Compliance Data & Reporting Analyst
Los Angeles, USA
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description
Circle is a financial technology company situated at the center of the emerging internet of money, aiming to enable the movement of value globally like digital data while being faster and cost-effective compared to traditional settlement systems. This innovative internet layer presents new opportunities for payments, commerce, and markets, contributing to global economic growth and inclusivity. Our infrastructure, particularly USDC, a blockchain-based dollar, empowers businesses, institutions, and developers to leverage these advancements and benefit from the evolution of money and technology.
Responsibilities:
Circle is seeking a senior analyst with expertise in Compliance systems and data to support the establishment of reporting and insights functions for data-driven compliance. This pivotal role will involve designing and implementing top-notch solutions to enhance the Global Compliance Program's outcomes. You will be responsible for maintaining data integrity, designing program insights and analytics tools, and refining models to assist compliance officers in making well-informed decisions.
Key Duties:
- Collaborate with the Compliance Program and Compliance Product teams to develop dashboarding and reporting strategies for AML, Sanctions, and KYC controls.
- Lead analytics initiatives for BSA/AML compliance controls to aid in regulatory examinations, as well as optimize and fine-tune controls.
- Create and establish system performance metrics and oversee a Testing and QA process to ensure the production of consistent and accurate data continuously.
- Construct user-friendly dashboards, statistical tools, models, and reports to facilitate consistent and informed decision-making.
- Assist in documenting, maintaining, and optimizing AML transaction monitoring rules, sanctions screening systems, risk scoring models, and data lineage information.
- Conduct pre- and post- implementation testing of AML and sanctions models, ensuring compliance with defined parameters.
- Ensure thorough documentation of all technical aspects of the Compliance program for regulatory oversight.
- Drive maturity and efficiency gains through continuous improvement efforts, automation, and specialization in data analysis.
- Collaborate with cross-functional teams to shape the data and analytics roadmap for program execution.
Key Qualifications:
- Bachelor's degree in Information Science, Computer Science, Engineering, or related fields.
- Over 7 years of experience in data management, analytics, ideally in banking, consulting, or cryptocurrency, with a focus on RegTech or FinTech sectors.
- Proficient in programming for data analysis using tools like Python, SQL, or R.
- Prior experience liaising with diverse teams to enhance compliance processes and systems.
- Track record in preparing model documentation for compliance support.
- Comfortable working in a dynamic industry and adaptable to changing demands.
- Familiarity with AML and sanctions software like LexisNexis Bridger, with on-chain transaction monitoring knowledge being advantageous.
- Expertise in Google Suite, Slack, and Apple MacOS.
Additional Details:
- PERM sponsorship is available for qualified candidates.
- Varied compensation factors include relevant experience, qualifications, and organizational requirements. Compensation ranges may differ based on location.
- Salary Range: $145,000 - $192,500.
- Target Annual Bonus: 15%.
- Benefits: Equity (with full medical, dental, vision, and 401(k) coverage), discretionary vacation policy, paid sick leave, and holidays.
Circle is an equal opportunity employer that values diversity. Discrimination based on race, religion, gender, sexual orientation, age, marital status, veteran status, or disability is not tolerated. Circle adheres to the E-Verify Program in certain locations as mandated by law.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
We believe in a future where digital dollars work securely around the world to create a more prosperous global economy for everyone.
SFOX
Sales Operations and Strategy Manager
USA
USA
Full time
Remote
Our company, sFOX, is a leading prime dealer that consolidates liquidity from various exchanges and OTC desks into a user-friendly platform. We offer traders best execution services through one account, one counterparty, and a streamlined workflow, promoting greater capital efficiency. Using a sophisticated smart order router, we ensure traders access the most competitive prices globally, minimizing slippage and enhancing trade performance at scale.
At sFOX, we prioritize investor protection and reliability by maintaining SOC 2 certification and providing 24/7 market access with exceptional uptime. Established in 2014 and endorsed by prominent investors and industry executives, we aim to democratize global financial markets and are actively expanding our team.
