferred.
- Previous experience in the compliance OPS team is preferred.
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- Must be data-driven, possess strong attention to detail, and have excellent communication skills.
- Ability to work across functional and geographic boundaries in flexible hours.
- Should demonstrate learning agility and maintain a critical and innovative mindset.
- We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.
- Proficient in using various digital tools and platforms for content creation, such as PowerPoint, Active Presenter and video editing software.
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Senior Solidity Engineer @ Binance
- Build smart contracts in Solidity for the Ethereum / BSC blockchain.
- Design, scope, and estimate complex contract based on requirements given.
- Enthusiastically collaborate with a small team to plan projects at the task level.
- Collaborate with cross functional partners on all aspects of product development.
- Identify and advocate for team-wide areas of improvement and best practices.
- 5+ years of experience in software engineering.
- Understands and applies Solidity patterns to solve common problems.
- Understands gas optimization the tradeoff between efficient code and readable code.
- Knows how to write migrations and deploy code to EVM-compatible networks.
- Familiar with Hardhat.Truffle, Waffle, and Hardhat, and the pros and cons of each framework.
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Binance Accelerator Program - Data Scientist - Systems and Control @ Binance
- Employ a variety of data science techniques to assess and mitigate compliance risk.
- Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements.
- Design, maintain, and deploy ETL/ELT pipelines to monitor transactional and KYC data.
- Develop and maintain dashboards to monitor the health of various compliance systems.
- Communicate insights and proposals clearly and confidently with senior stakeholders
- Undergraduate or postgraduate background in business data analytics, computer science or a related field.
- Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards.
- Excellent written and verbal communication skills in English to be able to coordinate with internal and external stakeholders.
- Capable of creating clear documentation and presentations.
- Strong sense of ownership, with a collaborative, hands-on approach to problem-solving.
- Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.
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Senior Data Scientist (LLM) @ Binance
- Responsible for the research and implementation of related algorithms in the fields of task-based dialogue, open domain QA , and customer service Chatbot.
- Drive core technology development for LLM (especially for RAG and chatbot) continuously optimizing comprehension, reasoning, and generation capabilities.
- Collaborate with cross-functional teams, to integrate advanced LLM solutions into existing systems, ensuring seamless operation and maximum impact.
- Work closely with prompt engineers to refine and optimize prompt design, enabling more accurate and contextually relevant outputs from LLMs.
- Conduct cutting-edge research to stay ahead of the latest developments in LLM and AGI technologies, applying these advancements to solve complex business challenges.
- Develop scalable and robust LLM/RAG frameworks that can be adapted to chatbot, driving innovation and maintaining a competitive edge in the market.
- Programming skills, data structure and algorithm skills, proficient in C/C++ or Python programming language.
- Hands-on experience in the field of machine learning, especially in large language models (LLMs) and generative artificial intelligence.
- Excellent problem analysis and solving skills, and passionate about solving challenging problems.
- Stay ahead of the latest developments in LLM and AGI technologies.
- Passionate about technology, good communication skills and teamwork spirit.
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Binance Accelerator Program - Policy & Governance @ Binance
- Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC financial crime risks
- Analyze data, identify gaps, and follow up with key stakeholders
- Assist in managing Compliance governance committees, preparing agendas, taking minutes, tracking deliverables
- Assist with preparation of various internal reporting, compiling, collating, summarizing data and proofreading
- Participate in training programs related to Compliance and other subjects relating today-to-day responsibilities
- Perform any general administration and ancillary activities as assigned by the team
- Work with various internal and external compliance applications and programs such as Refinitiv World-Check and google applications
- Economics, Social Science, Law or Business Administration major
- Knowledge of financial crime compliance or law in crypto is preferred
- Must be a very strong communicator both orally and written in English, proficiency in a second language is a bonus
- Must be a comprehensive reader able to understand complex subjects
- Must be data-driven, possess strong attention to detail
- Ability to work independently across functional and geographic boundaries
- Should demonstrate learning agility and maintain a critical and innovative mindset
- Crypto enthusiast
- We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions
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Senior DevOps Engineer @ Binance
- Handle production incidents and post-mortem analysis for system stability improvements
- Work closely with development teams to ensure seamless deployment of applications or systems
- Manage and optimize cloud infrastructure (AWS, Alicloud) for performance, cost, and reliability
- Develop Devops platform like online load test, change management system
- Improve automation in infra operations management via LLM or AI
- Proficient in Python / Go / Java (at least one language) and SQL programming languages
- Familiar with middleware like Kafka, redis, rabbitmq, nginx etc.
