Crypto Full-Time – Remote Jobs
Quickly find and apply for Full-Time – Remote roles
Latest Web3 Full-Time – Remote Jobs:
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Intelligence Analyst @ Binance
- Investigate customer activities to detect money laundering and other potential risks
- Proactively identify unusual activity occurring on-chain and on the Binance platform
- Conduct investigations into unusual on-chain transactions and customer profiles
- Perform in-depth on-chain reviews and investigations utilizing leading tools, including Chainalysis, TRM Labs, and Elliptic
- Conduct reviews using on-chain data provided by open-source on-chain analytics tools, including Etherscan, Mempool, etc
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives utilizing leading tools, including Flashpoint
- Bachelor’s degree in finance, computer science, or criminology from an accredited institution
- 2+ years of experience in AML/CTF investigations within a fintech or cryptocurrency company
- Advanced experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics
- Ability to conduct network analysis efficiently datasets and create diagrams depicting illicit networks
- Analytical problem solver with extensive experience in compliance functions
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Self-starter: take initiative, be dedicated, and be creative to achieve team 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 and internal stakeholders
- 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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Senior ReactJS Engineer (Pay & Card) @ Binance
- Implement new user-facing features in Binance’s products which have a huge amount of PV everyday
- 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
- 3-5+ years developing production JavaScript code and strong knowledge of ReactJS/NextJS
- Understanding of state-management patterns such as React-query, Redux, Zustand or similar
- Proven track record of delivering projects with high quality UI
- Bachelor’s/Master’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 (react-hook-form, tailwindcss, webpack, etc)
- Your active Github/NPM portfolio
- Familiarity with the whole web stack, including protocols and server side techniques
- Familiar with Github Copilot to optimize your daily tasks
- Familiar with the source code of one or two famous front-end libraries
- Knowledge of TypeScript, NextJS
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Litigation Counsel (Maternity Leave Coverage for 6 Months Fixed-Term) @ Binance
- Assist in handling ongoing litigations and arbitrations in jurisdictions where the business has operations, with a strong focus on France and other European jurisdictions.
- Manage legal efforts in response to contentious inquiries, including managing pre-litigious and regulatory matters, encountered by the company and internal stakeholders.
- Answer pre litigation claims from client, in particular in the context of AMF mediation
- Take charge of external communication with external counsels and negotiating 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 in France with strong dispute resolution background, 3-5 years of experience
- Master of Laws degree from a top law school.
- Knowledge of financial products (including spot trading, margin trading, futures and options) an asset.
- Experience with handling disputes for traditional financial institutions and cryptocurrency organizations preferred.
- Experience with handling regulatory inquiries, requests for information and investigation 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.
- Attention focused and rigorous. Excellent legal drafting and interpretation skills.
- In addition to native French, excellent command of written and spoken English mandatory.
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Senior Java Developer - Web3 Earn @ Binance
- Development and implementation of Binance Earn products
- 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
- Guide 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 java, and familiar with spring framework
- Proficient 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 knowledge
- Good cross-team communication skills
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Senior Frontend Engineer - Web3 Earn @ Binance
- Design and develop intuitive, responsive, and visually stunning front-end interfaces for Web3 applications.
- Integrate front-end components with blockchain back-end systems and smart contracts.
- Collaborate with product managers, back-end developers, and UI/UX designers to create seamless user experiences.
- Work with Web3 frameworks and libraries such as Ethers.js, Web3.js, or Wagmi.
- Optimize application performance, ensuring scalability and usability across various devices and platforms.
- Stay up-to-date with the latest trends and technologies in Web3 and blockchain development.
- Strong proficiency in React.js and related libraries (e.g., Redux, React Query).
- Experience with blockchain-related front-end libraries (e.g., Web3.js, Ethers.js).
- Familiarity with AMM (Automated Market Makers) and concepts of liquidity provision, trading, and decentralized finance (DeFi).
- Understanding of blockchain technology, Ethereum ecosystem, and smart contract interactions.
- Excellent problem-solving abilities and the capability to identify issues.
- Preferred experience in the financial industry.
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Senior QA Engineer - Web3 Earn @ Binance
- Work closely with team members (Developers, Product Managers) to develop, test and deliver high quality products
- Create detailed, comprehensive and well-structured Automation test plans and test cases
- Prevent, analyse and track product defects, performing root cause analysis
- Hands-on Automation & slight Manual investigation and reproduction of functional Backend software issues
- Investigatory testing of unreleased features including defining requirements, behavior and impact
- About 5 years+ of Backend QAtesting
- Fluency in Chinese & English speaking is a Must
- Have basic technical knowledge related to computers
- Full cycle Automation testing from designing tests, developing scripts and execution
- Experience testing Backend services such as APIs, Databases, distributed services (non-monolithic)
- Knowledge in Java and Linux - Able to write code & review code
- Good test analysis and test method design ability to solve complex quality problems
- Experience in Python or Java unit testing
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Accounting Manager (12 months contract, renewable) @ Binance
- Handle full financial and management reporting functions, cash flow, tax compliance, GST reporting and budgeting
- Ensure compliance to accounting standards and regulations (including tax and corporate governance)
- Prepare and review annual report, statutory accounts, and management reports
- Liaise with external parties including auditors and tax agents
- Perform reconciliations for revenue and balance sheet accounts
- Bachelor’s in accountancy or ACCA or equivalent professional qualification 7 years’ relevant working experience
- Strong analytical and reconciliation skills
- Adept in MS Excel
- A team player with good communication and interpersonal skills
- Able to work independently with minimal supervision
- Attention to detail
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Senior Talent Sourcer @ Binance
- Build a pipeline of top talent for current and future roles across multiple departments by leveraging boolean searches, advanced sourcing techniques, and creative networking/events to locate and engage passive candidates.