About the Position:
We are in need of a Sales Operations and Strategy Manager who can leverage data strategically to develop impactful sales plans. This role involves collaborating with different teams to align sales efforts with revenue objectives. The ideal candidate should possess strong organizational skills, a background in financial services sales operations, proficient analytical capabilities, and effective communication skills.
Responsibilities:
Develop and execute sales strategies based on data analysis to boost revenue growth.
Use sales metrics to support forecasting and offer valuable insights to the leadership team.
Work closely with marketing, product, and client success teams to harmonize sales initiatives with company goals.
Enhance sales processes and workflows by utilizing technology and automation tools to drive operational efficiency.
Requirements:
A degree in Business Administration, Finance, or a related field.
Demonstrated success in sales operations management within the financial industry, particularly in institutional crypto trading.
Proficiency in interpreting complex data sets into actionable recommendations.
Strong interpersonal and communication skills to effectively collaborate across departments and influence stakeholders across all levels.
sFOX is devoted to diversity in the workplace and values equality. We are dedicated to being an inclusive employer, making hiring decisions based on merit rather than discrimination based on factors like race, gender, age, and more, as protected by relevant laws.
At sFOX, we prioritize investor protection and reliability by maintaining SOC 2 certification and providing 24/7 market access with exceptional uptime. Established in 2014 and endorsed by prominent investors and industry executives, we aim to democratize global financial markets and are actively expanding our team.
About the Position:
We are in need of a Sales Operations and Strategy Manager who can leverage data strategically to develop impactful sales plans. This role involves collaborating with different teams to align sales efforts with revenue objectives. The ideal candidate should possess strong organizational skills, a background in financial services sales operations, proficient analytical capabilities, and effective communication skills.
Responsibilities:
Develop and execute sales strategies based on data analysis to boost revenue growth.
Use sales metrics to support forecasting and offer valuable insights to the leadership team.
Work closely with marketing, product, and client success teams to harmonize sales initiatives with company goals.
Enhance sales processes and workflows by utilizing technology and automation tools to drive operational efficiency.
Requirements:
A degree in Business Administration, Finance, or a related field.
Demonstrated success in sales operations management within the financial industry, particularly in institutional crypto trading.
Proficiency in interpreting complex data sets into actionable recommendations.
Strong interpersonal and communication skills to effectively collaborate across departments and influence stakeholders across all levels.
sFOX is devoted to diversity in the workplace and values equality. We are dedicated to being an inclusive employer, making hiring decisions based on merit rather than discrimination based on factors like race, gender, age, and more, as protected by relevant laws.
Chainsafesystems
Technical Project Manager, Web3 Infrastructure
Full time
Remote
ChainSafe is a leading organization in blockchain research and development, specializing in infrastructure solutions for the decentralized web. The company engages in significant ecosystem projects such as Ethereum, Polkadot, and Filecoin, offering solutions for web3 developers with focus on gaming and bridging capabilities. ChainSafe upholds an open-source and community-driven approach in all its endeavors.
As a member of the global remote team at ChainSafe, you will join a community-centric group dedicated to advancing open-source and decentralized technologies to benefit humanity. The team values collaboration, agile principles, and empowering individuals and teams to drive innovation.
Key points to note include:
Utilization of tech stack comprising Go, Rust, and TypeScript.
Spearheading ecosystem projects like Lodestar, Web3.js, Forest, and Gossamer.
Adherence to engineering principles outlined within the organization.
Primary Responsibilities:
Coordinate the setup and continuous operations of new blockchain infrastructure featuring web3 Gaming.
Act as the main point of contact with partners for alignment on expectations and roadmaps, status updates, priorities, and service quality.
Collaborate with Engineers to identify and enhance infrastructure needs such as scaling solutions, business continuity, monitoring and metrics, and incident response procedures.
Liaise with third-party vendors and game studios on deployments to the chain and strategies for supporting the chain.
Develop a comprehensive understanding of the project, its goals, dependencies, risks, and opportunities to keep the team informed.
Facilitate communication among teams and lead project management rituals like stand-up meetings, sprint planning, and retrospectives.
Proactively address issues to minimize impact on client satisfaction, team morale, or service quality.
