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Onchain Transaction Monitoring Analyst

Binance, a global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking individuals to join their mission-driven organization. If you thrive in a fast-paced environment and are driven by opportunities to learn and excel, Binance is the perfect place for you.

Responsibilities:

Detect money laundering and potential risks by investigating customer activities

Analyze alerted transactions based on internal guidance and risk-based approach

Assess customer profiles and behavior to determine if further investigation is required

Investigate unusual onchain transactions

Use blockchain analytics tools (such as Elliptic, Chainalysis, TRM) to perform transaction screening

Prepare comprehensive reports summarizing unusual activity and managing risk effectively

Requirements:

1+ years of experience in AML/CTF transaction monitoring, preferably in fintech or cryptocurrency

Familiarity with crypto transactions and blockchain technology is highly preferred

Basic experience using blockchain monitoring/analytics tools (Chainalysis, Elliptic, TRM)

Proficient in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence

Strong problem-solving and analytical skills within compliance functions

Ability to thrive in a fast-paced and dynamic environment with ambiguity

Proactive and self-motivated with a focus on maximizing efficiency and value

Excellent communication skills (both verbal and written) with a commitment to delivering value-add service to stakeholders

Ability to collaborate effectively with a wide range of stakeholders by asking the right questions and exercising sound business judgment

Strong English proficiency (spoken and written), additional languages are a bonus

Proficient in Microsoft Office and G-suite management

Working at Binance offers:

Joining the world's leading blockchain ecosystem with endless career development opportunities

Collaborating with a diverse and talented team

Working on fast-paced, challenging, and unique projects

Being part of a global organization with international teams and a flat structure

Competitive salary and benefits

Flexibility in working hours and casual work attire

Binance embraces diversity and is committed to being an equal opportunity employer. They believe that having a diverse workforce is essential to their success.

By applying for a job at Binance, you confirm that you have read and agree to their Candidate Privacy Notice. Join today and be a part of the Web3 revolution!
Full time
Remote
Buenos Aires, Argentina +3

Chief of Staff

CoinList is a leading platform where top crypto projects gather their communities, allowing early adopters to invest and trade high-quality digital assets. Their mission is to accelerate the progress of blockchain technology by identifying and supporting the most promising emerging blockchain projects. CoinList has achieved global prominence in token issuance, helping renowned projects like Solana, Filecoin, Celo, Dapper Labs, and others raise over $1 billion and connect with hundreds of thousands of token holders. They also offer a full range of crypto investment services, including token sales, trading, staking, and access to decentralized finance opportunities. CoinList users can trade and store various cryptocurrencies, such as Bitcoin and Ether, through their website, full-service exchange (CoinList Pro), and mobile apps. In addition, users gain exclusive access to exciting new tokens before they become available on other exchanges.

CoinList's goal is to build a comprehensive platform for crypto enthusiasts who are passionate about advancing the crypto industry. They are in the early stages of this endeavor and invite individuals to join them in influencing the future of crypto!

The Opportunity:

CoinList is looking for a Chief of Staff to provide support to the Executive Team in managing day-to-day business operations. The ideal candidate must be a proactive, detail-oriented, and highly organized individual with exceptional communication skills. They must be able to thrive in a fast-paced environment while maintaining a high level of confidentiality and professionalism.

Responsibilities:

Define clear hypotheses and create business cases to address complex strategic issues and guide the leadership team's decision-making process.

Lead and oversee cross-functional initiatives with strategic importance to achieve desired outcomes.

Collaborate with different departments to improve and streamline business operations, including optimizing workflows, designing SOPs, and identifying other operational needs.

Assist department heads in optimizing their teams' workflows, creating SOPs, and addressing operational requirements.

Prepare reports, presentations, and other materials as needed.

Monitor key performance drivers of the company, identify trends, areas for improvement, and actively participate in implementing necessary changes.

Lead the planning, management, and execution of the company's Objectives and Key Results (OKRs) and facilitate quarterly recap meetings.

Act as a strategic partner to the executive leadership team, bridging communication between the CEO and other leadership members.

Utilize Coda to develop tracking mechanisms, forms, workflows, and informational materials.