- Research target companies, market trends, and candidate availability in specific industries to inform talent acquisition strategies.
- Partner closely with recruiters and hiring managers to understand the requirements and nuances of executive roles fully.
- Maintain accurate records of sourcing activities, candidate data, and hiring metrics to track progress and drive improvements in the talent sourcing process.
- Analyze sourcing metrics to evaluate efficiency and outcomes, making recommendations for process improvements.
- Effectively manage candidate relationships through the sourcing, interview, and offer stages.
- Bachelor’s degree in Human Resources, Business Administration, or related field.
- Previous experience in in-house executive search teams or executive search agencies.
- 5+ years of experience in executive sourcing or talent acquisition specifically focused on sourcing senior/executive-level candidates.
- Ability to work in a fast-paced environment and manage multiple priorities simultaneously.
- Experience sourcing for critical roles in diverse industries such as technology, finance, crypto, or other specialized sectors.
- Excellent interpersonal and communication skills, with the ability to craft compelling messages and engage high-level talent.
- Confidence in presenting to senior stakeholders and executives.
- Strong team player with the ability to build effective working relationships across departments and with external candidates.
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Compliance Controls Testing Sanctions Subject Matter Expert (SME) @ Binance
- 1. Sanctions Controls Testing:
- Help the Compliance Controls Effectiveness Team Lead to design, implement, and execute testing programs to assess the effectiveness of sanctions screening controls, including sanctions advisory, sanctions investigations, sanctions name screening, and those embedded within other key controls including, but not limited to, transaction monitoring, customer due diligence (CDD), and financial crime investigations (FCI).Identify gaps, weakness, and areas for improvement in the sanctions compliance framework.
- Act as a go-to expert for the sanctions controls testing function internally and externally.
- Independently manage and resolve disputed controls testing findings with internal and external stakeholders.
- Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
- 2. Risk Assessment:
- Conduct risk assessments to evaluate the potential impact of sanctions-related risks on the company’s business and reputation.
- Develop and maintain a risk-based approach to sanctions controls testing.
- 3. Reporting and Documentation:
- Prepare detailed reports on testing results, including findings, recommendations, and action plans.Maintain comprehensive documentation of testing methodologies, results, and remediation efforts.
- 4. Stakeholder Collaboration:
- Prepare detailed reports on testing results, including findings, recommendations, and action plans.
- Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations.
- Provide subject matter expertise and training to internal teams on sanctions compliance and controls testing.
- 5. Continuous Improvement:
- Monitor industry trends, emerging risks, and best practices in sanctions compliance.
- Recommend and implement enhancements to the sanctions compliance program based on testing outcomes and regulatory changes.
- Minimum of 5 years of experience in sanctions compliance, financial crime, or a related field, preferably within the cryptocurrency/digital assets industry.
- The candidate should have at least 2 years of leadership experience.
- Strong knowledge of global sanctions regulations and frameworks, e.g., OFAC, EU, UN, HMT.
- Strong experience with sanctions screening systems, e.g. Refinitiv, Neterium, etc] and blockchain analytics tools, e.g. Chainalysis, Elliptic.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding communication and people skills, and the ability to inspire and lead a team.
- Relevant advanced degree or professional certifications, e.g. CAMS, CFE, CAMS-Audit, CAMS-RM, ICA, etc.
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Financial Crime Investigator @ Binance
- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain 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
- 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
- 2-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
- 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
- A proficient/native command of the English language, with additional understanding of French is preferred, toensure smooth communication with stakeholders
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SEO Senior Analyst/Manager, Global @ Binance
- Work with development teams to ensure SEO best practices are properly implemented on newly developed code
- Work with editorial and marketing teams to drive SEO in content creation and content programming across many languages
- Recommend changes to website architecture, content, linking and other factors to improve SEO positions for target keywords
- Execute tests, collect and analyze data and results, identify trends and insights in order to achieve maximum growth
- Track, report, and analyze website analytics and initiatives and campaigns
- Optimize copy and landing pages for search engine marketing
- Perform ongoing site audits, keyword discovery, expansion and optimization
- Research and implement search engine optimization recommendations
- Research and analyze competitor advertising links
- Develop and implement link building strategy
- 5-8 years of proven achievement with Global SEO with a large B2C audience
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- Experience collaborating with cross-functional teams on strategy and execution
- Knowledge and interest in the blockchain/cryptocurrency industry is a strong plus
- In-depth experience with website analytics and data visualization tools (e.g, Google Analytics, Looker and Excel/Google Sheets)
- Experience with enterprise SEO tools, popular CMS
- Experience with A/B and multivariate experimentsWorking knowledge of HTML, CSS, and JavaScript development and constraints
- Knowledge of ranking factors and search engine algorithmsUp-to-date with the latest trends and best practices in SEO and ASO
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Customer Service Representative (Arabic & 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 Arabic, 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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Customer Service Representative (German) @ Binance
- Handle high amounts of live chat and phone calls
- Identify and evaluate customers’ needs to deliver satisfaction
- Provide accurate, valid and comprehensive information
- Manage complaints, provide proper solutions and options within the time limits; follow up to secure resolution
- Follow communication procedures, guidelines, and policies
- Go the extra mile to engage customers
- 1+ years experience of proven customer facing experience or experience as a customer service representative
- Fluent in English and German
- Willing to work weekends and irregular hours which will include night shifts
- Strong ability in using IT for professional use and can handle somewhat technical queries from customers
- Exceptional written communication skill and a good listener
- Ability to multi-task, prioritise, and control time effectively
- Knowledge of the cryptocurrency/blockchain field is a big plus
- Multi-lingual capability is a big plus
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Frontend Engineer @ Binance
- Lead front-end projects, ensuring high velocity, quality, and business impact.
