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Latest Web3 Ireland Jobs:
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Transaction Monitoring Analyst @ Binance
- Investigate customer activities to detect money laundering and other potential risks
- Investigating alerted transactions leveraging the risk-based approach and internal guidance
- Assess customer profiles and behavior to determine if further investigation is required
- Conduct investigations into unusual onchain and offchain transactions
- Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc
- Write and develop succinct and complete reports summarizing unusual activity and mitigating risk
- 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company
- Understanding of crypto transactions and blockchain technology is a strong plus
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Analytical problem solver with 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 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 stakeholders
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders
- Strong proficiency in English (spoken and written), additional language proficiencies nice to have
- Solid Microsoft Office and G-suite management skills
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Investigations Specialist - Ireland @ Binance
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
- Liaise with other teams to assist and provide and/or gather information;
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data;
- Excellent problem-solving skills, including an ability to think outside the box.
- Strong network within national/regional law enforcement agencies;
- Proficiency in a language other than English;
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers;
- Knowledge of OSINT and/or due diligence;
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics;
- A basic understanding of DNS and IP address analysis.
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Internal Communications and Employer Branding Manager @ Binance
- Strategize and liaise with internal stakeholders on increasing employee engagement and satisfaction and aligning/reinforcing the company’s mission, vision and culture
- Foster a sense of pride and belonging for employees across departments and countries, and strong company culture across channels and multi-media content
- Develop internal communications plans and initiatives supporting business priorities
- Ensure effective communications on latest company updates, policies and initiatives
- Lead on the organization of company townhalls, including messaging, logistics and analyzing/actioning feedback
- Develop new and improve existing employee engagement efforts, proactively identifying new opportunities and avenues to support initiatives across the organization
- Develop actionable internal surveys to improve HR and company initiatives, employee engagement and employer branding
- Support internal stakeholders, HR and admin on regular and dynamic communications and company initiatives
- Minimum of 6-10 years of experience in an internal communications or employer branding role
- Strong understanding of Binance’s culture, mission and values as well as knowledge or interest in the blockchain/Web3 space
- Able to work independently and collaboratively
- Self-motivated and proactive, able to take ownership and initiative
- Strong writing and storytelling skills, and effective and clear communicator
- Experience working with and supporting executives directly and effectively
- Works well under a fast–paced environment
- Flexible and dynamic, self-starter
- Understanding or experience with multi-media content
- Strong emotional intelligence
- Degree in communications, journalism, marketing or relevant field
- Native or fluent English speaker
Binance is hiring a Transaction Monitoring Analyst 
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.
Responsibilities:
Requirements:
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Investigations Specialist - Ireland
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.
Responsibilities:
Requirements:
Good to have:
This position is based in Ireland due to the need of engaging with local law enforcement and other authorities.
As such, only those based in Ireland or have relevant experience in Ireland can be considered.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Internal Communications and Employer Branding Manager
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is looking for an Internal Comms Manager/Director who is able to reinforce and bring together our company mission and values within the organization. This is a full-time remote role reporting to the global communications team and working cross functionally with HR and other departments. We are looking for a candidate who is passionate and interested in cryptocurrency, innovation and financial technology with relevant internal communications experience with strong storytelling/employer branding ability. This is an exciting opportunity to lead and shape Binance’s internal communications efforts.
Responsibilities
Requirements
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These Ireland jobs have been curated by Henrik Harju