Global Sanctions Advisory & Governance Lead
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Chief of Staff
Description
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in the world. Trusted by millions of users across more than 100 countries, Binance sets the bar high with its top-notch security measures, transparent user fund management, fast trading engine, significant liquidity, and an extensive range of digital asset products. Beyond trading and financial services, Binance delves into education, research, payments, institutional offerings, Web3 features, and more. By harnessing the power of blockchain and digital assets, Binance aims to create an inclusive financial environment that promotes financial freedom and enhances financial accessibility globally.
We are offering an exciting opportunity for a skilled Financial Crime Compliance (FCC) professional to join our Sanctions Compliance team in a senior role. This position requires exceptional problem-solving abilities and a proactive approach to getting things done.
Responsibilities:
- Demonstrate a strong understanding of Sanctions and Counter-Terrorist Financing (CTF) risks, controls, industry standards, and regulatory obligations
- Possess deep expertise in developing and implementing compliance monitoring and testing frameworks within a second line of defense framework, focusing on Sanctions and CTF risks
- Evaluate processes to identify, document, and assess compliance risks associated with Binance’s operations, offering guidance and constructive feedback as necessary
- Manage internal stakeholders effectively, providing actionable advice on managing Sanctions and CTF risks while balancing conflicting interests
- Stay abreast of global regulatory and internal developments impacting Binance
- Continuously evaluate the FCC risk profile of all business areas and their influence on internal projects, policies, procedures, processes, and systems
- Contribute to internal and industry-specific knowledge-sharing initiatives to enhance understanding of evolving regulations and risk typologies related to Sanctions and CTF
- Possess strong project management skills and lead projects to deliver high-quality outcomes within set timelines and budgets
- Confidently raise challenges, offer diverse perspectives, and nurture professional relationships
- Prior experience in managing external stakeholders such as regulators, auditors, and industry associations
Requirements:
- Over 12 years of proven experience in international compliance/financial crime compliance
- Minimum of 10 years in a compliance/FCC monitoring and testing environment
- University degree
- Preferred certifications: ACAMS or ACFCS
- Strong analytical and writing abilities, along with sound judgement
- Understanding of banking business operations, processes, procedures, and systems
- Proficiency in strategic initiatives and FCC oversight
- Capacity to collaborate across functions and geographies
- Pragmatic, energetic, with a keen learning agility and innovative mindset
- Strong in stakeholder management, communication skills, and inspiring others for success
- Result-driven, seeking innovative solutions and adhering to organizational values
Why Binance:
- Contribute to shaping the future with a leading blockchain ecosystem
- Collaborate with top-notch professionals in a global organization focused on user needs
- Engage in dynamic projects with autonomy in an innovative setting
- Thrive in a results-oriented environment with growth opportunities and continuous learning
- Enjoy competitive compensation and company benefits
- Offered work-from-home flexibility based on the business team's needs
Binance promotes equal opportunities in its workforce, recognizing the value of diversity for success. By applying for a job, you acknowledge reading and agreeing to our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Ligo Network
Prop Trader (Crypto Market) Ligo Network
Singapore
Singapore
Part time
Remote
The Role
As a Proprietary Trader at Ligo Network, you’ll leverage your deep understanding of crypto markets, meme ecosystems, and DeFi protocols to generate alpha and execute high-frequency, high-reward strategies. This role is designed for fearless traders who thrive in fast-paced environments and possess an uncanny ability to spot trends before they go viral.
Key Responsibilities
Develop and deploy proprietary trading strategies across decentralized exchanges (DEXs), meme coins, and emerging Web3 assets.
Execute high-frequency trades with precision, capitalizing on market inefficiencies and volatility.
Analyze on-chain data, social sentiment, and macroeconomic trends to identify alpha opportunities.
Manage risk dynamically while optimizing portfolio performance in rapidly shifting markets.
