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Binance

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Data Scientist - Transaction Monitoring System Specialist

Canada +2
Canada +2
Full time
Remote
Job Summary:

Binance is a renowned global blockchain ecosystem and cryptocurrency infrastructure provider known for its top digital-asset exchange. The core mission is to facilitate cryptocurrency adoption and support financial freedom.

If you seek a fast-paced, purpose-driven work environment teeming with learning and growth prospects, Binance presents a perfect fit.

Join the vibrant Compliance Department at Binance, offering an exciting opportunity within the SMSS System and Control team. Specializing in Name Screening, Transaction Screening, Transaction Monitoring, and Market Surveillance, the team drives operational efficiency through innovative system processes and designs. Comprising compliance professionals with a tech and data-driven mindset, the team plays an essential role in enhancing compliance system monitoring rules.

Binance acknowledges the adaptability of its employees by offering cross-training opportunities in various Compliance Systems due to a collaborative team ethos.

Key Responsibilities:

Analyze Transaction Monitoring (TM) rules and alerts for enhancements.

Interpret data to optimize rule effectiveness and efficiency.

Lead the development and maintenance of tuning and back-testing policies for TM.

Oversee automated TM implementation activities and support PMO efforts.

Conduct regular audits on Transaction Monitoring Rule Settings and collaborate with stakeholders for improvements.

Act as a liaison between the Financial Crime team, Risk, and other partners regarding Transaction Monitoring solutions.

Collaborate with multiple teams to ensure stakeholder engagement in Transaction Monitoring projects.

Develop governance documentation for change rationale approval from senior leadership.

Essential Competencies:

Strong understanding of TM landscape, rules, and best practices.

Proficient in handling Transaction Monitoring alerts.

Ability to interpret data sets, converting them into clear decision-making documentation.

Excellent communication skills for effective stakeholder interaction.

Proficient in writing procedures, documentation, and audit findings.

Ability to balance efficiency and effectiveness of the TM rule set.

Commitment to staying abreast of market developments.

Requirements:

Bachelor's Degree in relevant fields such as Data Governance, Data Science, or others.

Minimum 2 years of relevant Compliance work experience.

ACAMS/ACSS certification is advantageous.

Proficient in data analysis with advanced Excel skills.

Working Environment:

Experience the world’s leading blockchain ecosystem for career growth.

Engage with diverse talent to elevate learning and growth opportunities.

Contribute to fast-paced, challenging projects at a globally-focused company.

Competitive salary, benefits, and remote-first working model with flexible hours.

Be part of Binance's culture that values collaboration, excellence, and growth.

Join the Web3 revolution as a part of Binance's commitment to diversity and equal opportunities. Review the Candidate Privacy Notice before applying.

KYC Product Manager

Asia +6
Asia +6
Full time
Remote
Binance, a prominent global blockchain and cryptocurrency infrastructure provider, is dedicated to advancing cryptocurrency adoption and financial freedom. If you seek a dynamic, purpose-driven organization offering endless growth opportunities, Binance is the ideal place for you.

Responsibilities:

Collaborate with a global team to develop a cutting-edge KYC platform ensuring compliance and exceptional user experience.

Create and review Product Requirements Document for efficient project tracking.

Ensure project execution adheres to set timelines.

Engage with Engineers, Designers, Compliance, and Risk stakeholders to prioritize value-focused KYC flow.

Analyze user metrics to address issues and drive enhancements.

Refine workflow design for an intuitive platform operation, optimizing conversion rates.

Coordinate product implementation with Regional/Global Heads and varied stakeholders.

Communicate new features and enhancements to users and internal stakeholders.

Requirements:

5-8 years of Product Manager experience in Fin-tech, Finance, or Blockchain industry.

Strong background in KYC process is advantageous.

Proficiency in product lifecycle management, particularly in agile environments.

Exceptional time-management and organizational skills with a knack for prioritization.

Logical thinker capable of succinctly articulating rationale, assumptions, and risks.

Strong collaboration and communication abilities.

Self-motivated individual adept at excelling in fast-paced, results-oriented environments.

Mandatory proficiency in written and spoken English.