Maintain professional communication with fellow CEOs, founders, board members, and industry leaders.

Perform additional duties as assigned by the CEO and senior leadership team.

Requirements:

Minimum of 5 years' experience in managing business operations.

Excellent written and verbal communication skills.

Proven ability to work within fast-paced environments and meet deadlines.

Strong project management skills with attention to detail, proactive mindset, and excellent organization.

Self-motivated, critical thinker capable of working independently and within a distributed team environment.

Possess intuition, high ethical standards, and the confidence to question and challenge.

Previous experience in tech, startups, consulting, or banking.

CoinList realizes the importance of diversity and proudly embraces equal opportunity employment. They value differences, celebrate diversity, and strive to create an inclusive environment for all employees.

US Salary Range: $155,000 - $185,000 USD (plus equity)
Full time
Office
San Francisco, USA

Crypto Full Stack Developer (Delhi- Remote)

Full Stack Developer Responsibilities

Develop the architecture of the front-end of websites.

Design user interactions on web pages.

Create back-end website applications.

Establish servers and databases for functionality.

Ensure cross-platform optimization for mobile devices.

Ensure applications are responsive.

Collaborate with graphic designers to incorporate web design features.

Oversee projects from conceptualization to the final product.

Design and develop APIs.

Meet technical and consumer needs.

Stay informed about advancements in web applications and programming languages.

Full Stack Developer Requirements

Bachelor's degree in Computer Science.

Strong project management skills.

Proficiency in HTML, CSS, and JavaScript.

Familiarity with JavaScript frameworks such as AngularJS, Next.js, and React.

Proficiency in server-side languages like Python, Node.js, and .NET.

Familiarity with databases such as MySQL, Oracle, and MongoDB.

Excellent verbal communication skills.

Strong problem-solving abilities.

Attention to detail.

About Astra DAO

Astra DAO is an Ethereum-based automated crypto asset allocator that offers advanced investment strategies to retail participants. The platform's innovative model creates mutually beneficial incentives for index investors, creators, and token holders.

Astra DAO simplifies passive investing for retail participants by providing various Crypto Indices. The aim of Astra DAO is to empower crypto investors to compete with quantitative investment funds by identifying profitable investments and trades.
Full time
Remote
Delhi, USA

C++ Developer - Crypto Wallet Platform

Binance is a leading provider of cryptocurrency infrastructure and a global blockchain ecosystem. Our goal is to promote the adoption of cryptocurrency and empower individuals with financial freedom.

If you are seeking a fast-paced organization driven by a mission, where you can constantly learn and excel, Binance is the perfect place for you.

We are expanding our Cryptographic Wallet team and are in need of a talented C++ Platform Backend Developer. In this role, you will contribute to the design and development of resilient server-side applications.

Responsibilities:

Collaborate on the entire life cycle of building crypto wallet platform products, from gathering requirements to deployment, documentation, and support.

Work closely with the product manager, DevOps, QA, and teammates to ensure successful project completion.

Foster technology best practices within the team and conduct code reviews for peers.

Requirements:

At least 5 years of experience in back-end software development.

Bachelor's/Master's degree in computer science, engineering or equivalent industry experience.

Proficiency in modern C++ 14 or later.

Familiarity with software frameworks, design patterns, message brokers, relational databases, and micro-services.

Working at Binance

Be part of the world's leading blockchain ecosystem, offering excellent career development opportunities.

Collaborate with diverse and talented professionals, constantly learning and growing.

Engage in fast-paced and unique projects.

Experience a truly global organization with international teams and a flat structure.

Competitive salary and benefits.

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

To learn more about our organizational culture and core values, visit our Candidate Privacy Notice.

Join us today and be a part of the Web3 revolution!

At Binance, we are committed to creating an equal opportunity work environment. We believe that a diverse workforce is crucial to our success.

By submitting your job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
Full time
Hybrid
Asia

Product Director, On-chain Compliance

Who We Are

At OKX, we believe in the transformative power of technology. As a global leader in cryptocurrency spot and derivatives exchanges, OKX leverages innovative blockchain technology to redefine the financial ecosystem. With a large user base and a diverse range of products, solutions, and trading tools, we are committed to empowering individuals to explore the world of crypto.