Collaborate with Flappy DAO’s network of elite traders to share insights and refine collective strategies.
Stay ahead of the curve by exploring new protocols, airdrops, and meta shifts in the crypto landscape.
Who We’re Looking For
✅ Proven experience in crypto trading, with a track record of profitability in meme coins, altcoins, or derivatives.
✅ Deep expertise in Web3 ecosystems (DeFi, NFTs, DAOs) and familiarity with tools like DexScreener, DeFiLlama, and Telegram alpha groups.
✅ Meme coin savant: Ability to decode viral trends, community narratives, and hype cycles.
✅ Risk management mastery: Discipline to balance aggressive plays with capital preservation.
✅ Technical edge: Proficiency in trading bots, on-chain analytics, and smart contract interactions.
✅ Entrepreneurial mindset: Self-driven, adaptable, and hungry to innovate in a decentralized world.
Why Join Ligo Network?
Access to exclusive alpha: Tap into insider insights, early-stage projects, and proprietary tools.
Elite network: Collaborate with top-tier traders and crypto OGs shaping the future of finance.
Cutting-edge resources: Leverage advanced analytics, AI-driven signals, and decentralized infrastructure.
Competitive compensation: Earn performance-based rewards with uncapped upside.
Shape Web3: Be at the forefront of DeFi innovation and meme-driven market movements.
As a Proprietary Trader at Ligo Network, you’ll leverage your deep understanding of crypto markets, meme ecosystems, and DeFi protocols to generate alpha and execute high-frequency, high-reward strategies. This role is designed for fearless traders who thrive in fast-paced environments and possess an uncanny ability to spot trends before they go viral.
Key Responsibilities
Develop and deploy proprietary trading strategies across decentralized exchanges (DEXs), meme coins, and emerging Web3 assets.
Execute high-frequency trades with precision, capitalizing on market inefficiencies and volatility.
Analyze on-chain data, social sentiment, and macroeconomic trends to identify alpha opportunities.
Manage risk dynamically while optimizing portfolio performance in rapidly shifting markets.
Collaborate with Flappy DAO’s network of elite traders to share insights and refine collective strategies.
Stay ahead of the curve by exploring new protocols, airdrops, and meta shifts in the crypto landscape.
Who We’re Looking For
✅ Proven experience in crypto trading, with a track record of profitability in meme coins, altcoins, or derivatives.
✅ Deep expertise in Web3 ecosystems (DeFi, NFTs, DAOs) and familiarity with tools like DexScreener, DeFiLlama, and Telegram alpha groups.
✅ Meme coin savant: Ability to decode viral trends, community narratives, and hype cycles.
✅ Risk management mastery: Discipline to balance aggressive plays with capital preservation.
✅ Technical edge: Proficiency in trading bots, on-chain analytics, and smart contract interactions.
✅ Entrepreneurial mindset: Self-driven, adaptable, and hungry to innovate in a decentralized world.
Why Join Ligo Network?
Access to exclusive alpha: Tap into insider insights, early-stage projects, and proprietary tools.
Elite network: Collaborate with top-tier traders and crypto OGs shaping the future of finance.
Cutting-edge resources: Leverage advanced analytics, AI-driven signals, and decentralized infrastructure.
Competitive compensation: Earn performance-based rewards with uncapped upside.
Shape Web3: Be at the forefront of DeFi innovation and meme-driven market movements.
Payment in Crypto
George Antoniades
Looking to hire a SPOT trader see more for details
Full time
Remote
Looking to hire a spot trader that can provide excellent signals
SPOT TRADING ONLY
1% to 2% maximum take profit
3 minimum to 4 signals per day
Only deal with well-known coins btc, eth, xrp, bitcoin cash, etc
If 100%-win rate per month monthly salary $1000
Send signals via WhatsApp
Please send your CV qualifications and win rate!
