Blockchain Analyst (Financial Intelligence Unit)
Our team specializing in Compliance Infrastructure is in charge of designing and managing systems, processes, and technologies that support our organization's compliance practices. This includes oversight of the Global Financial Crimes and Compliance Operations team, responsible for managing financial crime risk and ensuring adherence to regulations related to anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC).
The Blockchain Analyst, reporting to the Director, Financial Crimes, will assist in various tasks to support the Company's Compliance Program. The primary responsibilities include conducting intricate investigations on escalated cases, proactive blockchain-based investigations, producing reports on various issues, synthesizing data for comprehensive analysis, providing training to other analysts, and staying up-to-date on BSA/AML compliance standards.
To excel in this role, the ideal candidate must possess advanced proficiency in blockchain-based investigations with at least 2 years of relevant experience, a deep understanding of blockchain technology, extensive knowledge of BSA/AML regulations, experience in complex investigations involving multiple data sources, excellent written and verbal communication skills, strong time management abilities, and the capacity to work effectively under pressure while handling multiple tasks simultaneously.
Additionally, preferred qualifications include relevant certifications or coursework, experience in open source research (OSINT), familiarity with threat actors in the cryptocurrency sector, proficiency in a second language, and a keen interest in continuous learning and development within a supportive and growth-focused work environment.
Life @ Crypto.com
Working at Crypto.com offers numerous benefits and growth opportunities, including a collaborative and innovative work environment, empowerment to explore new ideas and solutions, educational and skills development programs for personal and professional growth, a supportive team culture, engagement with stakeholders to achieve collective goals, flexible work arrangements, internal mobility programs, and various work perks.
Benefits
In addition to a competitive salary, successful candidates can enjoy appealing annual leave entitlements, flexible work arrangements, opportunities for internal mobility, and exclusive work perks like the company's Visa card, along with region-specific benefit packages.
About Crypto.com
Established in 2016, Crypto.com serves a large customer base globally, aiming to make cryptocurrency accessible to everyone. Focused on security, privacy, compliance, and innovation, Crypto.com is dedicated to driving cryptocurrency adoption and fostering a fairer and more inclusive digital ecosystem for the future generation.
Crypto.com considers diversity and inclusion as fundamental values, encouraging applications from individuals with diverse backgrounds, skills, and perspectives to enrich the team's dynamics and effectiveness.
Applicants' personal data will be used solely for recruitment purposes, and only shortlisted candidates will be contacted for further steps.
Localization Ops & Growth Specialist - Spanish (Argentina)
Blockchain Expert
Growth Business Development (KOL) - Korean/Arabic/Polish/Russian/Portuguese/Spanish
Community Team Members
DeepRoots is building a global movement in Web3:
From Silence to Voice — Together We Rise.
We’re hiring Community Team Members to help grow our ecosystem. If you’re looking to kickstart your Web3 career, this is your chance.
💰 Rewards & Benefits
$150 Micro-Contract (60 days, 2h/day)
Daily Rewards: Top comment, best post, most active
Voice of the Day: Recognition + bonus
Bring-a-Voice Bonus: Earn when new members join through you
Extra Prizes: For leaders who keep the fire alive
👊🏻Clear Growth Path:
Community Team Leader (part-time, higher pay)
Community Team Manager (full-time, full salary + benefits)
Moderator Roles (group management)
📌 Your Role
❤️ Engage actively: like, comment, share
🌍 Push the march forward — “From Silence to Voice”
⏰ 2h/day → 7:00–9:00 PM Dubai time
📆 6 days per week (Sunday OFF)
🧠 Bring a builder mindset (not hype / pump-dump)
✅ Requirements
Stable internet connection
Basic knowledge of Web3
LinkedIn & Twitter (X) account (or willingness to create one)
🌱 How to Apply
Send the following details to: connect@deeproots.earth
Full Name
Country
LinkedIn Account
Twitter (X) Account
Confirmation: “Ready to start and apply to sign the agreement and NDA of the project.”
🌍 Website: deeproots.earth
⚡ This is not hype. It’s a mission. It’s a movement.
✊ Be one of the 25 voices that help shape the future.
Crypto Quant Trader
As a Quant trader with FORMATNULL you execute proven strategies across Crypto Futures and Spot markets, monitor existing positions across exchanges and research, develop, and refine new cryptocurrency trading strategies. The role will straddle analyzing new trading opportunities, statistical approaches to profit calculation, trade execution, and support in reporting and KPI management.The ideal candidate would bring a deep understanding of cryptocurrency markets, technical and fundamental analysis, have multiple years’ experience trading at an institutional desk, and arrive with one or more tested strategies for rapid deployment. However, to the extent that strategies remain in the late development or testing stages, such candidates with sufficient market experience should certainly apply as well.Salary negotiable with additional perks. You will run a 5 to 7 digits USD trading account and with increasing responsibilty and negotiatable profitshare you will enjoy a comfortable income. The position is designed to be predominantly remote, with flexibility for in-person collaboration when needed.
Requirements
Extremely strong quantitative and analytical backgroundRelevant experience in statistical modeling3+ years’ industry experience developing and evaluating trading strategies in liquid marketsProficiency in major asset fundamentals and of major blockchain projects and conceptsExperience investing or trading in cryptocurrency marketsDeep understanding of derivative instrumentsUnderstanding of market-making spot and futures on centralized order booksThe following skills would be very helpful, and would help a candidate grow the role going forward:Knowledge of Bitget exchangeKnowledge Google SheetsAdvanced skills in Excel, Google Sheets, SPSS, and statistical tools.Fluency in German, French or Spanish, beyond English as a core necessity.Flexible availability in CET and EST time zones.