About the Opportunity

We are seeking an experienced Product Manager to join our team focused on developing cutting-edge on-chain compliance software and investigative services for the cryptocurrency industry. Collaborating with cross-functional teams, including engineers, designers, marketing, and sales, our product team aims to create products and solutions that drive sustainable growth and maintain a competitive advantage.

As a key team member, you will take ownership of our on-chain compliance software and investigation services, serving both internal and external customers. This role involves direct engagement with crypto businesses, financial institutions, and government customers, necessitating a deep understanding of customer and business challenges. Working closely with engineers, data experts, and partners, your contributions will help advance our industry-leading compliance platform and set the standard for cryptocurrency intelligence.

What You'll Be Doing

Gain a comprehensive understanding of market dynamics, industry trends, and the impact of crypto, financial crime, and regulations on product requirements. Stay informed about the competitive landscape and the surrounding ecosystem.

Conduct regular user research to thoroughly understand the needs, pain points, decision-making processes, and purchasing behavior of users and customers using our compliance and investigation platform.

Lead the end-to-end delivery of product features, define and prioritize the product roadmap, and remain attuned to customer needs, our solutions, go-to-market performance, and challenges.

Collaborate with product leadership to establish a shared product vision and strategy, fostering alignment between business and technical stakeholders.

What We Look For In You

A minimum of 5-10 years of work experience, including 3-5 years in product management within SaaS, RegTech, or FinTech. Blockchain or crypto experience is a plus.

Proven track record of managing complex product development cycles, working closely with engineering teams to define, scope, and prioritize projects from concept to launch, with a focus on improving metrics.

Excellent written and verbal communication skills, facilitating effective collaboration across design, engineering, marketing, sales, customer support, and user interactions.

An ownership mindset, making decisions that benefit the company as a whole and transcending individual team boundaries.

A proactive "Just Do It" attitude, demonstrating urgency and a customer-centric approach.

Nice to Haves

Previous experience working directly with entities such as Chainalysis, TRM Labs, Elliptic, or similar.

Entrepreneurial spirit with startup experience, showcasing resourcefulness and self-motivation.

Perks & Benefits

Competitive total compensation.

Comprehensive insurance coverage for employees and their dependents.

Additional benefits will be disclosed throughout the hiring process!
Full time
Office
Singapore

(Senior) Technical Product Manager – (Defi- Web3 Wallet)

Job Description:

Who We Are

We are a leading cryptocurrency exchange called OKX that was founded in 2017. Our mission is to reshape the financial ecosystem using blockchain technology. We offer a wide range of innovative products, solutions, and trading tools to more than 20 million users worldwide. We also have a research arm called OKX Insights, which stays at the cutting edge of the cryptocurrency industry. Our vision is to provide financial access through blockchain and decentralized finance.

We value our people and have a supportive and inclusive culture. We work as a team, embrace change, and prioritize doing the right thing. We are committed to creating a friendly and rewarding environment where everyone feels respected and has equal opportunities for growth and development.

About the Opportunity

Web3Wallet is a DeFi portal with features like crypto wallet, NFT world, and DApp access. We are building a secure and user-friendly wallet for the upcoming WEB3 world. Our goal is to be the ultimate swiss-knife wallet for the Blockchain Universe.

What You’ll Be Doing:

Develop a product roadmap and ensure a great user experience in compliance with global regulations.

Design core product modules.

Analyze metrics for guiding product development.

Collaborate with designers and engineers to create detailed product specifications.

Lead global product launches and beta programs.

Conduct competitor analysis and market research to stay informed about the market landscape.

What We Look For In You:

Bachelor's degree or higher.

Product development experience and growth mindset.

Experience in Crypto Wallet Product and/or DeFi portal implementation.

Understanding of global markets and product localization.

Strong communication skills and ability to work in a collaborative team.

Ability to prioritize and manage product backlogs.

Passion for crypto and blockchain innovations.

Keen eye for good design and user experience.

Proficiency in English. Chinese language skills preferred but not required.

Nice to Haves:

Familiarity with blockchain and cryptocurrency markets.

Knowledge of Crypto Wallet Product and On-chain transaction details.