- Maintain active involvement in hands-on coding and architectural decisions.
- Develop and enhance a responsive, scalable, and secure platform.
- Work with stakeholders to define and prioritize technical requirements.
- Manage and resolve technical debts, improve system designs, and address legacy system challenges.
- Unite and motivate the team, ensuring alignment and cohesion.
- Minimum of 5 years of experience in front-end development.
- Proficiency in HTML5, CSS3, JavaScript, and TypeScript.
- Experience with React or Vue is highly transferable to our internal framework.
- Demonstrated leadership experience, with the ability to manage and mentor a team of developers.
- Excellent communication skills, capable of conveying technical concepts to non-technical stakeholders.
- Ability to work remotely with flexible hours and manage time effectively.
- Experience in a leadership role, particularly in managing mid-level and junior developers.
- Proven track record in delivering greenfield projects and achieving key project milestones.
- Ability to balance strategic planning with hands-on technical work.
- Detail-oriented, with a commitment to maintaining high standards of code quality and system performance.
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Golang Developer @ 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 Golang 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.
- Have experience with Traefik and k8s is a big plus.
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VIP & Institutional Onboarding Team leader @ Binance
- Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
- Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
- Work with various compliance teams (Central Compliance, MRLOs, High Risk Client teams) to identify and improve policy and process areas.
- Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
- Create Business Request Documents (BRDs) to document improvements and initiate projects.
- Lead and guide a team of 10+ KYB analysts with compliance expertise.
- 5-8 years experience in the Banking industry (Private Banking/Investment Banking/Institutional Banking will be preferred).
- Strong knowledge in offshore investment funds (Cayman Islands, British Virgin Islands… etc).
- Strong knowledge in complex organizational structures.
- Proficiency with Screening tools such as World-Check, Jumio, etc.
- Familiar with MAS and HKMA regulations (as a baseline).
- Ability to articulate and simplify complex compliance requirements for Clients & VIP Sales team to understand.
- Ability to work under pressure with tight SLAs.
- Independent and driven individual with a passion to improve processes.
- Strong ability to conduct basic Data Analytics for MI.
- Ability to strategize using the backing of statistical research to improve the overall team's performance.
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Senior Data Analyst @ Binance
- Work across all aspects of data from engineering to building sophisticated dataset and visualizations
- Analyze and interpret large volumes of transactional, operational and customer data using proprietary and open-source data tools, platforms and analytical tool kits
- Use data to provide value-added analysis and reporting on operations, and risk domains.
- Manage process enhancements and build data visualizations to monitor the effectiveness of enhancements
- Translate complex findings into simple visualizations and recommendations for execution by operational teams and executives
- Support day to day operations and promote a data-driven decision-making culture
- Be part of a fast-paced industry and organization where time to market is critical
- Willing to work on alternative hours(e.g. work on evenings to connect with teams based in different jurisdictions)
- Degree in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
- 5+ years of full-time work experience in data analytics andoperation or project management
- 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 analyze and break down complex concepts and technical findings into clear and simple language for communication
- A passion for Emerging Technologies related to Blockchain
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Senior Backend Engineer/Architect (C/C++) @ Binance
- Manage end to end infrastructure development and ensure the best possible performance, quality, and responsiveness of the applications
- Translate business requirements and use cases into functional applications
- Design, build, and maintain efficient, reusable, and reliable C/C++ code
- Proactively review, test, and verify code for adherence to quality and security standards
- Ensure, the best possible performance, quality, and responsiveness of the applications
- Abe to quickly identify bottlenecks and bugs, and devise solutions to these problems
- Hardcore to upgrade code quality and organization
- At least 7 years of experience in full lifecycle of project development for C++ Applications
- Strong skills in C/C++ & Netty, server-side Java technologies, and Spring frameworks
- Extensive experience in software design, architecture, development integration
- Extensive experience with NGINX source code, NETTY in-depth hands-on project management, deep management & understanding of RocksDB storage engines
- Solid knowledge of event processing models, multi-threading, enterprise integration pattern, Web Service and REST
- Bonus for degrees in: Computer Science, Computer Engineering, or Software Engineering
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Senior Frontend Engineer - KYC Tech @ Binance
- Lead front-end projects, ensuring high velocity, quality, and business impact.
- Maintain active involvement in hands-on coding and architectural decisions.
- Develop and enhance a responsive, scalable, and secure platform.
- Work with stakeholders to define and prioritize technical requirements.
- Manage and resolve technical debts, improve system designs, and address legacy system challenges.
- Unite and motivate the team, ensuring alignment and cohesion.
- Minimum of 7 years of experience in front-end development.
- Proficiency in HTML5, CSS3, JavaScript, and TypeScript.
- Experience with React or Vue is highly transferable to our internal framework.