Foster a positive work environment promoting respect, empowerment, and work-life balance.
Key Requirements:
Minimum 5 years of experience as a Project Manager or Product Owner of infrastructure services.
Strong grasp of DevOps culture and experience in running 24x7 infrastructure services.
At least 2 years of experience in Web3 technologies.
Familiarity with IT Operations processes like incident management, problem management, and risk management.
High service orientation and problem-solving skills to address stakeholder needs effectively.
Proficiency in Agile culture, Scrum, Kanban, and team management.
Excellent communication skills and emotional intelligence.
Ability to navigate ambiguity through collaboration and strategic decision-making.
Strong organizational skills, responsiveness, and accountability.
Preferred Qualifications:
Hands-on experience in software development or system engineering.
Work experience with open-source software.
Hiring Process:
Screening call with tech recruiters (30 minutes).
Alignment interview (60-90 minutes).
Technical interview (60-90 minutes).
Even if you do not meet all requirements exactly, we encourage you to apply for this role. At ChainSafe, personal and professional growth opportunities, autonomy, responsibility, and flexibility in work schedules are valued. We prioritize cultivating a diverse team and fostering a culture of respect for all individuals. Candidates of all backgrounds are encouraged to apply.
To apply, complete the Greenhouse application form and attach your resume, along with a link to your GitHub/Gitlab profile or any relevant software projects you have contributed to, if applicable.
As a member of the global remote team at ChainSafe, you will join a community-centric group dedicated to advancing open-source and decentralized technologies to benefit humanity. The team values collaboration, agile principles, and empowering individuals and teams to drive innovation.
Key points to note include:
Utilization of tech stack comprising Go, Rust, and TypeScript.
Spearheading ecosystem projects like Lodestar, Web3.js, Forest, and Gossamer.
Adherence to engineering principles outlined within the organization.
Primary Responsibilities:
Coordinate the setup and continuous operations of new blockchain infrastructure featuring web3 Gaming.
Act as the main point of contact with partners for alignment on expectations and roadmaps, status updates, priorities, and service quality.
Collaborate with Engineers to identify and enhance infrastructure needs such as scaling solutions, business continuity, monitoring and metrics, and incident response procedures.
Liaise with third-party vendors and game studios on deployments to the chain and strategies for supporting the chain.
Develop a comprehensive understanding of the project, its goals, dependencies, risks, and opportunities to keep the team informed.
Facilitate communication among teams and lead project management rituals like stand-up meetings, sprint planning, and retrospectives.
Proactively address issues to minimize impact on client satisfaction, team morale, or service quality.
Foster a positive work environment promoting respect, empowerment, and work-life balance.
Key Requirements:
Minimum 5 years of experience as a Project Manager or Product Owner of infrastructure services.
Strong grasp of DevOps culture and experience in running 24x7 infrastructure services.
At least 2 years of experience in Web3 technologies.
Familiarity with IT Operations processes like incident management, problem management, and risk management.
High service orientation and problem-solving skills to address stakeholder needs effectively.
Proficiency in Agile culture, Scrum, Kanban, and team management.
Excellent communication skills and emotional intelligence.
Ability to navigate ambiguity through collaboration and strategic decision-making.
Strong organizational skills, responsiveness, and accountability.
Preferred Qualifications:
Hands-on experience in software development or system engineering.
Work experience with open-source software.
Hiring Process:
Screening call with tech recruiters (30 minutes).
Alignment interview (60-90 minutes).
Technical interview (60-90 minutes).
Even if you do not meet all requirements exactly, we encourage you to apply for this role. At ChainSafe, personal and professional growth opportunities, autonomy, responsibility, and flexibility in work schedules are valued. We prioritize cultivating a diverse team and fostering a culture of respect for all individuals. Candidates of all backgrounds are encouraged to apply.
To apply, complete the Greenhouse application form and attach your resume, along with a link to your GitHub/Gitlab profile or any relevant software projects you have contributed to, if applicable.
Binance
Senior Frontend Engineer
Asia +3
Asia +3
Full time
Remote
Responsibilities:
Implement new user-facing features within the Binance internal team.