Understanding of the DeFi ecosystem and contract interaction details.

Experience in exploring DeFi protocols.

Perks & Benefits:

Competitive compensation package.

Comprehensive insurance coverage for employees and their dependents.

Additional perks and benefits that will be discussed during the process.
Full time
Office
Hong Kong

Member of Engineering, Technical Project Manager

At Anchorage Digital, our mission is to create the most advanced digital asset platform for institutions to participate in the world of crypto.

We are a regulated crypto platform founded in 2017, offering integrated financial services and infrastructure solutions to institutions. With the first federally chartered crypto bank in the US, our platform provides a unique combination of secure custody, regulatory compliance, a wide range of products, and excellent client service. We are looking for individuals who are humble, creative, and have a strong desire to learn.

Our team is remote friendly and spans across the globe. Additionally, we offer the option to work in-office in New York City, Sioux Falls, Porto, Lisbon, and Singapore. We believe in fostering collaboration and sponsor quarterly in-person collaboration days for our colleagues who are not located near our offices.

As an experienced professional in grant management and technical project coordination, you will play a crucial role in steering complex projects within the digital asset sector. Your responsibilities will include coordinating with various stakeholders, both internally (such as engineering, sales, marketing) and externally (such as government officials, consulting companies), to ensure successful project execution. With your deep understanding of regulatory frameworks, you will incorporate compliance requirements into all project stages and facilitate effective communication and collaboration. Your pivotal role will contribute to the expansion of Anchorage Digital's government grant portfolio, driving the company's growth and prominence in this dynamic industry.

We have established Factors of Growth & Impact to provide our team members with ways to measure impact and acquire coaching, feedback, and valuable learning opportunities within and outside the Technical Project Manager role:

Technical Skills:

Manage grant activities, track progress, and ensure grant-related objectives are met.

Oversee technical deliverables in the digital asset or related fields, aligning them with grant requirements and company goals.

Complexity and Impact of Work:

Manage complex grant projects involving coordination with multiple stakeholders, both internal and external.

Contribute to expanding the company's portfolio of government grants, significantly impacting Anchorage Digital's growth and presence in the digital asset sector.

Organizational Knowledge:

Understand regulatory frameworks and compliance requirements associated with government grants, particularly in the technical, engineering, or scientific domains.

Incorporate regulatory knowledge into project management at all stages, including planning, execution, reporting, and documentation.

Gain a deeper understanding of the projects under management, enhancing communication with engineering teams.

Communication and Influence:

Utilize excellent communication skills to collaborate effectively with diverse stakeholders, including grant bodies, internal teams, and external partners.

Clearly articulate complex objectives, technical requirements, and project progress to stakeholders at various levels.

You may be a fit for this role if you have prior experience in managing government grants, specifically in technology industries. Proficiency in project management tools and methodologies tailored to technical projects is desirable.

While not required, it would be a plus if you have a background or experience in blockchain technology, digital assets, cryptocurrency, or related fields. Additionally, if you were emotionally moved by the soundtrack to Hamilton, which chronicles the founding of a new financial system, that would be a bonus!

About Anchorage Digital:

Anchorage Digital brings together talented individuals from platform security, financial services, and distributed ledger technology. Our goal is to provide the building blocks that enable institutions to participate safely in the evolving digital asset ecosystem. With a team of over 300 diverse members, we are committed to building the future of finance and creating a welcoming and inclusive workplace. We value and celebrate our differences, as we believe that being open about who we are allows us to do our best work.

Anchorage Digital is an Equal Opportunity Employer, committed to providing equal employment opportunities regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or veteran status. We also consider qualified applicants with criminal histories, in compliance with applicable laws. The term "Anchorage Digital" refers to services offered through Anchorage Hold, LLC, Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, or Anchorage Digital Singapore Pte Ltd, which are subsidiaries of Anchor Labs, Inc.

Protecting your privacy is important to us, and we handle personal or financial information with utmost care. For more information about our privacy policy, please refer to our provided privacy policy notices.
Full time
Remote
Portugal

Lead Product Manager

Circle is a financial technology company that is revolutionizing the way money is exchanged globally. We provide a blockchain-based infrastructure, including our digital dollar called USDC, which allows businesses, institutions, and developers to take advantage of the benefits of digital payments and markets.

