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EU Regional Compliance Officer
Negotiate
EU
Full-Time
We are currently looking for EU Regional Compliance Officer. You will lead a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe. You should have at least 10 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions.
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Compliance Systems and Analytics Director
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Anywhere
Full-Time
We are currently looking for a Compliance Systems and Analytics expert that will make up part of our leadership team, tasked to grow and develop the team to deliver systems and analytics solutions within our Compliance division.
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Case Analyst
Negotiate
EU
Full-Time
We are seeking a Junior Regulatory Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.
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Regional Compliance Officer - Asia
Negotiate
Asia
Full-Time
We are currently looking for Regional Compliance Officer - Asia. You will prepare regular reports and strategic direction to senior management regarding compliance matters. You should have at least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Regional Head of Compliance - Americas
Negotiate
Latin America
Full-Time
We are currently looking for Regional Head of Compliance - Americas. You will drive all compliance and regulatory matters with local & international regulatory bodies. You should have at least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
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Blockchain Network & Systems Admin (EU Shift)
Negotiate
UK
Full-Time
We’re seeking a Blockchain Network & Systems Admin with knowledge of networks/network protocols and Linux systems to perform in-depth troubleshooting of all issues that arise. You have 3+ years of network & systems engineering experience.
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Regulatory Compliance Lead - South Africa
Negotiate
South Africa
Full-Time
We are currently looking for Regulatory Compliance Lead - South Africa. You will track and analyse developments in policy making and national and regional sentiment and their impact on the industry. You should have at least 8 years of relevant experience in a legal (general or private counsel) or a compliance department of a financial institution.
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Risk Analyst Intern (Swipe)
Negotiate
Brazil
Full-Time
We are currently looking for Risk Analyst Intern (Swipe). You will investigate disputes, look for documentation of purchase, determine whether there was a fraud, and validate the chargeback if appropriate. A fast learner who is currently enrolled in a college/university program.
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Risk Analyst Intern (Swipe)
Negotiate
Canada
Full-Time
We are now looking for an intern to join and strengthen the Compliance/Risk Operation program. The successful candidate should be an individual who is familiar with and passionate about the FinTech industry and knowledgeable in developing and refining customized Compliance products and processes.
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Sanctions and Anti-Bribery & Corruption Intern
Negotiate
Singapore
Full-Time
We are currently looking for Sanctions and Anti-Bribery & Corruption Intern. You will provide support to the heads of Global Sanctions and AB&C Risk and Compliance Programme. You are pragmatic and energetic, with an ability to think ‘outside the box’ in a fast-paced dynamic environment
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Senior AML Analyst - SAR/STR (Latam)
Negotiate
Latin America
Full-Time
We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers and provide support on suspicious activity investigations and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.
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Senior Compliance Manager - Enhanced Due Diligence (EDD)
Negotiate
Anywhere
Full-Time
We are currently looking for Senior Compliance Manager - Enhanced Due Diligence (EDD). This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Enhanced Due Diligence (EDD) and the monitoring of high risk customers. This Manager will set the global standards that the company utilizes for EDD, as well as work with various local team members such as MLROs to align on localized EDD requirements.
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Senior Compliance Manager - OPS lead (Swipe)
Negotiate
Latin America
Full-Time
We are now looking for an experienced Compliance Officer in the LaTAM market to join and strengthen the compliance program. The successful candidate should be an individual who is familiar and passionate about the FinTech industry and knowledgeable in developing and refining customized Compliance products and processes.
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Head of Community (Open Source)
Negotiate
EMEA
Full-Time
As the Head of Community, you will inspire and grow an incredible community of our software users and contributors, making their every interaction with databases an empowering experience. You know how to manage people, lead a team, define a strategy and execute upon it.
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Transaction Monitoring Analyst
Negotiate
Asia
Full-Time
We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Asia operations and continued commitment to the highest standards of regulatory and financial crime compliance.
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Community & Growth Manager
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El Salvador
Full-Time
We are currently looking for Community & Growth Manager. You will build and execute Marketing growth strategies for Central America and the Caribbean, taking ownership of multiple official social media channels, managing content strategy, and quality, and measuring and analyzing different campaigns to give data-driven recommendations to improve future performance.
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Community Manager - Trust Wallet
Negotiate
Asia
Full-Time
We are currently looking for Community Manager - Trust Wallet. In this role, you'll play a key role in growing and managing local online and offline Trust Wallet communities. This is a full time remote position and can be based in all global locations.