Working at Binance:

Contribute to the premier blockchain ecosystem with substantial opportunities for career growth.

Collaborate with a diverse, world-class team offering endless learning prospects.

Engage in challenging and rapid-paced projects.

Experience a global organization with flat organizational structure and international teamwork.

Competitive salary package and benefits.

Enjoy flexible work hours, remote-first approach, and casual work environment.

Binance Accelerator Program - Graphic Designer

Europe +1
Europe +1
Full time
Remote

Binance is an innovative global company in the blockchain and cryptocurrency industry and the provider of diverse financial products, including the largest digital-asset exchange globally.

The goal of the company is to promote the adoption of cryptocurrencies and enhance financial freedom.

If you are seeking a dynamic, purpose-driven workplace where learning opportunities are plentiful, Binance offers an ideal environment.

About Binance Accelerator Program

The Binance Accelerator Program is a structured program aimed at Early Career Talent to provide a comprehensive experience within the rapidly expanding Web3 sector. Participants will gain insights into the operations of Binance, a leading blockchain ecosystem, along with networking opportunities and skill development crucial for career advancement.

Eligibility

This program is open to current university students and recent graduates with submissions only accepted in English.

Job Responsibilities:

Working within the Design team, create and deliver artwork and advertising materials that are aligned with Binance's global branding strategy for various products and regional markets.

Collaborate with the internal design team to maintain consistent brand identity across all creative outputs.

Actively identify new design trends and contribute to constructive design discussions within the organization.

Develop ideas for brand-focused campaigns.

Requirements:

Preferably holding a major in Graphic Design or a related design field.

Solid understanding of layout design, typography, color theory, and other fundamental graphic design principles.

Effective communication skills, able to articulate complex concepts clearly while collaborating across different departments.

Bonus points for familiarity with Binance, cryptocurrency, and proficiency in Adobe Photoshop and Illustrator, with knowledge of Figma being an advantage.

Must be fluent in English, additional language skills are beneficial.

Working at Binance

Join a pioneering blockchain ecosystem that promotes career growth and learning opportunities.

Collaborate with a diverse and talented global workforce and engage in challenging and innovative projects.

Being part of an international, flat organizational structure with competitive compensation and benefits.

Flexible working arrangements, remote-first policy, and a casual work environment.

Discover how Binancians embody the company's core values fostering collaboration, excellence, and development.

Be part of the Web3 revolution by applying today and contributing to a diverse and inclusive workplace.

Binance is dedicated to offering equal job opportunities to all individuals, recognizing that diversity is vital to the company's success.

By submitting your application, you acknowledge and accept the Candidate Privacy Notice.

Senior Security Data Analyst

Manama, Bahrain +3
Manama, Bahrain +3
Full time
Remote
Binance, the prominent blockchain ecosystem and cryptocurrency infrastructure provider offering a wide range of financial products through the world's largest digital-asset exchange, is seeking individuals to join their mission of driving cryptocurrency adoption and enhancing financial freedom.

If you seek a dynamic environment with ample opportunities for learning and growth, Binance is the ideal place for you.

Responsibilities:

Collaborate across various departments on blockchain projects to institute security protocols aligning with emerging trends and business requirements

Utilize statistical methods to proactively identify, measure, and defend against hacker attacks or fraudulent activities

Monitor, diagnose, and enhance the efficiency and stability of variables and strategies using in-house and open-source data tools

Balance user experience with security by effectively managing prioritization and trade-offs

Translate complex insights into easily understandable visual representations

Requirements:

Bachelor's Degree in an analytical field with a minimum of 4 years of experience

Background in security or risk management

Proficiency in data query languages (SQL) and scripting languages (Python, R, or equivalent) for data analysis

Ability to implement analytics and data visualizations

Experience in leveraging data to guide decision-making

Capability in defining, measuring, and researching metrics based on quantitative and qualitative criteria

Strong willingness to learn, adept problem-solving skills, and effective communication and coordination abilities

Working at Binance:

Join a leading blockchain ecosystem with exceptional career growth prospects

Collaborate with a diverse, top-tier workforce in an environment conducive to continuous learning and development

Undertake challenging and fast-paced projects

Engage in a global setting with international teams and a flat organizational hierarchy

Competitive compensation package and benefits

Flexible work hours, remote work culture, and relaxed dress code

Learn more about Binance's core values fostering a culture of unity, collaboration, excellence, and advancement.