SPOT TRADING ONLY
1% to 2% maximum take profit
3 minimum to 4 signals per day
Only deal with well-known coins btc, eth, xrp, bitcoin cash, etc
If 100%-win rate per month monthly salary $1000
Send signals via WhatsApp
Please send your CV qualifications and win rate!
Payment in Crypto
MAHDI PTE. LTD.
Community Operation
Full time
Remote
Responsibilities:
Manage and maintain core community platforms (such as Telegram, X.com, TikTok, LINE, etc.) by publishing accurate and engaging original content, including announcements, tutorials, user stories, etc., to expand brand influence.
Develop and implement community guidelines, maintain a positive atmosphere, and handle disputes. Respond to community members' questions in a timely manner and provide basic support.
Plan and execute community-exclusive activities (AMAs, Q&As, game nights, creative competitions, online/offline meetups).
Build a self-sustaining fan community, encouraging user-generated content and peer-to-peer interactions.
Create segmented channels or communication mechanisms for different user groups (fans, creators, developers, investors). Act as a communication bridge between the community and project teams (product, technical, marketing), conveying the voice of the community.
Reward community contributions within the community using methods such as airdrops, point systems, and other incentives, in line with the marketing strategy, to encourage token holders to actively participate in the project .
Establish partnerships with core Web3 communities and develop a clear partnership framework, detailing resource sharing, event support, and mutual incentive policies.Utilize analytics tools to continuously optimize community engagement strategies based on user feedback and interaction data.
Requirements:
Bachelor's degree or above, with 1-3 years of experience in community operations or social media management. Experience with Web3 or blockchain projects is preferred.
Excellent written and verbal communication skills in both Chinese and English, capable of effectively conveying project information.Possess a certain level of creativity and editing skills, able to independently write or assist in producing related copy, images, and video materials.
Demonstrate excellent organizational and coordination abilities, capable of operating efficiently in a fast-paced and dynamically changing work environment.
Exhibit strong team collaboration spirit, proactive attitude, and the ability to independently solve problems and drive project progress.
Key Points:
Work Format: This position is full-time remote with a decentralized work model. The candidate must possess strong time management skills to ensure timely responses and efficient collaboration during working hours.
Communication and Collaboration: Communication will primarily be conducted online, with the option for in-person meetings if necessary.
Holiday Arrangement: Holidays will generally follow China's official public holiday schedule. However, due to international collaboration, it is essential to maintain basic communication during holidays to ensure that work is not affected.
Manage and maintain core community platforms (such as Telegram, X.com, TikTok, LINE, etc.) by publishing accurate and engaging original content, including announcements, tutorials, user stories, etc., to expand brand influence.
Develop and implement community guidelines, maintain a positive atmosphere, and handle disputes. Respond to community members' questions in a timely manner and provide basic support.
Plan and execute community-exclusive activities (AMAs, Q&As, game nights, creative competitions, online/offline meetups).
Build a self-sustaining fan community, encouraging user-generated content and peer-to-peer interactions.
Create segmented channels or communication mechanisms for different user groups (fans, creators, developers, investors). Act as a communication bridge between the community and project teams (product, technical, marketing), conveying the voice of the community.
Reward community contributions within the community using methods such as airdrops, point systems, and other incentives, in line with the marketing strategy, to encourage token holders to actively participate in the project .
Establish partnerships with core Web3 communities and develop a clear partnership framework, detailing resource sharing, event support, and mutual incentive policies.Utilize analytics tools to continuously optimize community engagement strategies based on user feedback and interaction data.
Requirements:
Bachelor's degree or above, with 1-3 years of experience in community operations or social media management. Experience with Web3 or blockchain projects is preferred.
Excellent written and verbal communication skills in both Chinese and English, capable of effectively conveying project information.Possess a certain level of creativity and editing skills, able to independently write or assist in producing related copy, images, and video materials.
Demonstrate excellent organizational and coordination abilities, capable of operating efficiently in a fast-paced and dynamically changing work environment.