- Demonstrated leadership experience, with the ability to manage and mentor a team of developers.
- Excellent communication skills, capable of conveying technical concepts to non-technical stakeholders.
- Ability to work remotely with flexible hours and manage time effectively.
- Experience in a leadership role, particularly in managing mid-level and junior developers.
- Proven track record in delivering greenfield projects and achieving key project milestones.
- Ability to balance strategic planning with hands-on technical work.
- Detail-oriented, with a commitment to maintaining high standards of code quality and system performance.
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KYB Analyst (French speaker) @ Binance
- Manage personal workload and ensure timely escalation of key risks/issues to management
- Handle, review and verify all applications for client on-boarding within available SLAs
- To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligence
- Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio.
- Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Monitoring 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
- Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
- Reviewing constitutional documents of corporate clients and their related parties
- Conducting open-source searches on regulation, public listing and licensing status
- Performing WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to English
- Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding feedback on system malfunctions, gaps and necessary upgrades
- Implementing procedures in onboarding environment, pointing out procedural gaps
- Detecting suspicious and falsified documentation
- Ensuring accurate manual data entry
- At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/French is required to be able to coordinate with overseas partners and stakeholders’
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions
- Experience in reviewing AML Policies and Procedures and identifying control gaps;
- Good knowledge of Virtual Asset Service Providers business types
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Possesses strong time management, organisational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus
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KYB Analyst - Spanish Speaker @ Binance
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
- Handle, review and verify all applications for client on-boarding within available SLAs;
- Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
- Proficiency in compliance applications and programmes such as World-Check, Dow Jones, Jumio, etc.;
- Ensure an effective 2 eye 4 eye customer due diligence process;
- Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
- Monitoring 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;
- 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.
- At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
- Fluent English and Spanish speaker is required to be able to coordinate with overseas partners and stakeholders;
- Possesses strong time management, organizational, relationship building skills;
- An undergraduate degree is required;
- Demonstrated ability to write effectively;
- Adaptable to work in an evolving and changeable environment;
- 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.
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Data Scientist (NLP) @ Binance
- Apply Natural Language Processing (NLP) techniques to preprocess, analyse, and extract insights from large textual datasets. Develop and fine-tune Large Language Models (LLMs) and multimodal models to derive actionable insights and enhance business decision-making processes.
- Work closely with business units to identify opportunities for leveraging company data and AI models to drive innovative business solutions and improve decision-making processes.
- Perform data cleaning, transformation, and preprocessing to create high-quality datasets for analysis and modeling. Ensure data integrity and consistency throughout the process.
- Conduct exploratory data analysis to uncover patterns, trends, and relationships within the data. Generate visualisations and summaries to effectively communicate findings to stakeholders and support data-driven decision-making.
- Stay abreast of the latest developments in artificial intelligence, with a particular focus on advancements in multimodal AI, to ensure the integration of cutting-edge technologies and methodologies into our data-driven solutions.
- Develop and apply feature engineering techniques to create meaningful features that improve the performance of models. This includes deriving new features from raw data, selecting relevant features, and transforming existing features to enhance model accuracy and efficiency.
- Holds a Master's degree or higher in Computer Science, Data Science, Statistics, Mathematics, Computational Linguistics, or a related field.
- A minimum of 3 years of relevant industry experience in AI/ML and Natural Language Processing is required. Experience in multimodal AI is highly preferred.
- Proficient in big data technologies such as Apache Spark, Apache Hadoop and Apache Kafka and VectorDB.
- Deep understanding of modern machine learning techniques and mathematical underpinning, such as classifications, neural networks, hyperparameter optimisation, etc.
- Solid understanding and practical experience with deep learning architectures, including transformer models (e.g., BERT, GPT). Ability to implement, optimize, and fine-tune these models for various tasks using techniques such as LoRA.
- Proficiency in programming languages such as Python, Java, or similar, with experience in machine learning (ML), natural language processing (NLP) libraries, and deep learning frameworks such as TensorFlow, PyTorch, Scikit-learn, SpaCy, and NLTK.
- Demonstrated experience in handling severely imbalanced datasets. Knowledge of techniques and strategies to address imbalances in data.
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Senior Data Scientist (LLM) - Risk @ Binance
- Create and develop LLM frameworks and tools for end-to-end solutions.
- Collaborate with cross-functional teams, to integrate advanced LLM solutions into existing systems, ensuring business objective, user demands, seamless operation and maximum impact.
- Track and evaluate LLM based solution performance, identifying areas for improvement.
- Enhance the AI prompt creation process to improve system performance.
- Stay updated with the latest developments in AI, NLP, and machine learning.
- Integrate Retrieval-Augmented Generation (RAG) techniques to enhance the accuracy and relevance of AI-generated content.
- Utilize multimodal models to extract and interpret information from various formats, such as PDFs and images, improving data accessibility and utility.
- Master’s or PhD in Statistics, Applied Mathematics, Computer Science, or other related fields.
- 5+ years of experience developing machine learning models at scale from inception to business impact.
- Good experience with Python, Java and/or Scala is preferred (5+ years) with solid project experiences.
- Thorough knowledge of AI-generated content generation, machine learning, and natural language processing.
- Superior analytical and problem-solving abilities.
- Ability to collaborate well across functional lines.
- Good written and verbal communication skills.
- Relevant education and/or certifications in computer science, artificial intelligence, or a related discipline.
- Proven work experience as a LLM engineer or in a related position is a plus.