- Hands-on experience with containerization and orchestration (Docker, Kubernetes)
- Strong experience with CI/CD tools such as GitHub Actions, Ansible, Terraform etc
- At least 3 years of experience with AWS cloud platform. GCP, Azure, or Ali Cloud is a plus
- Excellent problem-solving and troubleshooting skills
- Strong team collaboration attitude and develop partnership with other teams and business
- Practical experience in AIOps is preferred.
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Compliance Case Analyst - Flemish/Dutch speaker @ Binance
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in English and Dutch is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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Binance Accelerator Program - Futures Business Development @ Binance
- Market Competitor Analysis: Conduct competitive analysis of institutional clients' Futures products, Futures APIs, fee structures, etc., to help the team track market changes quickly and maintain a competitive edge.
- Client Demand Response & Support: Respond promptly to institutional clients' business needs, including answering inquiries, following up on progress, and communicating feedback on results to improve client experience and satisfaction.
- Cross-Department Collaboration: Facilitate communication between the technical and product teams to resolve issues related to system operations, data retrieval, and other technical challenges faced by institutional clients.
- Document & Materials Support: Assist in preparing business requirement documents and support materials for institutional clients, and regularly update and maintain relevant documents. Record and organize issues and solutions to streamline business support processes and increase overall efficiency.
- Proactive: Strong interest in quantitative trading and institutional business, with a proactive attitude and the ability to adapt to a fast-paced market environment.
- Strong Responsibility: Detail-oriented and responsible, capable of efficiently responding to and handling client business needs to ensure smooth project execution.
- Good Communication Skills: Strong communication skills, capable of maintaining smooth and efficient communication with clients and internal teams, ensuring timely and clear information delivery.
- Quick Learning Ability: Quick to grasp knowledge of institutional business products and technologies, able to understand and execute related tasks swiftly.
- Language Skills: Native-level proficiency in English, with the ability to communicate fluently with global clients.
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Senior DevOps Engineer (Java, Rust Apps) @ Binance
- DevOps for Java/Rust Applications: Provide DevOps support for Java and Rust applications, including deployment, monitoring, and troubleshooting.
- System Management: Manage and maintain AWS cloud infrastructure to ensure high availability, scalability, and security.
- Open-Source Software Expertise: Configure, manage, and troubleshoot open-source software such as Nginx, Kafka, and Terraform to ensure optimal performance and reliability.
- Linux Administration: Perform advanced administration and optimization of Linux operating systems, including scripting and automation of routine tasks.
- Performance Optimization: Analyze system performance data and make recommendations for improvements. Implement changes to enhance system efficiency and reduce downtime.
- Security Compliance: Ensure systems comply with security standards and best practices. Implement solutions to detect and respond to security incidents.
- Collaboration: Work closely with development, operations, and security teams to ensure integrated troubleshooting processes.
- Documentation and Reporting: Maintain comprehensive documentation of configurations, procedures, and incident reports. Generate regular performance and status reports.
- Monitoring Solutions: Implement and maintain monitoring solutions for infrastructure and applications using tools like CloudWatch, Prometheus, Grafana, and others.
- Deep knowledge of AWS cloud services, including EC2, S3, RDS, Lambda, CloudWatch, and others.
- Extensive experience with open-source software such as Nginx, Kafka, and Terraform.
- Strong proficiency in Linux operating systems, including administration, scripting, and automation.
- Proven experience in DevOps for Java and Rust applications, including deployment, monitoring, and troubleshooting.
- Familiarity with containerization technologies like Docker and orchestration tools like Kubernetes is a plus.
- Proven experience in a cloud infrastructure or DevOps role, preferably in a cloud-based environment.
- Hands-on experience with configuration management tools like Ansible, Puppet, or Chef.
- Experience with monitoring tools such as Prometheus, Grafana, ELK Stack, and others.
- Strong problem-solving and analytical skills.
- Excellent communication and collaboration abilities.
