Customer Screening & Escalations Manager

Status
Asia
Full time
Remote
Compensation is not specified
Role
Chief of Staff
Description

Job Summary:

Our organization is a prominent player in the global blockchain and cryptocurrency industry, with a focus on accelerating the adoption of digital assets and enhancing the accessibility of financial services.

If you thrive in a fast-paced, purpose-driven environment that values continuous learning and advancement, our company offers endless opportunities for personal and professional growth.

We are seeking a seasoned Financial Crime Compliance professional to join our Screening Team, bringing strong expertise and dynamic leadership to the role.

Responsibilities:

  • Demonstrate deep knowledge of financial crime compliance, industry best practices, and regulatory requirements, providing guidance and leadership.
  • Serve as a key point of contact for escalated name screening alerts and conduct advanced research on compliance risks, sharing findings with key stakeholders.
  • Offer strategic advice on managing financial crime risks effectively, staying abreast of industry trends and developments.
  • Assess and enhance compliance processes, providing expert guidance to improve efficiency and effectiveness.
  • Review FCC-related risk profiles, propose strategic solutions, and influence compliance initiatives.

Requirements:

  • Minimum of 5 years of experience in compliance/financial crime compliance, with prior team management experience preferred.
  • Familiarity with banking operations, procedures, and systems.
  • Bachelor’s degree in a relevant field.
  • Certifications like ACAMS or ACFCS are advantageous.
  • Proficiency in English with strong analytical, writing, and communication skills.
  • Experience in stakeholder management and a proactive, results-driven approach.

Benefits of Working With Us:

  • Join a leading blockchain ecosystem with abundant career development opportunities.
  • Work with a diverse, talented team in a supportive environment focused on learning and growth.
  • Engage in challenging and rewarding projects.
  • Contribute to a global organization with a flat structure and competitive benefits.
  • Enjoy flexible working arrangements and a casual dress code.

We encourage and celebrate the diversity of our workforce, believing it is foundational to our ongoing success in fostering innovation and excellence.

Applicants are required to review and accept our Candidate Privacy Notice before submitting their job application.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

More Full-time Jobs

Show more

Senior Blockchain Engineer

Part time
Remote
We are Nebula Nodes, building a high-performance L2 protocol. We are looking for an engineer who understands the difference between "writing a smart contract" and "designing a scalable ecosystem".
 
Protocol Core: Development and optimization of L2-settlement logic on Solidity/Yul.
 
Bridge Security: Designing secure cross-chain gateways with protection against double spending and reorgs.
 
Node Infrastructure: Optimizing the interaction of node validators with the EVM stack.
 
Gas Engineering: Extreme cost reduction for publishing data in L1 (Deneb/Cancun-ready).
 
Requirements:
Deep knowledge of Solidity (0.8.20+) and Assembly (Yul).
 
Experience working with Foundry (Fuzzing/Invariants) and understanding the architecture of OP Stack or Arbitrum Orbit.
 
Skills of working with indexers (The Graph/Envio) and the RPC layer.
Payment in Crypto
5,000
Monthly
See details

Social media manager

Full time
Remote
Just as the job description say's, you will work as a social media manager, and help me meet daily target's without fail. You must show your willingness to work 
Payment in Crypto
1,000
Monthly
See details