- Experience with Retrieval-Augmented Generation (RAG)/AI a techniques and tools is a plus.
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Senior Automation QA Engineer (Python) @ Binance
- Work closely with team members (Developers, Product Manager and Partners) to develop, test and deliver high quality software products
- Design test, development of scripted Python tests for integration test scenarios
- Preparation of integration test scenarios for unreleased features and changes, integrate into CI and stamp QA approved new feature for production
- Hands-on investigation, find root cause and communicate efficiency with other teams
- Identification and prioritization of deficiencies in existing integration test scripts and implementing improvements
- Enhancement of existing integration framework to support improved automation and reporting
- Developer background would be nice to have.
- 5+ years of backend QA engineering experience
- Full cycle testing from designing manual tests, developing scripts and execution
- Strong experience with UNIX/Linux
- Strong scripting ability using Python, Bash
- Experience testing backend services such as APIs, Databases, distributed services (non-monolithic)
- Enjoys breaking things and solving problems - not just able to find out the 'what', but also the 'why'
- Clear, logical communicator in English
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Customer Service Representative (Russian & Uzbek & 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 Russian and Uzbek languages, advanced English speaker
- Minimum 1 year experience in customer service, preferably in finance or E-commerce industry. Outstanding new graduates are also welcomed to apply
- 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
- Passionate for customer service industry and can accept to work under different work shifts
- Positive about the crypto industry
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Customer Service Representative (Spanish/English) @ Binance
- Handle inbound calls, live chat and other service methods
- Provide accurate, valid and comprehensive information
- Follow communication procedures, guidelines, and policies
- Support other business units with customer liaison, accurately documenting customer requests
- Manage complaints by providing solutions and options within the time limits and following up to ensure resolution
- Go the extra mile to engage customers
- 1+ years experience of proven customer facing experience or experience as a customer service representative
- Trilingual speaker with native Spanish, advanced English and one more language will be preferred
- 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
- Passionate for customer service industry and can accept to work under different work shifts
- Passionate about the crypto industry
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Sanctions & CTF Investigator @ Binance
- Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.
- Process Improvement and Transformation: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.
- Process oversight and change control management: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.
- Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.
- 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- 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 your 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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Earn Marketing Manager @ Binance
- Plan and execute marketing events and campaigns that enhance brand visibility and engagement
- Drive the marketing strategies across multiple Binance Earn products and service
- Collaborate with cross-teams, including marketing, regional teams, and product teams to ensure seamless execution of marketing initiatives
- Oversee and optimize marketing efforts across various channels, including social media, paid advertising, search engine optimization (SEO), and user campaigns
- Utilize strong analytical skills to interpret complex data sets and generate actionable insights
- 3+ years minimum experience in integrated marketing campaigns with excellent data analytics capabilities
- Proven success in growth marketing and operation, eg. operation campaign design, content marketing, email marketing, top-of-funnel growth, and funnel optimization
- Deep understanding of digital marketing channels and associated analytics tools
- Strong written communication capacity and interpersonal skills: build and manage strong relationships with their team and cross-functional colleagues
- Data-focused: Able to roll up your sleeves to pull and analyze data and gain insights from the data
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Marketing Analytics Specialist @ Binance
- Data Analysis and Interpretation:
- Digital Marketing Expertise:
- Insights Generation:
- Project Implementation:
- Bachelor’s degree in Marketing, Business, Data Science, or a related field;
- Proven experience in a data analysis role, preferably within digital marketing;
- Strong proficiency in SQL and experience with data visualization tools;
- Deep understanding of digital marketing channels and associated analytics tools;
- Excellent communication and collaboration skills to work effectively with cross-functional teams;
- Ability to translate complex data into clear and actionable business insights;
- Proactive and self-motivated with a keen eye for detail.
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Customer Service Representative (Romanian & English) @ Binance
- Handle high amounts of live chat and phone calls
- Identify and evaluate customers’ needs to deliver satisfaction
- Provide accurate, valid and comprehensive information
- Manage complaints, provide proper solutions and options within the time limits; follow up to secure resolution
- Follow communication procedures, guidelines, and policies
- Go the extra mile to engage customers
- 1+ years experience of proven customer facing experience or experience as a customer service representative
- Strong ability in using IT for professional use and can handle somewhat technical queries from customers
- Exceptional written communication skill and a good listener
- Ability to multi-task, prioritize, and control time effectively
- Knowledge of the cryptocurrency/blockchain field is a big plus
- Multi-lingual capability is a big plus
- Willing to work weekends and irregular hours which will include night shifts
- Fluency in English and Romanian are required to be able to effectively coordinate with overseas partners, stakeholders, and customers
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- 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
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluency in English and Portuguese or Spanish is required to effectively coordinate with partners and stakeholders
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Senior QA Engineer - Futures @ Binance
- Participate in Futures' 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.
- At least 3 years of professional experience in QA Testing (Automation), ideally within a leading technology firm.
- Hands-on experience with Java or Rust for writing unit tests, with a preference for testing trading systems and matchmaking functionalities.
- Skilled in performing functional testing for mobile applications.
- Adept at designing and executing comprehensive test plans for complex projects.
- Proficient in root cause analysis to diagnose and resolve issues affecting software quality.
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Customer Service Representative - (Turkish/English) @ Binance
- Handle back office tickets and live chat, and provide 7*24H online enquiries and email replies services to customers.
