Compliance Intelligence & Analytics Lead
Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Hybrid
Compensation is not specified
Role
Security Engineer
Description
Binance is a prominent player in the global blockchain sector, known for operating the world's largest cryptocurrency exchange. With a vast user base spanning over 100 countries, we prioritize top-notch security, transparency, fast trading engine, liquidity, and a diverse range of digital asset services. Our offerings encompass various areas including trading, finance, education, research, payments, and institutional services. Through the innovative use of digital assets and blockchain technology, we aim to create a more inclusive financial landscape, fostering financial access and freedom globally.
Key Responsibilities
- Lead the Transaction Monitoring Intelligence team, devising intelligence-based strategies to identify and mitigate risks associated with money laundering, fraud, and illicit activities.
- Spearhead the development and continual improvement of transaction monitoring frameworks for spotting and reporting suspicious activities, ensuring adherence to AML and financial crime regulations.
- Analyze transaction data to detect patterns, trends, and emerging risks in crypto transactions, offering actionable insights for proactive risk management.
- Oversee investigations into customer activities to uncover money laundering and potential risks, and advise on appropriate actions.
- Conduct comprehensive on-chain reviews and investigations using tools like Chainalysis, TRM Labs, and Elliptic, as well as open-source platforms like Etherscan and Mempool.
- Possess expertise in crypto-driven crime typologies and stay abreast of emerging threats and trends in this domain.
- Respond to audit findings, develop responsive controls, and ensure timely, accurate reporting of suspicious activities and mitigations in compliance with regulations.
- Proactively identify abnormal or malicious activity patterns to map out networks of bad actors.
- Keep updated on global AML regulations, financial crime trends in the crypto sphere, and industry best practices to ensure the effectiveness and compliance of the company's transaction monitoring program.
- Mentor and lead a team, fostering a culture of continuous improvement, providing training on transaction monitoring best practices, and escalating matters to senior management when necessary.
Requirements
- Hold a Bachelor's degree in finance, computer science, or criminology from an accredited institution.
- Possess over 5 years of experience in AML/CTF investigations within fintech or cryptocurrency companies.
- Demonstrate advanced proficiency in utilizing blockchain monitoring and analytics tools such as Chainalysis, Elliptic, and TRM.
- Prior experience in researching and analyzing financial cyber-crime, familiarity with cybercriminal organizations and tactics is a plus.
- Capable of efficiently conducting network analyses on datasets and visualizing illicit networks.
- Strong analytical skills with compliance expertise, adept at navigating ambiguity and a dynamic environment.
- Excellent communication skills, dedicated to providing value-added services to stakeholders.
- Ability to ask pertinent questions and exhibit sound business judgment in collaborations with varied stakeholders.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Sandra Westerberg
Senior Full-Stack engineer for DEX platform development
Full time
Remote
This platform is a Decentralized Trading & Exchange platform designed to provide a transparent, trustless, and fully on-chain trading platform.With the core being an on-chain orderbook matching engine, Platform helps traders to have full control over their orders while reducing transaction costs and remains the same trading experience in a Centralized Exchange.V1 is built for EVM blockchains and is completely permissionless. Partners can work with Position Exchange’s on-chain central orderbook to share liquidity and power unique features for a better user experience.V2 will support follow things:- SwapIn the Swap of DEX Interface, the EVM tokens (ERC-20, BEP-20) are supported.- BridgeDEX Bridge is software protocols that **facilitate the movement of assets and data between different blockchain networks**, enabling interoperability within the decentralized finance ecosystem. EVM tokens (Ethereum, BSC, Polygon, Arbitrum, Optimism), Internet Computer and Bitcoin are available.So we are currently seeking talented Senior Software engineers to expand our development team.
Payment in Crypto
futur pulse
Earn $300-$1000/week - 50% Comission (crypto offers)
Part time
Hybrid
I am looking for serious closer/affiliate to sell a proven digital product
Offers :
product price :$97
Your cut : 50% ( $48 per sale )
Paid same day in USDT after proof of sale
Why this converts: Beginner friendly "make money" angle
Clear outcom: generate 150+ USDT in 24h
no subcription/no API cost
Ready- to use- landing page
Your role:
Promote your link
Close deals ( Dms,network,clients)
Product : lead generation tool ( Google maps ) packaged as a "cash systeme" already tested strong-demand
Number close
5 sales/day = $240 day no cap
Looking for motivated sellers only .