Apply now to be part of the Web3 revolution!

Binance upholds equal opportunity employment practices, recognizing the value of a diverse workforce in achieving overall success.

By submitting a job application, you acknowledge reading and consenting to our Candidate Privacy Notice.

Web3 Young Talent - Product Manager

Asia +1
Asia +1
Full time
Hybrid
Binance, a global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking individuals to join their fast-paced and mission-driven organization. The company aims to accelerate cryptocurrency adoption and promote financial freedom.

Requirements:

Support the product team in developing innovative Web3, Wallet, and DeFi products

Conduct thorough market and user research to stay informed on industry trends and user demands

Collaborate with cross-functional teams to ensure the delivery of high-quality products

Assist in creating product requirements and specifications

Manage product development timelines and deliverables effectively

Responsibilities:

Demonstrate a passion for Web3, Wallet, and DeFi technology and a willingness to learn

Possess basic knowledge of cryptocurrencies and blockchain technology

Exhibit excellent analytical, problem-solving, and organizational skills

Work well independently and within a team setting

Have strong written and verbal communication skills in English

Ideally be a current student or recent graduate

Working at Binance

Become a part of a growing blockchain ecosystem with abundant career development opportunities

Collaborate with a diverse team of talented individuals in an environment fostering continuous learning and growth

Engage in challenging and fast-paced projects

Immerse yourself in a global organizational structure with international teams

Receive a competitive salary and benefits

Enjoy flexible working hours, remote-first policy, and a casual work attire environment

Join the pioneering Web3 revolution by applying today to Binance. The company is a firm advocate of equal employment opportunities and values diversity in its workforce.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Web3 Young Talent - Operations

Asia +1
Asia +1
Full time
Hybrid
Binance is a prominent global blockchain ecosystem and provider of cryptocurrency infrastructure, known for having the largest digital-asset exchange worldwide. Our aim is to accelerate the adoption of cryptocurrencies and enhance financial freedom.

If you are seeking a dynamic and purposeful organization offering boundless opportunities for learning and advancement, Binance is the ideal place for you.

Requirements

Collaborate with internal teams to ensure seamless operation of the Web3 Wallet.

Contribute to strategic planning and execution of initiatives to grow user base and engagement.

Engage users through effective activity programs to drive innovation and liveliness, based on key metrics.

Demonstrate strong data analysis skills to identify growth opportunities, pinpoint issues from data, and adjust plans accordingly.

Responsibilities

Show a passion for Web3, Wallet, and DeFi technology with a desire to learn.

Possess basic knowledge of cryptocurrencies and blockchain technology.

Excellent capabilities in analytics, problem-solving, and organization.

Ability to work independently and collaboratively in a team setting.

Strong written and verbal communication skills in English.

Preferably a current student or recent graduate.

Working at Binance

Join the top blockchain ecosystem globally with substantial career growth opportunities.

Collaborate with a diverse group of talented individuals in an environment fostering continuous learning and development.

Engage in fast-paced, challenging, and distinctive projects.

Operate within a truly global framework, interacting with international teams in a flat organizational structure.

Competitive salary and benefits, including flexible working hours and remote-first policies with a casual work environment.

Learn more about the organization's culture and core values, promoting a unified culture supporting collaboration, excellence, and development.

Apply now and be a part of the Web3 revolution!

Binance commits to being an equal opportunity employer, recognizing the importance of a diverse workforce for our success.

By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.

Web 3 Wallet Software Engineer (Junior/Fresh)

Singapore
Singapore
Full time
Remote
of provided job description:

Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider that houses the largest digital-asset exchange, aiming to promote cryptocurrency adoption and advance financial freedom.

This organization offers a dynamic and purpose-driven environment focused on continuous learning and growth opportunities.