- Ability to work independently and manage multiple tasks in a fast-paced environment.
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Compliance Case Analyst - Portuguese speaker @ Binance
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Fluency in English and Portuguese is required to effectively coordinate with partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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Binance Accelerator Program - Options Business Development @ Binance
- Market Competitor Analysis: Conduct competitive analysis of institutional clients in the options trading space, with a focus on options products, trading rules, API interfaces, fee structures, etc., providing the team with timely feedback on market trends and ensuring the product's competitiveness.
- Client Demand Response & Support: Respond to and address institutional clients' options-related business needs, providing technical support, answering inquiries, and following up on progress to ensure clients receive timely and effective support, enhancing customer experience and satisfaction.
- Cross-Department Coordination: Work closely with the product, technical, and risk management teams to resolve technical issues, system problems, or operational difficulties clients encounter during options trading, ensuring efficient resolution and optimization of the client's trading experience.
- Document & Materials Management: Assist in preparing business requirement documents and technical support materials related to options, regularly updating and maintaining the client support knowledge base. Record and organize client issues and solutions to improve business support efficiency and accuracy.
- Proactive: Strong interest in options trading and financial derivatives markets, with a proactive attitude and the ability to quickly adapt to a fast-moving market environment and respond to client needs.
- Strong Responsibility: Attention to detail with a keen sense of responsibility, capable of efficiently completing tasks and providing timely progress updates.
- Good Communication Skills: Strong communication skills, able to maintain smooth communication under pressure with clients and team members to ensure clear and timely information delivery.
- Quick Learning Ability: Strong learning ability to rapidly understand options products, technical structures, and market dynamics, quickly adapting to the role’s demands.
- Language Skills: Proficiency in English, able to communicate fluently with global clients.
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VIP & Institutional Sales Manager (Taiwan) @ Binance
- Originate a portfolio of VIP clients (including both institutional clients and high net-worth individuals)
- Deepen client relationships, understand their needs, identify and socialize requirements
- Scope to identify and drive the enhancement and offering of the VIP team
- Contribute to the refinement of customer service and team management processes
- Regional analysis and strategy formulation: Collaborate with local teams in order to better understand and identify potential opportunities in coverage markets
- 2-5 years working experience in sales and client services function with international financial/fintech experience, investments, etc
- Solid knowledge of financial products, derivatives knowledge is a plus
- Experience with trading platforms and an understanding of basic market dynamics is a plus
- Existing network of clientsincluding institutional clients, HNW individuals, private bank customers with brokers, futures institutions or commercial banks, etc., would also be a big plus
- Strong communication, excellent relationship management and sales skills
- Operate in a self-driven fast paced work environment, and be able to adapt quickly to shifting team requirements
- Passionate about crypto. Industry experience would be of an advantage
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
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Customer Service Representative (Financial Derivatives) @ Binance
- Handle high amounts of live chats
- Coordinate and handle customer inquiries about Binance financial derivatives, and retain regular customers
- Solve customer complaint issues, and create and document report analysis
- Optimize customer complaint processes and improve service quality
- Handle unpredictable emergencies in an efficient and timely manner
- Perform adhoc tasks and reports assigned by shift leader and/or managers
- Bachelor's degree or diploma, preferably in a finance-related major
- Prior customer support experience with exposure to an e-commerce or financial industry background is a must
- Familiar with CS operation and business processes, with a strong ability for problem-solving and a strong number-driven approach
- Experience or knowledge of any financial derivative product is a big plus
- Willing to work weekends and irregular hours which will include night shifts
- Fluency in English and Mandarin are required to be able to effectively coordinate with overseas partners, stakeholders, and customers
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Customer Service Representative (Ukrainian & English) @ Binance
- Handle high volume live chat and other online tools
- Provide accurate, valid and comprehensive information
- Follow communication procedures, guidelines, and policies
- Support other business units with customer liaison, accurately document customer requests
- Manage complaints, provide proper solutions and options within the time limits; follow up to secure resolution
- Go the extra mile to engage customers
- College degree or above
- Fluent Ukrainian language, advanced English speaker
- Minimum 1 year experience in Customer Service, preferably in finance or E-commerce industry
- High level of honesty and integrity; Proactive and meticulous; A sense of responsibility and team work spirit
- Ability to work under pressure, strong communication skills and exceed beyond expectation
- Willing to work under different work shifts (including night shift)
- Positive about the crypto industry
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Binance Accelerator Program- Macro Research Analyst @ Binance
- Assist the Macro/Industry Research team in producing institutional-grade research reports on macro trends as well as sector trends, including but not limited to DeFi, NFT, Gaming, Metaverse, L1/L2 and Middleware etc, for both internal and external clients
- Analyze, evaluate and synthesize trends from a variety of data sources (internal data, public blockchain data, etc.)