What you'll be part of

At Circle, we prioritize visibility, stability, and growth. Our employees embody our company values of Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. As we continue to expand, our team operates in a remote environment, embracing the power of collaboration and diversity.

What you'll be responsible for

We are seeking a Product Manager to develop new API products that simplify the creation of crypto-powered applications for developers. Your mission will be to make it effortless for developers to bring blockchain technology to billions of users.

As a Product Manager, you will focus on building products that utilize our core protocols (such as USDC and CCTP) and encompass both permissioned (SaaS offerings) and permissionless products (on-chain protocols). This role will involve supporting web3 native ecosystem developers and web2 enterprises, requiring a deep understanding of cutting-edge Web3 technologies.

What you'll work on

Collaborate with ecosystem developers to understand their needs, shape the product roadmap, and bring innovative products to market (requires external collaboration)

Set the product vision, design the feature set, and create a roadmap to launch these developer products

Stay updated on the latest advancements in blockchain technologies and contribute to the community by reading and engaging with EIPs

Define an exceptional developer experience for both experienced and novice developers

Collaborate with internal stakeholders, including legal, compliance, treasury, and marketing, to ensure successful product launches

You will aspire to our four core values

Multistakeholder: Dedication to our customers, shareholders, employees, and local communities

Mindful: Respectful, active listeners, and attention to detail

Driven by Excellence: Relentless pursuit of excellence, intolerance for mediocrity, and intense goal achievement

High Integrity: Open and honest communication, high moral and ethical standards, rejection of dishonesty and intolerance

What you'll bring to Circle

Lead Product Manager

7+ years of product management or entrepreneurship experience, with at least 2 years in the crypto industry, preferably in developer infrastructure tools or protocols

Bachelor's degree in Computer Sciences, engineering, or related field, along with 3+ years of software development or product building experience

Deep knowledge of blockchain technologies and active engagement with dapps, EIPs, and blockchain communities

Strong communication skills to effectively interact with customers, developers, and the open-source community

Detail-oriented, analytical mindset with a comfort for data analysis

Ability to work remotely with teams across different time zones using productivity tools like Slack, Apple MacOS, and GSuite

Principal Product Manager (in addition to the above requirements)

More than 10 years of product management experience with a proven track record of successful product portfolios and revenue generation

Experience in product strategy for complex commercial products, preferably in the crypto industry

Mentoring experience and the ability to influence partners and executives to achieve results

Additional Information

This position is eligible for PERM sponsorship from day one for qualified candidates.

Circle provides competitive compensation packages, which include base pay, annual bonuses, equity, and benefits such as medical, dental, vision, and 401(k). We have a flexible vacation policy, offering paid sick leave and holidays in the U.S.

Circle is an equal opportunity employer that values diversity and does not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. In certain locations, Circle participates in the E-Verify Program as required by law.
Full time
Remote

Blockchain Security Engineer

The Cybersecurity and Data Privacy team operates under the leadership of Chief Information Security Officer (CISO) Jason Lau, who has extensive experience in the cybersecurity field and has been recognized as a Global Top 100 CISO. The team is responsible for various functions such as Blockchain Security, Operational Security, Security Governance and Compliance, and more. Our company prioritizes a culture of growth mindset and humility to support the personal and professional development of our team members. We have a strong focus on security and data privacy compliance, having achieved certifications such as ISO27001, ISO27701, ISO22301, and PCI:DSS 3.2.1 (Level 1), as well as the highest level of attestation for the US National Institute of Standards and Technology (NIST) Cybersecurity and Privacy Frameworks, SOC2, and regional certifications like the Data Protection Trust Mark.

We are seeking a skilled senior front-end engineer to contribute to a cross Web 2 and Web 3 project.

Responsibilities:

Design, develop, deploy, and maintain front-end applications for a cross web2/web3 project.

Proficient hands-on experience in React.js and Next.js (or similar stack).

Collaborate with UX designers and back-end engineers to develop responsive and user-friendly interfaces.