Several software engineer roles are available for recent graduates in QA, Kotlin Engineering, and JavaScript Engineering within the Web3 Wallet team. Successful applicants will play a crucial role in the advancement and enhancement of Web3 technologies.

Responsibilities Include:

Contributing to the development and upkeep of the company's web 3 wallet products

Utilizing strong development skills to address challenges presented by the QA, Kotlin, or JavaScript teams

Investigating blockchain protocols, designing, and implementing fundamental blockchain SDK to support various blockchain networks

Writing comprehensive test code to ensure correct functionality

Staying updated on new blockchain technologies and proposing innovative solutions for products

Requirements:

Background in a computer-related field, with a bachelor’s degree or higher

Proficiency in automated testing or Kotlin/JavaScript development

Sound logical thinking skills, a strong sense of teamwork, and quick learning ability

Excellent communication skills and fluency in English

Preferred experience with open source projects

Working at Binance Offers:

Being part of a leading blockchain ecosystem renowned for continuous growth and exceptional career advancement opportunities

Collaborating with a diverse team of talented individuals, fostering an environment of continuous learning and growth

Engaging with fast-paced, challenging projects

Operating globally within a flat organizational structure and international teams

Competitive compensation and benefits package

Flexible work hours, emphasis on remote work, and a casual work attire culture

Embark on the Web3 revolution by applying today!

Binance is dedicated to maintaining an equal opportunity environment and acknowledges that diversity is essential for success.

By applying for a role, you acknowledge reviewing and accepting our Candidate Privacy Notice.

Smart Contract Security Engineer

Singapore +1
Singapore +1
Full time
Remote
Overview

Binance, a prominent global blockchain ecosystem and cryptocurrency platform, is dedicated to advancing cryptocurrency adoption and financial freedom. Join a fast-paced, purpose-driven organization that offers limitless opportunities for learning and growth.

Key Responsibilities

Perform security audits on smart contracts, wallets, and blockchains, producing comprehensive audit reports.

Develop automated tools for scanning and monitoring smart contracts, wallets, and blockchains to enhance security.

Use scanning tools to identify vulnerabilities in online contracts and issue timely risk alerts.

Conduct post-mortem analyses of hacking incidents, including the examination of causes, processes, prevention, correction, and fund tracing.

Proactively identify on-chain risks, monitor emerging attack trends, and have a solid grasp of security risks like fraud and phishing.

Demonstrate expertise in EVM and non-EVM blockchains, layer 2 solutions, DeFi design patterns, and cryptography.

Evaluate newly disclosed vulnerabilities in smart contracts, identify root causes, and strategize for early detection.

Conduct Pen Testing on blockchain products and provide constructive feedback for improvement.

Requirements

Pursuing or holding a bachelor's degree in Computer Science or a related field.

Proficiency in programming languages like Solidity, Rust, Go, etc., pertinent to the blockchain domain.

Knowledge of Smart Contract security vulnerabilities, wallet security, and simulation testing.

Understanding of blockchain principles, smart contracts, and common attack vectors.

Familiarity with blockchain libraries, security protocols, and development testing cycles.

Experience with tools such as VSCode, Git, and object-oriented languages like Python, Go, or Rust.

Basic grasp of code analysis and debugging techniques.

Work Environment at Binance

Join a leading blockchain ecosystem with ample career growth opportunities.

Collaborate with a diverse team, engage in continuous learning and development.

Undertake challenging projects in a dynamic work environment.

Work in a global organization with a flat structure and international teams.

Competitive compensation and benefits, flexible hours, and remote work options.

Apply now to be part of the Web3 revolution and embrace equal opportunity employment values at Binance.

Senior QA Engineer - Cloud (Auto + Java/Python Coding)

Singapore +1
Singapore +1
Full time
Remote
Responsibilities:

Engage in the complete software development lifecycle, covering activities from requirements analysis to test planning, execution, defect tracking, to product delivery and maintenance.

Collaborate closely with software engineers, providing insights and feedback on design optimization and system implementation.

Create detailed, comprehensive test plans and cases.

Conduct thorough testing, encompassing Blackbox, Whitebox, and Automation on BE API and Web.