- Foster strong attention to detail when analyzing the market or projects
- Proactively stay informed about market trends, opportunities, risks and new projects, with a passion for the cryptocurrency industry
- Bachelor's degrees in Finance, Economics, Computer Science or other related areas are a plus.
- Good knowledge of crypto and passionate about the industry
- Strong articulation and interpersonal skills, can handle high pressure and a fast-paced work environment
- Proven ability to communicate effectively, self-driven and demonstrated strong work ethics.
- Able to commit minimum 3 days per week for at least 6 months
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Post Listing Research and Account Manager @ Binance
- Incident Handling
- Support projects during major incidents (e.g. hacking/security incidents, collapse of CEX, etc)
- Identify root cause and assess impact of incident on Binance and Projects
- Work with internal BUs and external project to minimize impact
- Research and Risk Management
- Conduct review on performance of listed tokens
- Understand quantitative and qualitative metrics use in reviewing tokens – e.g. product adoption metrics, on-chain metrics, project development, community sentiments, etc
- Identify risks associated with tokens
- Recommend and implement measures on based on risks associated with token
- Evaluate requests from listed projects (rebrand, mainnet integration, swap, etc)
- Write concise reports on risks identified, requests and incidents
- Drive initiatives to improve risk detection and risk mitigation
- Operations
- Onboard new listings (e.g. gather key info, prepare for trading)
- Liaise with all parties to facilitate operational requests by listed tokens (e.g. airdrop, cross chain swap, old to new swap, etc)
- Optimize process/SOP
- 5-9 years of proven success (research or consulting experience is relevant)
- Critical thinker and able to grasp key principles & identify root causes
- Analytical and structured
- Strong interpersonal skills, including negotiation
- Good crypto knowledge
- Driven, self-starter and able to evaluate risks and rewards of different decisions
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Binance is hiring a KYC Analyst
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Binance is hiring a Senior Web3 Wallet Developer (Rust) - WalletKit
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Binance is hiring a Backend Engineer - Java
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Binance is hiring a Binance Accelerator Program - QA Engineer
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Binance is hiring a EDD Analyst - Latin America
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Binance is hiring a Senior QA Engineer (Payment product)
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Binance is hiring a Finance Senior Analyst– Enterprise Applications
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Binance is hiring a Compliance Analyst - KYB
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Binance is hiring a Offchain Transaction Monitoring Analyst
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Binance is hiring a Customer Service Representative (French & English)
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Binance is hiring a Project Manager - AI
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Binance is hiring a Binance Accelerator Program - Data Analyst
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Binance is hiring a Senior Java Engineer - Big Data
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Binance is hiring a Senior Java Engineer - E&C
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Binance is hiring a Senior Big Data Engineer - Risk
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Binance is hiring a Data Scientist(LLM)
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Binance is hiring a Frontend Engineer - Cloud team
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Binance is hiring a Senior QA Engineer - Risk
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Binance is hiring a Finance Lead, Bifinity
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Binance is hiring a EDD Analyst - Europe
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Binance is hiring a Onchain Transaction Monitoring Team Lead - Americas
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Binance is hiring a Counsel - Contentious Regulatory & Litigation
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Binance is hiring a Social & Digital Marketing Manager (South Asia)
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Binance is hiring a Binance Accelerator Program - Marketing (Events)
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Binance is hiring a Social Media Specialist (Reddit)
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Binance is hiring a Binance Accelerator Program - Data Analyst (Compliance)
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Binance is hiring a Senior QA Engineer - RM
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Binance is hiring a Finance Manager - LATAM
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Binance is hiring a Compliance EDD/High Risk Client Analyst - Latin America
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Binance is hiring a Global Product Compliance Framework Specialist
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