- Handle customer enquiries, advice and suggestions via email or online tools.
- Support other business units with customer liaison, accurately document customer requests and advice, and provide feedback in the form of documentation.
- Handle customer complaints, any special cases or ad hoc tasks.
- New graduates with passion and ambition are preferred, college degree or above preferred but not required.
- Fluent Turkish language is a must and intermediate English speaker is preferred.
- Experience in customer service, preferably in finance or E-commerce industry will be considered as an advantage.
- 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.
- Passionate for the customer service industry and can accept to work under different work shifts, including night shift.
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MLRO - Australia @ Binance
- Development and management of Australia's AML compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad-hoc reviews
- Assisting in the development of training materials
- Providing statistics on monitoring completion as needed
- Making recommendations for enhancing the firm’s systems, controls and processes
- Managing monitoring registers and other records necessary to evidence efforts
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities
- Proven interest and/or experience in the fintech sector
- Minimum of 5 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
- 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
- Curious to learn independently and confident to ask question to achieve the best results
- Proficiency in compliance applications and programms
- Carry out the necessary studies to ensure compliance with the regulations and to provide necessary communication and coordination with AUSTRAC
- Proactive and self-oriented, diligent team player
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- Develop, maintain, and update Standard Operating Procedures (SOPs) for KYB processes, ensuring alignment with regulatory requirements and operational efficiency.
- Liaise closely with the compliance team to interpret and implement regulatory changes into KYB processes and SOPs.
- Conduct regular reviews of KYB processes and SOPs to identify areas for improvement and compliance enhancement.
- Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYB workflows.
- Provide guidance on KYB compliance matters to operations team.
- Develop and coordinate training programs on KYB processes and compliance requirements for relevant staff.
- Monitor industry trends and regulatory changes that may impact KYB processes and proactively propose necessary adjustments.
- Participate in regulatory audits and examinations related to KYB processes.
- Prepare and present regular reports on KYB process performance and compliance metrics to senior management.
- Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
- 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
- In-depth knowledge of KYB regulations and best practices, particularly in the cryptocurrency space.
- Strong understanding of AML/CFT regulations and their application to business onboarding processes.
- Experience in process improvement, project coordination and SOP development.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
- Proficiency in project management and stakeholder management.
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- Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency.
- Liaise closely with the compliance team to interpret and implement regulatory changes into KYC processes and SOPs.
- Conduct regular reviews of KYC processes and SOPs to identify areas for improvement and compliance enhancement.
- Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYC workflows.
- Provide guidance on KYC compliance matters to operations team.
- Develop and coordinate training programs on KYC processes and compliance requirements for relevant staff.
- Monitor industry trends and regulatory changes that may impact KYC processes and proactively propose necessary adjustments.
- Participate in regulatory audits and examinations related to KYC processes.
- Prepare and present regular reports on KYC process performance and compliance metrics to senior management.
- Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
- 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
- In-depth knowledge of KYC regulations and best practices, particularly in the cryptocurrency space.
- Strong understanding of AML/CFT regulations and their application to business onboarding processes.
- Experience in process improvement, project coordination and SOP development.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
- Proficiency in project management and stakeholder management.
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Backend Engineer (Java + Python) - Chatbot @ Binance
- Development and implementation Backend service for the AI Chatbot products.
- Build large scale software system, which can impact daily life of millions of customers.
- Explore and integrate the LLM models to improve chatbot performance and user experience.
- Underlying infra/arch upgrade performance tuning, online incidents troubleshooting, and system refactoring.
- Write high-quality, clean, and maintainable code using engineering best practices, guide junior engineers’ daily work and do knowledge share, etc.
- Bachelor's/Master's degree in computer science, engineering, or equivalent industry experience.
- Over 5 years of professional experience in a related field.
- Core Java programming skills and willingness to do hands-on coding are a must.
- Capable of coping with stress, and quickly learning new knowledge.
- Good cross-team communication skills.
- Familiarity with design patterns and system design required to solve common software programming challengesKnowledge and experience with Chatbot & Customer Service Bot is considered as a plus.
- Knowledge and experience with LLM usage is considered as a plus.
- Knowledge and experience with Python and familiarity with collaborating with algorithm engineers is considered a plus.
- Knowledge and experience with data jobs like Flink/Spark are considered as a plus.
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Backend Engineer (Java + Big data) - Trading Insights @ 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 like ES/HBase/Starrocks, ensuring efficient data handling.
- Work closely with business stakeholders to understand requirements and deliver data solutions that align with business goals.
- Monitor, troubleshoot, and improve backend services to ensure smooth operation.
- Participate in the full development lifecycle, including requirements gathering, system design, coding, testing, and deployment.
- Maintain and enhance existing backend services, ensuring code quality and performance.
- Collaborate with cross-functional teams to integrate data solutions into existing applications.
- Bachelor's or Master’s degree in Computer Science, Engineering, or a related field.
- 8 years of professional experience in Java development, with a minimum of 3 years focused on Spring Boot microservices.
- Expertise in designing and implementing Java Spring-based microservices architecture, with experience in Spring Cloud.
- Hands-on experience with data development and big data technologies, including Hive, Spark and Flink
- Familiar with and proficient in using components such as Apollo Configuration Center, Kafka Message Middleware, Xxl Job Scheduler, Pinpoint Link Tracking, and Prometheus Monitoring.
- Proficient in optimizing and managing large-scale databases and data processing workflows.