Senior Blockchain Engineer

Porto, Portugal
Porto, Portugal
Full time
Hybrid
We're Hiring: Senior Blockchain Engineer 🚀 Location: Porto, Portugal (Hybrid) [EU]Join Only High IQ as we revolutionize blockchain infrastructure! We're seeking a Senior Blockchain Engineer to take technical ownership of our critical transaction system. Company DescriptionOnly High IQ is a hub for innovative minds, fostering collaboration and creativity to develop groundbreaking technological solutions. Our mission is to transform visionary ideas into reality, uniting exceptional talent to shape the future. We thrive on intelligence, creativity, and innovation to pioneer advancements and revolutionary platforms. Join us to be part of a dynamic community at the forefront of technological development. The RoleAs our Senior Blockchain Engineer, you'll be the guardian of our transaction ecosystem - maintaining and evolving the infrastructure that powers high-volume blockchain operations. You'll work with embedded wallet systems and a custom onramping solution, ensuring seamless user experiences from funding to transaction completion. What You'll Do🔹 Own the complete transaction lifecycle - from creation to execution and status transitions🔹 Ensure post-transaction integrity through robust confirmation and reconciliation processes🔹 Maintain and enhance embedded wallet systems and onramping infrastructure🔹 Implement and manage transaction sponsoring mechanisms (gas sponsorship)🔹 Strengthen system safety with replay protection and reprocessing strategies🔹 Build and maintain blockchain interfaces for product backends Required Technical Expertise🔸 Deep Solidity and EVM architecture experience🔸 Expert-level proficiency with Hardhat/Foundry🔸 Strong command of Ethers.js, Viem, or Wagmi🔸 Proven track record managing on-chain/off-chain integrations🔸 TypeScript mastery for backend services🔸 Foundational AWS knowledge (Lambda, EC2, Cognito, Postgres, DynamoDB) Our Tech StackBlockchain Core: Solidity, Hardhat, Foundry, Ethers.js, Viem, WagmiBackend: Node.js, ExpressJS, TypeScript (DDD/Hexagonal patterns)Infrastructure: AWS (Cognito, Lambda, EC2, IAM), Aurora/Postgres, DynamoDB, Neptune Your MissionEnsure reliability, traceability, and production readiness for our high-volume ecosystem. You'll join at an exciting time, building on an established codebase while shaping the future of our infrastructure.Ready to build something extraordinary? Apply now or tag someone who'd be perfect for this role! 👇#BlockchainJobs #CryptoCareers #SeniorEngineer #PortoJobs #TechHiring #BlockchainDevelopment #EVM #Solidity #OnlyHighIQ

DApp & Smart Contract Developer (Vesting Platform)

Full time
Remote
We are looking for a skilled DApp & Smart Contract Developer to enhance and stabilize our client’s crypto vesting platform. You will diagnose existing issues, improve performance, deliver new features, and ensure seamless coordination between smart contracts and the front end.
This role is ideal for someone who thrives in fast-moving environments, values clean and secure code, and understands the nuances of blockchain-based application architecture.
Responsibilities
Diagnose and resolve issues in vesting smart contracts and their front-end integrations.
Implement new features and system enhancements to improve UX and overall platform performance.
Maintain smooth interaction between the web interface and deployed smart contracts.
Conduct testing, audits, and deployments across testnet and mainnet environments.
Optimize contract logic for performance, security, and gas efficiency.
Collaborate with our engineering team to identify pain points and deliver stable, secure solutions.
Requirements
Proven experience building full-stack decentralized applications.
Strong proficiency in Solidity, JavaScript/TypeScript, and modern frameworks (Angular, React, or Vue).
Hands-on experience with Hardhat or Foundry for smart contract development and testing.
Familiarity with Ethers.js or Web3.js for blockchain interaction layers.
Solid understanding of Ethereum, Polygon, or other EVM-compatible chains.
Experience integrating wallets such as MetaMask and managing on-chain/off-chain data flows.
Strong debugging skills, attention to detail, and a security-first mindset.
Nice to Have
Experience with smart contract security audits and gas optimization techniques.
Knowledge of Node.js-based backend services or API integration layers.
Previous experience with vesting, staking, or token distribution mechanisms.
Project Scope
This role supports a short-to-mid-term initiative focused on stabilizing and enhancing an existing crypto vesting platform. High-performing developers may have opportunities for ongoing collaboration across additional blockchain and product engineering projects.
Hiring Process
Technical Assessment - Selected candidates will complete a short, clearly scoped technical exercises designed solely to evaluate coding approach and smart contract knowledge.
CTO interview - A final discussion to evaluate technical reasoning, architectural thinking, and team fit. Successful candidates may receive an offer through Contra following this conversation.
Payment in Crypto
7,000-12,000
Monthly
See details

Senior Blockchain Developer - Ethereum/PulseChain - GAM3S.GG

Lisbon, Portugal
Lisbon, Portugal
Full time
Remote
About the Job
We're looking for a Senior Blockchain Developer with strong Ethereum/PulseChain smart contract experience to work on our DeFi/GameFi platform. You'll be building and maintaining betting contracts, yield farming mechanisms, token swap systems, and Web3 frontend integrations for our decentralized application on PulseChain.
Key Responsibilities
Smart Contract Development
System Architecture & Integration
Frontend Web3 Integration
Security & Compliance
Performance & Monitoring
Required Technical Skills
Blockchain Expertise
Frontend Web3 Development
Development Tools
Integration & Tools
Payment in Crypto
10,417
Monthly
See details