Send "Ready" to get started
Offers :
product price :$97
Your cut : 50% ( $48 per sale )
Paid same day in USDT after proof of sale
Why this converts: Beginner friendly "make money" angle
Clear outcom: generate 150+ USDT in 24h
no subcription/no API cost
Ready- to use- landing page
Your role:
Promote your link
Close deals ( Dms,network,clients)
Product : lead generation tool ( Google maps ) packaged as a "cash systeme" already tested strong-demand
Number close
5 sales/day = $240 day no cap
Looking for motivated sellers only .
Send "Ready" to get started
Payment in Crypto
Zeljko Nemet
Business Development Lead — Web3 / DeFi (KOL & BDM Growth)
Full time
Remote
Business Development Lead — Web3 / DeFi (KOL & BDM Growth)
Remote | FBYT
We are building FBYT, a decentralized money management platform designed to redefine how capital is managed and deployed in Web3.
We are looking for a Business Development Lead to scale our growth engine by recruiting and managing a global network of Business Development Managers.
Role Overview
This is a strategic growth role focused on building and scaling a BD team.
You will be responsible for:
Sourcing and onboarding high-quality BDMs
Building a scalable partner acquisition engine
Ensuring BDMs are productive and aligned
Driving consistent KOL / Money Manager acquisition through your team
What You’ll Be Doing
Recruit and onboard BDMs globally
Train and guide BDMs on:
KOL acquisition
attracting and onboarding retail and institutional crypto managers
onboarding process
performance expectations
Monitor performance and optimize output
Build systems, playbooks, and processes for scaling BD
Act as a key driver of user and revenue growth
Compensation Structure
This role offers a competitive fixed salary + performance-based upside
Why This Role is Unique
Build and lead a global BD network
High ownership and strategic impact
Combination of:
leadership
recruiting
growth strategy
Strong upside tied to team performance
What We’re Looking For
Experience in:
Web3 / crypto / DeFi
Business Development or affiliate growth
Proven ability to:
recruit
build teams
scale partnerships
Strong network in:
KOL / trading / crypto communities
Highly organized and performance-driven
Ideal Candidate
Thinks in systems, not just individual deals
Knows how to scale people + processes
Motivated by building and leading a team
Join Us
If you want to build and scale a global BD operation in Web3 and be rewarded for real impact — we’d love to hear from you.
Telegram: @DT_7717
X: https://x.com/FBYTio
Remote | FBYT
We are building FBYT, a decentralized money management platform designed to redefine how capital is managed and deployed in Web3.
We are looking for a Business Development Lead to scale our growth engine by recruiting and managing a global network of Business Development Managers.
Role Overview
This is a strategic growth role focused on building and scaling a BD team.
You will be responsible for:
Sourcing and onboarding high-quality BDMs
Building a scalable partner acquisition engine
Ensuring BDMs are productive and aligned
Driving consistent KOL / Money Manager acquisition through your team
What You’ll Be Doing
Recruit and onboard BDMs globally
Train and guide BDMs on:
KOL acquisition
attracting and onboarding retail and institutional crypto managers
onboarding process
performance expectations
Monitor performance and optimize output
Build systems, playbooks, and processes for scaling BD
Act as a key driver of user and revenue growth
Compensation Structure
This role offers a competitive fixed salary + performance-based upside
Why This Role is Unique
Build and lead a global BD network
High ownership and strategic impact
Combination of:
leadership
recruiting
growth strategy
Strong upside tied to team performance
What We’re Looking For
Experience in:
Web3 / crypto / DeFi
Business Development or affiliate growth
Proven ability to:
recruit
build teams
scale partnerships
Strong network in:
KOL / trading / crypto communities
Highly organized and performance-driven
Ideal Candidate
Thinks in systems, not just individual deals
Knows how to scale people + processes
Motivated by building and leading a team
Join Us
If you want to build and scale a global BD operation in Web3 and be rewarded for real impact — we’d love to hear from you.
Telegram: @DT_7717
X: https://x.com/FBYTio
TA Quant
Quantitative Developer
Full time
Remote
We're looking for a Quant Developer to sit at the intersection of software engineering and quantitative finance, bridging the gap between research and production. You'll be building the infrastructure that our trading strategies actually run on, including backtesting frameworks, simulation environments, execution systems, and the tooling that lets researchers move from idea to live deployment quickly and with confidence.This role demands both depth and range. You need to write clean, performant, production-ready code, and you need to understand the financial logic behind what you're building well enough to catch problems before they hit live markets. You'll work closely with our quant research team to translate complex mathematical models into reliable systems that execute in real time with minimal latency. If you're the kind of person who takes equal pride in elegant code and sound market intuition, this is built for you.