- Strong problem-solving skills, with a proven ability to troubleshoot and optimize backend services.
- Excellent communication and teamwork skills, with the ability to work in a cross-functional environment.
- Experience with CI/CD pipelines, such as Jenkins or GitLab CI, is a plus.
- Knowledge of cloud services like AWS or is a plus.
- Strong knowledge of financial or blockchain business models and processes, is a plus.
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Senior Data Analyst (Web3 Content/ Product) @ Binance
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Senior Site Reliability Engineer (Big Data) @ Binance
- Engage in and improve the whole lifecycle of service, from inception and design, through to deployment, operation, and refinement
- Develop and maintain tools, re-designing capacity planning infrastructure for greater scalability
- Troubleshooting, diagnosing, fixing software issues, and ensuring data security
- Define architecture improvements, and push for changes that improve reliability
- Have source code understanding of open-source data groups, such as HDFS, HBase, YARN, Spark, Flink, Airflow, Kyuubi, ZK, Kafka, etc.
- Have used at least one automation component tool: Ansible, Terraform, etc.
- In-depth understanding of Linux and computer networks
- Experience in at least one language (Python/Golang/Java, etc.)
- Experience in the public cloud (AWS, GCP, Azure, etc.) management and use is preferred
- Minimum of 5 years of hands-on experience on backend or big data ecosystem
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Business Development Manager – Binance Connect @ Binance
- Strategic Partnership Development:
- Sales and Business Growth:
- Market Analysis:
- Cross-functional Collaboration:
- Thought Leadership:
- Experience:
- Knowledge:
- Skills:
- Soft Skills:
- Established network within the crypto/Web3 community.
- Experience working with global clients and partners.
- Understanding of self custody wallet, DeFi platforms and payment gateways.
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Backend Engineer, Java - Web 3 Wallet @ Binance
- Responsible for designing, developing, and maintaining a high-performance system, ensuring the rationality and reliability of the system.
- Understand and apply block-chain technology, providing corresponding development support for the Web3 Wallet DEX project.
- Collaborate effectively within the team, actively participate in shaping technical architectures and solutions, continuously stay updated on and learn new technologies, and pursue emerging technologies.
- Drive the introduction of innovative technologies and solutions within the team, approaching problem-solving with an innovative mindset.
- 5 years or more of Java development experience with a solid foundation in computer science.
- Proficient in multi-threaded programming, familiarity with JVM, understanding of common open-source distributed middleware, caching, message queues, etc., 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.
- Experience working on DEX.
- Proven experience as a Web3 Developer.
- Proficiency in smart contract languages like Solidity.
- Understanding of algorithms and cryptography.
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- Design and implement scalable and reliable Java-based systems
- Collaborate with teams to define system requirements and architectural solutions
- Develop and optimize infrastructure components like databases, servers, and networks
- Implement automated deployment and monitoring solutions for improved system reliability
- Identify and resolve performance bottlenecks and system issues
- Implement caching, load balancing, and optimization techniques
- Maintain comprehensive documentation related to system architecture and deployment processes
- Monitor system health, troubleshoot issues, and implement updates for uninterrupted service
- Relevant experience in Network optimization, familiar with C++, CPP, Java
- 7+ years hands-on experience in low latency environment, high frequent trading ecosystem
- Proficient 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 knowledge
- Good cross-team communication skills
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Database Administrator (DBA) - MongoDB/MySQL @ Binance
- Design, deploy, and maintain the database architecture, including clusters, replica sets, and sharding
- Monitor database performance, receive database alarms, identify and solve performance bottlenecks and failures
- Collaborate with the development team to provide database design and optimization suggestions for new projects
- Write automation scripts and tools to automate common database management tasks
- Investigate and resolve database-related technical issues, provide emergency support and troubleshooting
- Follow the latest developments and best practices of MongoDB or MySQL, continuously optimize database performance
- Responsible for the operation and maintenance of some MySQL databases
- Bachelor's degree or higher, priority in Computer Science or related field
- More than 3 years of MongoDB (mandatory), or MySQL database management experience, familiar with MongoDB cluster deployment, performance optimization, and fault recovery
- Familiar with Linux operating system and Python programming
- Have good communication skills and teamwork spirit, able to effectively cooperate with the development team to solve technical problems
- Have self-learning ability and problem-solving ability, able to think independently and quickly adapt to new technologies and tools
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Android Developer - Futures @ Binance
- Design and implement Futures team's new user-facing features in Android applications for our exchange
- Have the ability to balance high response, stable and efficient code with attractive and functional aesthetics
- Work together with cross-functional teams to define, design, and ship new features
- Efficiently use third-party data sources and APIs
- Create and execute unit tests on your code, to ensure its robustness, including edge cases, usability, and general reliability
- Troubleshoot issues, fix bugs and improve application performance
- Participate in technical, design, and product discussions with your fellow partners on the team, and with other partners throughout the organization.
- 3-5 years of experience developing production software
- Advanced degree in computer science or equivalent experience in lieu of degree
- Experience at renowned internet companies or cryptocurrency exchanges preferred
- Experience working with Jetpack, Retrofit, Okhttp and Flutter is a plus.
- Experience working with webSocket network programming and real-time data processing
- Deeply understand the principles of the Android framework and be familiar with performance optimization techniques
- Passion for using various analysis tools to deeply research and solve various difficult problems, and good at solving android app performance issues
- Strong communication, collaboration, an excitement for sharing your own ideas, and openness to the ideas of others
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Web Engineer - Futures @ Binance
- Responsible for Futures team's technical design, development, and performance optimization of the financial products.