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Community Manager - Trust Wallet
Negotiate
EU
Full-Time
We are currently looking for Community Manager - Trust Wallet. At Trust Wallet, we have built our reputation around our easy-to-use and secure decentralized crypto wallet, which allows users to have self-custody over their assets and access decentralized services without us storing or accessing any of out user’s identity or asset data, giving users the most control and privacy possible.
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Community Manager - Web 3
Negotiate
Asia
Full-Time
We are currently looking for Community Manager - Web 3. You will maintain and grow the community through building great relationships with existing users, engaging with new users, creating content and fun for all our users. You should have experience in launching community initiatives (e.g. building an online forum, leading an ambassador program, creating an event series, writing an email newsletter, etc.).
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Developer Community Manager (Web3) - BNBChain
Negotiate
Anywhere
Full-Time
We are currently looking for Developer Community Manager (Web3) - BNBChain. In this role you will be at the reins of BNB Chain’s growth as we work with web3 developers to drive blockchain adoption. You will help evolve BNB Chain’s presence in your market, with the main goal to increase reach and engagement for BNB Chain, fostering a dialogue with the community and build awareness and understanding for BNB Chain.
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Developer Community Manager (Web3) - BNBChain (Korean Speaking)
Negotiate
Asia
Full-Time
We are currently looking for Developer Community Manager (Web3) - BNBChain (Korean Speaking). As a community-first and open-source ecosystem, built on a permissionless and decentralized environment, BNB Chain is making mass blockchain adoption a reality. By delivering the infrastructure and scalability necessary, BNB Chain will help onboard a billion new users to Web3 reliably and securely.
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Event Marketing Manager (Trust Wallet)
Negotiate
Anywhere
Full-Time
We are currently looking for Event Marketing Manager (Trust Wallet). At Trust Wallet, we have built our reputation around our easy-to-use and secure decentralized crypto wallet, which allows users to have self-custody over their assets and access decentralized services without us storing or accessing any of out user’s identity or asset data, giving users the most control and privacy possible.
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Events Assistant/ Specialist/ Manager - BNBChain
Negotiate
Anywhere
Full-Time
We are currently looking for Events Assistant/ Specialist/ Manager - BNBChain. You will support flagship BNB Chain events, such as its hackathons, and the developer conferences. You must thrive in an environment of rapid change, moving targets, limited resources, high intensity and cross-functional dependencies.
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Events Assistant/Specialist (Web3) - BNBChain
Negotiate
Anywhere
Full-Time
We are currently looking for Events Assistant/Specialist (Web3) - BNBChain. You will support the events program for BNB Chain; support all phases of planning and executing Live, Virtual, and Hybrid programs. Experience in working with tech developers, would be preferrable.
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Payments Integration Manager (Argentina)
Negotiate
Argentina
Full-Time
We are currently looking Payments Integration Manager. You will lead technical solution discovery with merchants and channel partners. You should have Bachelor’s degree in Computer Science related, or equivalent experience.
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Risk & Fraud Agent
Negotiate
UK
Full-Time
We are looking for a Risk & Fraud Agent. You will complete your investigation using multiple resources including customer contact, reviewing account activity, account rating, phone matches, IP Search, and various websites, etc. An agent within Risk Operations is organised, efficient, and driven, exhibits strong analytical skills, adapts well to change, and thrives in a collaborative team environment.
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Risk Analyst (Derivatives)
Negotiate
Anywhere
Full-Time
You will focus on the market risk, operational risk, liquidity risk, client portfolio/exposure, manipulative or disruptive trading practices and other risk areas. You're ready to work in shift rotations (AM/PM/Midnight shifts) based on business needs including on weekends (Maximum working hours: 5 days per week).
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Wallet Operations Manager
Negotiate
Singapore
Full-Time
We are looking for a Wallet Operations Manager. You will monitor and control all stages of the project life cycle and ensure that team’s project targets are met within the project timeline. You have 7+ years of experience in operations or managing projects or management consulting.
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Risk Quant Manager (Derivatives) (APAC/MENA)
Negotiate
Anywhere
Full-Time
We are looking for a Risk Quant Manager (Derivatives) (APAC/MENA). You will focus on the market risk, operational risk, liquidity risk, client portfolio/exposure, manipulative or disruptive trading practices and other risk areas. You have a deep understanding of derivatives products i.e. futures and options and cryptocurrency industry.
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Senior Quant Researcher
Negotiate
Asia
Full-Time
We are currently looking for Senior Quant Researcher. You will interact directly with the development team to ensure a smooth and agile implementation process into the trading platform. You should have 5+ years of experience in a quantitative researcher/analyst position.
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