Develop client-side code to create efficient and user-friendly web-based applications for desktop and mobile platforms, as well as hybrid in-app pages.
Optimize web applications for speed and scalability.
Create frameworks and libraries to support complex web applications, streamline development processes, and enhance code quality.
Requirements:
3-5+ years of practical experience in JavaScript development with a strong proficiency in React.
1-2+ years of experience in Python development with deployment experience on AWS Lambda.
Proficiency in state management patterns like Redux, Flux or similar.
Demonstrated ability to deliver projects with high-quality user interfaces.
A degree in computer science, engineering, or relevant industry experience.
Experience in developing responsive websites catering to various clients across different devices.
Proficiency with modern front-end technologies such as styled system and webpack.
Understanding of AWS CDN (Cloudfront) and Api-Gateway functionalities.
Implement new user-facing features within the Binance internal team.
Develop client-side code to create efficient and user-friendly web-based applications for desktop and mobile platforms, as well as hybrid in-app pages.
Optimize web applications for speed and scalability.
Create frameworks and libraries to support complex web applications, streamline development processes, and enhance code quality.
Requirements:
3-5+ years of practical experience in JavaScript development with a strong proficiency in React.
1-2+ years of experience in Python development with deployment experience on AWS Lambda.
Proficiency in state management patterns like Redux, Flux or similar.
Demonstrated ability to deliver projects with high-quality user interfaces.
A degree in computer science, engineering, or relevant industry experience.
Experience in developing responsive websites catering to various clients across different devices.
Proficiency with modern front-end technologies such as styled system and webpack.
Understanding of AWS CDN (Cloudfront) and Api-Gateway functionalities.
Presto
Social Media Specialist
Full time
Remote
As the Social Media Specialist in our team
We are seeking a talented individual to fill the role of a Social Media Specialist. This team member will be a key player in managing Twitter and Telegram accounts. The ideal candidate will have a passion for community growth, a knack for crafting engaging tweets, and a curiosity to explore various social media platforms. Your main focus will be on developing creative strategies to connect with our expanding community.
Working closely with the Social Media Marketing Manager and other stakeholders, you will be responsible for creating compelling content aimed at generating excitement and fostering community growth. If you are eager to enhance your social media skills and dive into the world of crypto futures, then this opportunity is for you.
Responsibilities:
Craft compelling and on-brand messages for Twitter to increase our visibility in the crypto space.
Stay updated on social media trends, identify popular memes, and leverage trending hashtags for strategic use.
Utilize social media monitoring tools to stay ahead of discussions and trends within the crypto community, providing insights for our strategy.
Engage actively across social platforms, initiate interactions with other accounts and partners, and foster growth within our community spaces.
Qualifications:
Minimum of 2 years of experience in social media management for crypto, blockchain, or web3 brands.
In-depth knowledge of the crypto market and upcoming trends, coupled with a strong belief in our mission.
Proven track record of growing Twitter and Telegram communities in the crypto industry.
Take ownership of tasks and demonstrate a high level of responsibility.
Excellent written and verbal communication skills in English.
Proficiency in social media analytics to meet predefined KPIs.
Ability to simplify complex blockchain concepts for a broader audience.
Creativity in developing engaging visuals, memes, and interactive content.
Preferred:
Degree in Marketing, Advertising, Communications, Business Administration, or related field.
Familiarity with social media monitoring tools like Meltwater, Hootsuite, and Twitter Analytics.
Experience in community management and creating Telegram Bots.
Our Hiring Process:
Submission of Resume/CV
First-round Interview
Second-round Interview
*Please note that the hiring process may vary depending on the position with more or fewer stages.
We are seeking a talented individual to fill the role of a Social Media Specialist. This team member will be a key player in managing Twitter and Telegram accounts. The ideal candidate will have a passion for community growth, a knack for crafting engaging tweets, and a curiosity to explore various social media platforms. Your main focus will be on developing creative strategies to connect with our expanding community.