Exhibit strong team collaboration spirit, proactive attitude, and the ability to independently solve problems and drive project progress.
Key Points:
Work Format: This position is full-time remote with a decentralized work model. The candidate must possess strong time management skills to ensure timely responses and efficient collaboration during working hours.
Communication and Collaboration: Communication will primarily be conducted online, with the option for in-person meetings if necessary.
Holiday Arrangement: Holidays will generally follow China's official public holiday schedule. However, due to international collaboration, it is essential to maintain basic communication during holidays to ensure that work is not affected.
Payment in Crypto
Amina Afzal
Head of Automated Trading
Colombo, Brazil +9
Colombo, Brazil +9
Full time
Remote
Job Title: Head Trader / Fund ManagerJob Type: Full-timeAbout Us:At Skyray Capital, we are committed to building lasting wealth through smart, strategic investments. Our dynamic approach blends innovation with expert management, unlocking diverse opportunities across markets to drive exceptional growth and long-term success. We thrive on creating value and securing a prosperous future for generations to come. Job Description:We are seeking an experienced and highly confident Head Trader / Fund Manager to lead and manage our trading teams. The ideal candidate will have a proven track record of successfully managing trading teams and delivering consistent performance. This role requires strong leadership skills, the ability to hire and develop top trading talent, and the discipline to enforce risk management protocols.Key Responsibilities:Lead and manage trading teams, ensuring high performance and adherence to company objectives.Hire, train, and mentor new traders, fostering a culture of continuous improvement and accountability.Conduct interviews and assess trader potential by assigning demo accounts and evaluating performance.Monitor trading activities, track performance metrics, and ensure strict adherence to risk management protocols.Implement trading strategies and oversee the day-to-day operations of trading desks.Develop performance benchmarks and KPIs for traders to meet and exceed.Provide regular reports and performance reviews to senior leadership.Enforce discipline within the team, including termination decisions when necessary based on performance and compliance.Stay informed of market trends, economic developments, and new trading technologies.Qualifications:Proven experience in leading and managing trading teams, ideally in a hedge fund, proprietary trading firm, or investment bank.Strong knowledge of financial markets and trading instruments across multiple asset classes.Demonstrated ability to hire, train, and manage high-performing traders.Exceptional leadership and decision-making skills with a results-driven mindset.Excellent understanding of risk management principles and the ability to enforce protocols effectively.Strong analytical skills and experience with trading software and performance tracking tools.Excellent communication and interpersonal skills.Preferred Qualifications:CFA, CMT, or other relevant financial certifications.Experience with algorithmic trading or quantitative strategies.Proven ability to develop and implement trading strategies.
Sally Xiao
KOL BD (English regoin, Iran, Spain, Korea, Japan, Taiwan...)
Full time
Remote
Job Title: KOL Business Developer
Job type: Full-time, remote
Key Responsibilities:
1. Develop and execute strategies to grow the derivatives trading user base in target regions.
2. Build and manage partnerships with institutional clients and key ecosystem players.
3. Identify market trends, user needs, and competitor activities to drive product and service enhancements.
4. Collaborate with internal teams to optimize product offerings and campaigns for target markets.
Qualifications:
1. Proven experience in business development or sales in the crypto/financial industry.
2. Strong understanding of derivatives trading and market dynamics.
3. Excellent communication and negotiation skills.
Job type: Full-time, remote
Key Responsibilities:
1. Develop and execute strategies to grow the derivatives trading user base in target regions.
2. Build and manage partnerships with institutional clients and key ecosystem players.
3. Identify market trends, user needs, and competitor activities to drive product and service enhancements.
4. Collaborate with internal teams to optimize product offerings and campaigns for target markets.
Qualifications:
1. Proven experience in business development or sales in the crypto/financial industry.
2. Strong understanding of derivatives trading and market dynamics.
3. Excellent communication and negotiation skills.