- Ensure the stability, security, and user experience of the system.
- Collaborate with cross-functional partners on product development.
- Continuously optimizing code readability, maintainability, and performance.
- Stay up-to-date on new technologies and trends, conduct thorough research and evaluation to ensure that the system remains at the forefront of the industry.
- 3+ years of professional web development experience
- Advanced CSS skills including modular CSS, CSS Grid, Tailwind CSS, CSS-in-JS, and responsive design
- Expert knowledge of React.js ecosystem and modern JavaScript (ES6+)
- Strong experience with Server-Side Rendering (SSR)
- Deep understanding of frontend performance optimization and web vitals
- Experience with TypeScript and static type checking
- Proficiency in state management solutions
- Experience with build tools (Webpack, Vite)
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QA Engineer - Futures @ Binance
- Participate in Futures' 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.
- 3+ years of professional QA Testing (Automation) experience, preferably in big Tech firms
- Java/rust writing unit test experience, test trading system, test matchmaking is preferred
- 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
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Global Sanctions Advisory & Governance Lead @ Binance
- A strong knowledge of Sanctions & CTF risks, controls, industry best practice and regulatory requirements
- Deep subject matter expertise and experience in developing and implementing compliance monitoring and testing frameworks in a second line of defence environment with a particular focus on Sanctions & CTF risks
- Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
- Strong internal stakeholder management experience, by providing stakeholder pan-Compliance and more broadly in Binance with actionable advice on how to effectively manage Sanctions & CTF related risks, whilst navigating competing interests
- Horizon scans for regulatory and internal developments that affect Binance globally
- Continually assesses FCC risk profile of all businesses, including their impact on internal projects, policies, procedures, processes and systems
- Contributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen Sanctions & CTF knowledge
- Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets
- Confidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationships
- Previous experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associations
- 12+ years of proven experience in the (international) compliance/ financial crime compliance domain
- At least 10+ years in a compliance/FCC monitoring & testing environmentKnowledge of banking business, processes, procedures and systems
- University degree
- ACAMS or ACFCS certification is preferred
- Strong analytical and writing skills, and sound judgement
- You understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the field
- Experience in strategic initiatives and FCC oversight
- Ability to work across functional and geographic lines
- You are pragmatic and energetic
- Learning agility as well as a critical and innovative mindset
- You have natural authority and at the same time you inspire, motivate and help others to succeed
- You are people-focused; connecting and interacting with others is something that comes naturally to you
- You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to ‘why’ change is required to achieve effective management of Sanctions & CTF risks
- You are an expert in stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
- Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values
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Sanctions Advisory Specialist @ Binance
- Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
- Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
- Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
- Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
- Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements
- Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business.
- BA/BS or JD/Masters preferred
- ACAMS or ACFCS certification is preferred
- 7+ years of sanctions compliance experience in a global financial institution highly desirable
- Solid knowledge of banking, payment or crypto compliance frameworks and controls
- Ability to work across functional and geographic lines, strong stakeholder management skills
- Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
- Strong drafting, analytical, and communication skills
- Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values
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QA Team Leader (KYC/KYB) @ Binance
- Develop and implement QA processes and procedures.
- Conduct root cause analysis and implement corrective actions.
- Lead, mentor, and develop a team.
- Monitor and evaluate team performance, provide feedback, and conduct performance reviews.
- Design and deliver training programs to enhance the skills and knowledge of the QA team.
- Oversee QA projects and initiatives with basic project management skills.
- Ensure compliance with all relevant regulations and implement best practices in compliance management.
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
- 8 - 10 years experience in customer service and have knowledge of customer servicing tools.
- In-depth understanding of quality standards and best practices in customer support.
- Strong analytical skills and the ability to interpret data and metrics.
- Excellent communication and interpersonal skills.
- Strong understanding of customer service principles and the ability to ensure a customer-centric approach.
- Solid background in compliance, with experience in KYB and KYC processes.
- Familiarity with regulatory requirements and industry standards related to KYB and KYC.
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Backend Java Engineer (Fiat) @ Binance
- Develop and implement business modules and core frameworks in Java
- Identify and resolve technical issues in Java backend systems to ensure optimal performance and stability
- Collaborate with cross-functional teams to ensure the rationality of system architecture and safeguard project quality and progress
- Participate in code reviews and provide constructive feedback
- Continuously improve and optimize existing systems for performance, scalability, and reliability
- 5 years+ of Java development experience
- Proficient in IO and multithreading technologies
- Familiar with technology frameworks such as Spring and MyBatis, as well as common NoSQL technologies
- Experience with mainstream development frameworks and common distributed system components, including caching and messaging mechanisms
- Capable of independent system design, with experience in high-concurrency, high-availability, and high-load development
- Experience in designing, developing, and tuning large-scale distributed systems
- Strong problem-solving skills and the ability to provide effective solutions to complex technical issues
- Experience in the crypto industry is advantageous.
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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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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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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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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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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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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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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 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
-
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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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 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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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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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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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
Binance is hiring a Intelligence Analyst
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Binance is hiring a Senior ReactJS Engineer (Pay & Card)
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Binance is hiring a VIP & Institutional Onboarding Team leader
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Binance is hiring a Senior Backend Engineer/Architect (C/C++)
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Binance is hiring a Backend Engineer (Java + Python) - Chatbot
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