Perform hands-on manual investigation and root cause analysis of product issues.

Identify existing test script shortcomings and opportunities for additional scripted coverage.

Requirements:

Possess a Bachelor's Degree in Computer Science or related fields.

Proficiency in creating and implementing comprehensive testing plans and test cases.

Strong familiarity with Software QA Automation methodologies, Backend Testing, Automation frameworks, and design processes.

Solid understanding of SQL. Must have hands-on coding/script-writing abilities (Java preferred).

Experience in conducting Functional testing for Web applications and BE APIs.

Competent in performing root cause analysis to identify and resolve underlying software quality issues.

Enjoy problem-solving and possess the ability to identify not just the 'what', but also the 'why'.

Demonstrate a user-focused mindset, showcase strong logical thinking, and excel in team communication.

Bonus: Previous knowledge in the Funding / Blockchain-related domain.

Joining Our Team:

Join the world’s leading blockchain ecosystem with ample career growth prospects.

Collaborate with exceptional talent in a dynamic learning environment.

Undertake challenging and innovative projects.

Work in a globally distributed organization with a flat organizational structure.

Benefit from competitive salary and perks like flexible working hours, remote-first setup, and relaxed work attire policy.

Learn more about Binance's core values fostering collaboration, excellence, and growth to be a part of the Web3 revolution.

Binance is committed to promoting workplace diversity as a cornerstone of success. By applying for a job, you acknowledge reading and agreeing to our Candidate Privacy Notice.

Web3 Young Talent - Smart Contract Security

Singapore +1
Singapore +1
Full time
Remote
Binance is a prominent player in the global blockchain and cryptocurrency domain, offering a range of financial products that include the largest digital-asset exchange in the world. The core mission at Binance is to drive the adoption of cryptocurrencies and enhance the accessibility of financial resources.

This role provides a dynamic environment for individuals seeking a mission-oriented organization with abundant opportunities for learning and growth. Joining Binance means contributing significantly to the blockchain community by collaborating with a talented team dedicated to cutting-edge innovations in the crypto space.

Responsibilities

Conduct thorough review and analysis of newly disclosed vulnerabilities in smart contracts to identify root causes behind exploits for early prevention.

Perform security audits on smart contracts and blockchains, generating detailed audit reports.

Develop automated tools for scanning and monitoring smart contracts and blockchains.

Utilize scanning tools to identify vulnerabilities in online contracts, issuing timely risk alerts.

Investigate past hacking incidents through post-mortem analysis to understand causes, processes, and fund tracing.

Proactively identify on-chain risks, monitor emerging attack trends, and possess expertise in on-chain security risks, such as fraud and phishing.

Demonstrate sound knowledge of EVM-compatible blockchains, layer 2 solutions, and DeFi design patterns.

Requirements

Pursuing or holding a bachelor's degree (or higher) in Computer Science or similar field.

Proficiency in smart contract programming languages like Solidity and others.

Basic understanding of common Smart Contract security vulnerabilities.

Familiarity with blockchain and smart contract principles, including reading Blockchain explorers.

Experience in identifying smart contract hacks and common attack vectors.

Knowledge of smart contract development testing, transaction analysis, and related tools.

Proficient in Python or similar object-oriented languages.

Fundamental understanding of code analysis and program debugging.

Additional Skills

Enthusiasm for cryptocurrency, DeFi, smart contracts, and blockchain.

Basic knowledge of fuzz testing, static analysis, and security vulnerabilities detection and prevention.

Experience in smart contracts development tools like Foundry, HardHat, etc.

Participation in CTF or bug bounty programs like Hack The Box, WebGoat, etc.

Proficiency in frontend development with React, Javascript, Typescript.

Experience in data mining and analysis of on-chain data.

Working Environment at Binance

Opportunities for career advancement within the leading blockchain ecosystem.

Collaborate with world-class talent in a nurturing environment that encourages learning and development.

Engage in challenging and varied projects in a global organization with an inclusive culture.

Applicants affirm their acceptance of the Candidate Privacy Notice before submission. Binance upholds its commitment to diversity as an essential aspect of its operational success.