Working closely with the Social Media Marketing Manager and other stakeholders, you will be responsible for creating compelling content aimed at generating excitement and fostering community growth. If you are eager to enhance your social media skills and dive into the world of crypto futures, then this opportunity is for you.
Responsibilities:
Craft compelling and on-brand messages for Twitter to increase our visibility in the crypto space.
Stay updated on social media trends, identify popular memes, and leverage trending hashtags for strategic use.
Utilize social media monitoring tools to stay ahead of discussions and trends within the crypto community, providing insights for our strategy.
Engage actively across social platforms, initiate interactions with other accounts and partners, and foster growth within our community spaces.
Qualifications:
Minimum of 2 years of experience in social media management for crypto, blockchain, or web3 brands.
In-depth knowledge of the crypto market and upcoming trends, coupled with a strong belief in our mission.
Proven track record of growing Twitter and Telegram communities in the crypto industry.
Take ownership of tasks and demonstrate a high level of responsibility.
Excellent written and verbal communication skills in English.
Proficiency in social media analytics to meet predefined KPIs.
Ability to simplify complex blockchain concepts for a broader audience.
Creativity in developing engaging visuals, memes, and interactive content.
Preferred:
Degree in Marketing, Advertising, Communications, Business Administration, or related field.
Familiarity with social media monitoring tools like Meltwater, Hootsuite, and Twitter Analytics.
Experience in community management and creating Telegram Bots.
Our Hiring Process:
Submission of Resume/CV
First-round Interview
Second-round Interview
*Please note that the hiring process may vary depending on the position with more or fewer stages.
BitGo
Senior Software Engineer - Height Zero
New York, USA
New York, USA
Full time
Office
** Revision:**
BitGo is a leading provider of financial services for digital assets, catering to institutional investors with solutions for liquidity, custody, and security since its establishment in 2013. A pioneer of the multi-signature wallet, BitGo is dedicated to serving institutional clients within both centralized and decentralized finance spheres. Included in its comprehensive service offerings are prime brokerage services facilitating market-leading trading, lending, and borrowing, and custody services for WBTC, a prominent global stablecoin for Bitcoin. BitGo also introduced BitGo Portfolio and Tax in 2020, offering clients a comprehensive solution for managing digital assets. Moreover, BitGo Trust Company was established in 2018 as the first qualified custodian crafted specifically for storing digital assets. Today, BitGo handles about one-fifth of all global Bitcoin transactions and supports over 600 different coins and tokens. The company serves as the cornerstone for security and operations for more than 1500 institutional clients across 50 countries, including various regulated entities, leading cryptocurrency exchanges, and platforms. Notable investors supporting BitGo include Goldman Sachs, Craft Ventures, and other prominent firms.
BitGo is currently seeking a Senior Software Engineer to join its HeightZero team.
Key Responsibilities:
Create scalable, well abstracted, and robust APIs, libraries, and services to seamlessly integrate blockchains and BitGo features into HeightZero products.
Assume ownership of functionality and scalability aspects from research to deployment.
Develop integration libraries and SDKs for interaction with server and APIs.
Document and expose functionality for UI, third-party developers, and internal/external tooling.
Collaborate closely with engineering teams and product managers to ensure consistent technical understanding and work quality.
Provide mentorship to peers in the engineering team, conducting code reviews and promoting best practices.
Required Skills & Experience:
Seeking individuals who embody BitGo's values of open communication, transparency, ownership, and high craftmanship:
Minimum 6 years of experience in full-stack software development.
Proficiency in React.js, Node.js, and TypeScript.
Strong sense of design related to UI/UX.
Skilled in unit and functional testing, and debugging.
Experience with Git/GitHub, branching methodologies, code review tools, CI tools, etc.
Understanding and interest in cryptocurrencies and blockchain technology.
Proven capability to construct simple and extensible abstractions for complex systems.
Expertise in algorithm design, problem-solving, and complexity analysis.
Experience in designing and implementing various database types.
Ability to work autonomously in a fast-paced environment with discipline and ownership of tasks.
Preferred Qualifications:
Background in blockchain or security industries.
Familiarity with microservices and service-oriented architectures.
Experience with AWS Amplify, ELB, and EC2.