Responsibilities
Design and develop backtesting frameworks, research tooling, and simulation environments for quant strategy development
Implement and maintain trading algorithms and execution systems across live crypto markets
Optimize code for performance and low latency across the full research-to-production pipeline
Collaborate directly with quantitative researchers to productionize strategies and ensure research assumptions hold in production
Build and maintain data pipelines for market data ingestion, processing, and storage
Monitor and improve live system reliability, catching and resolving issues before they affect trading outcomes
Requirements
Bachelor's degree or equivalent in Computer Science, Mathematics, Physics, or a related quantitative field
3+ years of professional software engineering experience with a focus on performance-critical or financial systems
Strong proficiency in Python as a primary language, with working knowledge of C++ or another compiled language preferred
Solid understanding of financial markets, trading concepts, and quantitative methods including time-series analysis and statistical modeling
Experience building or working with backtesting engines, execution frameworks, or real-time data systems
Ability to read and reason about mathematical models and translate them into reliable, testable code
Responsibilities
Design and develop backtesting frameworks, research tooling, and simulation environments for quant strategy development
Implement and maintain trading algorithms and execution systems across live crypto markets
Optimize code for performance and low latency across the full research-to-production pipeline
Collaborate directly with quantitative researchers to productionize strategies and ensure research assumptions hold in production
Build and maintain data pipelines for market data ingestion, processing, and storage
Monitor and improve live system reliability, catching and resolving issues before they affect trading outcomes
Requirements
Bachelor's degree or equivalent in Computer Science, Mathematics, Physics, or a related quantitative field
3+ years of professional software engineering experience with a focus on performance-critical or financial systems
Strong proficiency in Python as a primary language, with working knowledge of C++ or another compiled language preferred
Solid understanding of financial markets, trading concepts, and quantitative methods including time-series analysis and statistical modeling
Experience building or working with backtesting engines, execution frameworks, or real-time data systems
Ability to read and reason about mathematical models and translate them into reliable, testable code
Payment in Crypto
TA Quant
Quantitative Researcher
Full time
Remote
We're looking for a Quant Researcher to join us remotely and take direct ownership of the research lifecycle, from raw data exploration all the way through to live strategy deployment. You'll work closely with our trading and engineering teams to develop, test, and continuously refine the models and algorithms that drive real P&L outcomes across crypto markets. This is a high-ownership role with meaningful exposure to live markets from day one. You won't be running support research in the background, you'll be a core contributor shaping the strategies we actually trade. That means working with large and often unconventional datasets, identifying exploitable statistical patterns in volatile and illiquid market conditions, and translating rigorous mathematical research into production-ready code that performs when it counts.
Responsibilities
Develop, backtest, and continuously improve quantitative trading models and algorithms, translating mathematical insights into production-ready code
Collaborate with trading and development teams to refine existing strategies and build new ones with a direct focus on P&L impact
Work through large and complex datasets to identify patterns, validate hypotheses, and stress-test models against real market conditions
Conceptualize valuation frameworks, improve mathematical models, and maintain strategy performance in live environments
Conduct ongoing statistical research into crypto market microstructure and price dynamics using both conventional and unconventional data sources
Requirements
Advanced degree in mathematics, statistics, physics, computer science, or a related quantitative field
Strong proficiency in probability and statistics, including time-series analysis, machine learning, and pattern recognition applied to financial data
Hands-on programming experience in Python, with familiarity in R or MATLAB and ideally some exposure to compiled languages like C++
Prior experience in crypto markets, digital asset trading, or algorithmic finance
Proven ability to work in a data-driven research environment with minimal direction
Rigorous, evidence-based approach to problem-solving with the ability to move quickly from hypothesis to testable implementation
Responsibilities
Develop, backtest, and continuously improve quantitative trading models and algorithms, translating mathematical insights into production-ready code
Collaborate with trading and development teams to refine existing strategies and build new ones with a direct focus on P&L impact
Work through large and complex datasets to identify patterns, validate hypotheses, and stress-test models against real market conditions
Conceptualize valuation frameworks, improve mathematical models, and maintain strategy performance in live environments
Conduct ongoing statistical research into crypto market microstructure and price dynamics using both conventional and unconventional data sources
Requirements
Advanced degree in mathematics, statistics, physics, computer science, or a related quantitative field
Strong proficiency in probability and statistics, including time-series analysis, machine learning, and pattern recognition applied to financial data
Hands-on programming experience in Python, with familiarity in R or MATLAB and ideally some exposure to compiled languages like C++
Prior experience in crypto markets, digital asset trading, or algorithmic finance
Proven ability to work in a data-driven research environment with minimal direction
Rigorous, evidence-based approach to problem-solving with the ability to move quickly from hypothesis to testable implementation
Payment in Crypto