Blockchain/IT Analyst
Who We Are
At our company, we envision a future transformed by technological innovation. Since our establishment in 2017, we have been at the forefront of reshaping global systems through advanced digital asset exchange, Web3 platform, and blockchain ecosystems. Our mission is to revolutionize the financial landscape by providing a wide range of cutting-edge products, solutions, and trading tools. With a user base exceeding 50 million worldwide, spanning across 180 countries, we empower individuals to engage in the realm of Web3. Embracing diversity and inclusion, we aim to create long-term value for the industry while actively engaging in social responsibility efforts.
With over 3,000 employees globally, we foster a culture of innovation and social accountability, urging our team members to partake in various public welfare activities. Join us now to help shape the future!
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We are searching for an experienced Blockchain and IT Analyst to join our Second Line Risk Management team. This role is suited for candidates with expertise in blockchain forensics and IT data analysis. As a Senior Analyst, you will play a crucial role in assisting Investigators to safeguard the company against internal and external threats of fraud.
Key Responsibilities:
Monitoring and tracking blockchain transactions.
Conducting forensic investigations to trace the origin and flow of blockchain transactions.
Analyzing patterns, identifying clusters, and linking related transactions.
Generating detailed reports and visualizations to support ongoing investigations.
Developing customized dashboards for real-time monitoring of blockchain transaction data.
Keeping updated on the latest trends and tools in blockchain analysis.
Qualifications:
Strong background in blockchain analysis, cryptocurrency investigations, or related fields.
Proficiency in blockchain analytics tools such as Chainalysis, TRM, Elliptic, etc.
In-depth understanding of various cryptocurrencies and blockchain technologies.
Experience in analyzing IT data and system logs with proficiency in data processing tools.
Familiarity with money laundering tools and techniques.
Perks & Benefits
Competitive compensation package.
Learning & Development programs with Education subsidies.
Team-building activities and company events.
Wellness allowances [not applicable for remote roles].
Comprehensive healthcare schemes [not applicable for remote roles].
Additional benefits to be discussed during the application process.
Company Statement:
We are committed to providing equal employment opportunities, irrespective of race, color, gender, orientation, religion, nationality, or disability. Salaries for this position range from $153,000 to $219,000, influenced by various job-related factors, skills, and market conditions. Performance bonuses, long-term incentives, and a full range of benefits may also be included based on the offered position. Interested applicants should apply via our internal or external careers portal.
Crypto Outreach Hunter – High Commission (Remote)
Global Business Development Manager (KOL Partnerships) - LATAM
Global Business Development Manager (KOL Partnerships) - MENA
Senior Software Engineer (Go)
Key Responsibilities:
- Design, develop, and maintain blockchain applications using Go language.
- Implement smart contracts and integrate with existing blockchain frameworks.
- Collaborate with cross-functional teams to ensure efficient development and integration of software solutions.
Required Skills:
- Proficiency in Golang programming language.
- Strong understanding of blockchain technology and its applications.
- Experience in smart contract development.
- Knowledge of cryptography and security principles in the context of blockchain.
- Familiarity with blockchain frameworks such as Ethereum, Hyperledger, or other decentralized networks.
If you are passionate about blockchain and crypto technology, and have the skills to contribute to innovative software solutions, we would love to hear from you. Join us in shaping the future of decentralized applications with your expertise as a Senior Software Engineer.
Community Moderator
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role: Community Moderator (36k–90k)
We’re hiring a community moderator to support client communities across Telegram, Discord, and X.
This is a front-line, user-facing role requiring empathy, high engagement, and strong judgment.
Responsibilities
Moderate multiple client communities to ensure safety, clarity, and engagement.
Respond to user questions, coordinate AMA/announcement schedules, post updates.
Keep communities active during key moments: launches, airdrops, campaigns, content releases.
Identify community issues or risks early and escalate appropriately.
Summarize community sentiment and user feedback for internal strategy teams.
Maintain tone, credibility, and professionalism when interacting with users.
Requirements
Prior experience moderating Web3 communities or Web2 social groups.
Familiarity with crypto user behavior, culture, and community patterns.
Excellent written communication and quick response ability.
High reliability; able to cover activity across Asian time zones.
Familiarity with the Southeast Asia KOL landscape, with strong existing relationships preferred.
Bonus
Ability to create short-form content or memes.
Multilingual (EN + CN preferred).
Experience with community analytics tools.