Familiarity with Web 3 and a deep understanding of Blockchain technology (specifically public Blockchain).

Requirements:

Degree in Computer Science or Engineering or a similar discipline.

At least 5 years of experience working with front-end technology, including complex/large/growing front-end projects.

Proficiency in front-end technologies such as Typescript, React.js, Next.js (or similar).

Familiarity with the JS ecosystem and various front-end frameworks.

Solid understanding of state management (e.g., Redux / Mobx).

Ability to troubleshoot and debug issues, demonstrating a methodical approach to root cause analysis.

Eager to learn from both successes and failures, embracing change and continuous improvement.

Enthusiasm for the future of blockchain technology.

Curiosity and comfort with ambiguity.

hybrid

Life @ Crypto.com:

Opportunity to think big and explore new possibilities in collaboration with a talented, ambitious, and supportive team.

Transformational and proactive working environment that encourages innovation and thoughtful solutions.

Growth opportunities for personal and professional development.

Collaborative work culture, with colleagues who provide help and support.

One cohesive team working together to achieve the ultimate goal of enabling cryptocurrency access for everyone.

Benefits:

Competitive salary.

Medical insurance package with extended coverage for dependents.

Attractive annual leave entitlement, including your birthday and work anniversary.

Work flexibility options, including flexible working hours and hybrid or remote setups.

Internal mobility program to facilitate career growth and alternative opportunities.

Work perks such as a Crypto.com Visa card upon joining.

Our Crypto.com benefits packages vary based on regional requirements, and our talent acquisition team can provide further details.

About Crypto.com:

Founded in 2016, Crypto.com is a rapidly growing global cryptocurrency platform serving millions of customers. Our mission is to make cryptocurrency accessible to everyone through security, privacy, and compliance. We are dedicated to driving the adoption of cryptocurrency by fostering innovation and empowering the next generation of builders, creators, and entrepreneurs in building a fair and equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer, committed to creating an environment of fair and transparent opportunities for all. We value diversity and inclusion, and we welcome candidates from various backgrounds, perspectives, and skills to strengthen and complement our team.

Applicants' personal data will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.
Full time
Hybrid
Singapore

Senior Product Manager (Earn)

Job Description:

Who We Are

At OKX, our belief is that technology shapes our future. We are a leading cryptocurrency exchange, established in 2017, that utilizes blockchain technology to transform the financial ecosystem. With a wide range of innovative products, solutions, and trading tools, we aim to provide a diverse and engaging platform for individuals to explore the world of crypto. We prioritize investment in both technology and our employees, creating a culture of teamwork, adaptability, and integrity. Our goal is to foster a friendly, inclusive, and rewarding environment where everyone can thrive.

About the Opportunity

The Financial Product Team is dedicated to delivering secure and reliable crypto financial services to our global user base. By prioritizing user satisfaction, the team focuses on developing and managing earn and loan products. Through continuous refinement and enhancement of these core functionalities, we strive to offer an exceptional user experience that allows users to easily earn and borrow crypto.

What You’ll Be Doing:

Designing industry-leading cryptocurrency financial products, such as demand and term financial products.

Developing underlying asset schemes that meet market demands and align with company objectives.

Defining and tracking business metrics to optimize product performance.

Strengthening the financial capabilities of the financial business department.

Implementing asset liquidity management and risk control measures.

What We Look For In You:

In-depth knowledge and experience in financial business design and management, with a focus on fixed income and banks, securities companies, and asset management institutions.

Familiarity with asset liquidity management methods and understanding of financial product risk control.

Passion for blockchain and cryptocurrency, with a desire for continuous learning in the industry.

Innovative thinking and creative problem-solving skills.

Bachelor's degree or higher, with relevant work experience in the financial industry. Master's degree from a well-known financial institution preferred.

Proficiency in both English and Mandarin Chinese.

Nice to Haves:

Experience in the crypto industry, including obtaining licenses and approvals for crypto-related businesses.

Extensive knowledge of local and international crypto regulations and emerging trends.

Perks & Benefits:

Competitive total compensation.

Comprehensive insurance coverage for employees and their dependents.

Additional perks discussed throughout the hiring process.
Full time
Office
Hong Kong