Real-world experience in building scalable distributed systems.
By joining BitGo, you will be part of a team endeavoring to overhaul the financial markets through innovation, passion, technical aptitude, and a shared vision. As a member, you will work alongside exceptional professionals who embody the core values of ownership, craftsmanship, and transparent communication. BitGo offers competitive salary, bonus, stock options, comprehensive health insurance, parental leave, retirement matching, commuter benefits, and a stimulating startup environment to foster innovative thinking and problem-solving.
Become a part of the team that has the power to transform the financial landscape with cryptocurrencies, shaping the future of investing.
Transparency Notice: Positions at BitGo typically offer base salaries ranging from $170,000 to $220,000 USD, depending on level and location. Additional benefits encompass equity, annual performance bonuses, and the perks listed above as part of the compensation package.
BitGo is a leading provider of financial services for digital assets, catering to institutional investors with solutions for liquidity, custody, and security since its establishment in 2013. A pioneer of the multi-signature wallet, BitGo is dedicated to serving institutional clients within both centralized and decentralized finance spheres. Included in its comprehensive service offerings are prime brokerage services facilitating market-leading trading, lending, and borrowing, and custody services for WBTC, a prominent global stablecoin for Bitcoin. BitGo also introduced BitGo Portfolio and Tax in 2020, offering clients a comprehensive solution for managing digital assets. Moreover, BitGo Trust Company was established in 2018 as the first qualified custodian crafted specifically for storing digital assets. Today, BitGo handles about one-fifth of all global Bitcoin transactions and supports over 600 different coins and tokens. The company serves as the cornerstone for security and operations for more than 1500 institutional clients across 50 countries, including various regulated entities, leading cryptocurrency exchanges, and platforms. Notable investors supporting BitGo include Goldman Sachs, Craft Ventures, and other prominent firms.
BitGo is currently seeking a Senior Software Engineer to join its HeightZero team.
Key Responsibilities:
Create scalable, well abstracted, and robust APIs, libraries, and services to seamlessly integrate blockchains and BitGo features into HeightZero products.
Assume ownership of functionality and scalability aspects from research to deployment.
Develop integration libraries and SDKs for interaction with server and APIs.
Document and expose functionality for UI, third-party developers, and internal/external tooling.
Collaborate closely with engineering teams and product managers to ensure consistent technical understanding and work quality.
Provide mentorship to peers in the engineering team, conducting code reviews and promoting best practices.
Required Skills & Experience:
Seeking individuals who embody BitGo's values of open communication, transparency, ownership, and high craftmanship:
Minimum 6 years of experience in full-stack software development.
Proficiency in React.js, Node.js, and TypeScript.
Strong sense of design related to UI/UX.
Skilled in unit and functional testing, and debugging.
Experience with Git/GitHub, branching methodologies, code review tools, CI tools, etc.
Understanding and interest in cryptocurrencies and blockchain technology.
Proven capability to construct simple and extensible abstractions for complex systems.
Expertise in algorithm design, problem-solving, and complexity analysis.
Experience in designing and implementing various database types.
Ability to work autonomously in a fast-paced environment with discipline and ownership of tasks.
Preferred Qualifications:
Background in blockchain or security industries.
Familiarity with microservices and service-oriented architectures.
Experience with AWS Amplify, ELB, and EC2.
Real-world experience in building scalable distributed systems.
By joining BitGo, you will be part of a team endeavoring to overhaul the financial markets through innovation, passion, technical aptitude, and a shared vision. As a member, you will work alongside exceptional professionals who embody the core values of ownership, craftsmanship, and transparent communication. BitGo offers competitive salary, bonus, stock options, comprehensive health insurance, parental leave, retirement matching, commuter benefits, and a stimulating startup environment to foster innovative thinking and problem-solving.
Become a part of the team that has the power to transform the financial landscape with cryptocurrencies, shaping the future of investing.
Transparency Notice: Positions at BitGo typically offer base salaries ranging from $170,000 to $220,000 USD, depending on level and location. Additional benefits encompass equity, annual performance bonuses, and the perks listed above as part of the compensation package.