SAR Analyst
Status
Asia
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Responsibilities:
- Manage and assess assigned Suspicious Activity Report (SAR) cases within specified timeframes, providing guidance to stakeholders on next actions
- Maintain SAR escalation record, ensuring timely resolution of all escalated cases
- Keep track of client off-boarding procedures and assist in necessary off-boarding processes
- Escalate cases requiring further scrutiny or guidance to team leads and relevant Money Laundering Reporting Officers (MLROs)
- Collaborate with internal teams to enhance SAR quality, consistency, and accuracy
- Proficiency in compliance tools and systems like Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
- Understanding of local laws, regulations, and upcoming virtual currency policies
- Engage in AML/CFT programs and other relevant activities as part of the daily tasks
- Perform general administrative tasks associated with the role per business needs
Requirements:
- Bachelor's degree in Business, Legal, or a related field, or equivalent practical background
- 1-3 years of experience in investigations, SAR filing, or regulatory affairs at a financial institution or fintech firm
- Ability to adapt in a fast-paced, dynamic setting with ambiguity
- Strong attention to detail, action-oriented, and a commitment to high standards
- Outstanding written and verbal communication, analytical, time management, and investigative skills
€0 - €0 a year
Working at Binance
- Join a dynamic and growing blockchain ecosystem with ample career advancement opportunities
- Collaborate with a diverse group of talented individuals and enjoy continuous learning and growth prospects
- Dive into challenging and fast-paced projects within a global, flat organizational structure
- Competitive compensation package and benefits offered
- Flexible working arrangements, remote work policy, and casual dress code
Apply today if you are enthusiastic about being part of the Web3 revolution!
Binance is dedicated to creating an inclusive work environment. We recognize the importance of diversity for our achievements.
By applying for a job, you acknowledge reading and accepting our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Parity Technologies
Technical Project Manager
Full time
Remote
As stewards of the Polkadot and Substrate ecosystem, Parity is dedicated to creating a decentralized web that values individual freedom and data privacy while empowering developers to innovate. The mission at Parity is to establish a truth-based environment for interactions within the web.
Parity prides itself as a leading core blockchain infrastructure company that has developed pioneering technologies within the blockchain sector. The diverse, global, remote-first team at Parity is actively involved in developing open-source technologies such as Polkadot, Substrate, and Kusama for the benefit of developers and organizations worldwide.
As a member of the collective at Parity, you will be passionate about contributing to the company's mission, thrive on working with groundbreaking and challenging projects, excel both independently and collaboratively, exhibit high accountability and low ego, embrace adaptation in the dynamic Web3 space, and consistently expand your knowledge within Parity and the broader ecosystem.
The Polkadot Runtime team, responsible for the business logic of Polkadot and associated tools, covers a wide range of responsibilities spanning system architecture, applications, messaging formats, and more.
Parity is seeking a TPM who possesses a diverse skill set, including identifying user pain points, developing detailed roadmaps, collaborating with core developers on solutions, and liaising with leadership to define valuable Engineering objectives.
Ideal candidates will have experience with multifaceted, stakeholder-involved projects, strong communication skills, a background in engineering to comprehend technical architecture, the ability to translate complex ideas into actionable steps, and some programming capability would be advantageous.
Joining the team at Parity offers competitive compensation packages, a remote-first and flexible work environment, participation in impactful projects, exposure to leading minds in the Web3 space for ongoing learning and skill development, career advancement opportunities within the ecosystem, team and company retreats, provision of a work laptop, and the option for relocation to Germany or Portugal with visa support.
Employees at Parity also benefit from additional perks such as healthcare, parental leave, generous paid time off, local team events, an annual budget for learning and development, and opportunities for language classes. Parity emphasizes equal opportunity and embraces diversity to ensure every team member feels included and valued within the collective.
Parity prides itself as a leading core blockchain infrastructure company that has developed pioneering technologies within the blockchain sector. The diverse, global, remote-first team at Parity is actively involved in developing open-source technologies such as Polkadot, Substrate, and Kusama for the benefit of developers and organizations worldwide.
As a member of the collective at Parity, you will be passionate about contributing to the company's mission, thrive on working with groundbreaking and challenging projects, excel both independently and collaboratively, exhibit high accountability and low ego, embrace adaptation in the dynamic Web3 space, and consistently expand your knowledge within Parity and the broader ecosystem.
The Polkadot Runtime team, responsible for the business logic of Polkadot and associated tools, covers a wide range of responsibilities spanning system architecture, applications, messaging formats, and more.
Parity is seeking a TPM who possesses a diverse skill set, including identifying user pain points, developing detailed roadmaps, collaborating with core developers on solutions, and liaising with leadership to define valuable Engineering objectives.
Ideal candidates will have experience with multifaceted, stakeholder-involved projects, strong communication skills, a background in engineering to comprehend technical architecture, the ability to translate complex ideas into actionable steps, and some programming capability would be advantageous.
Joining the team at Parity offers competitive compensation packages, a remote-first and flexible work environment, participation in impactful projects, exposure to leading minds in the Web3 space for ongoing learning and skill development, career advancement opportunities within the ecosystem, team and company retreats, provision of a work laptop, and the option for relocation to Germany or Portugal with visa support.
Employees at Parity also benefit from additional perks such as healthcare, parental leave, generous paid time off, local team events, an annual budget for learning and development, and opportunities for language classes. Parity emphasizes equal opportunity and embraces diversity to ensure every team member feels included and valued within the collective.
OKX
Principal/Senior Engineer - Blockchain Wallet (Golang)
Hong Kong
Hong Kong
Full time
Office
About Us
At OKX, we are pioneers in the world of cryptocurrency exchanges. With a strong foundation established in 2017, OKX has become a global leader in both cryptocurrency spot and derivatives trading. Utilizing blockchain technology, we have revolutionized the financial landscape by providing diverse products, cutting-edge solutions, and advanced trading tools. Our platform is trusted by more than 20 million users across 180 regions worldwide, offering an immersive experience that enables individuals to delve into the realm of cryptocurrency. Additionally, OKX holds a research department, OKX Insights, which stays ahead of industry trends. With a wide array of crypto services and a dedication to innovation, we envision a future where financial accessibility is driven by blockchain and decentralized finance.
Who We Are Looking For
Responsibilities
Managing the research and development of blockchain wallet infrastructure, encompassing demand analysis and technical strategy.
Aligning with business and product needs to design and implement the underlying GO/JAVA SDK for the wallet, focusing on Golang utilization.
Leading or contributing to architectural design, upgrades, and performance enhancements of wallet services, collaborating on technical research and resolving system challenges.
Investigating advanced blockchain wallet technologies like multi-party secure computing (MPC) and exploring emerging public chain ecosystems.
Enhancing the full-node client for blockchain projects, scaling to accommodate business requirements and maintaining node deployment.
Qualifications
Hold a bachelor's degree or higher in computer science, software engineering, or cryptography.
Proficiency in essential data structures and algorithms.
Skilled in Golang or JAVA and their respective frameworks; knowledge of RUST/C++/JS is advantageous.
Interest in underlying blockchain technologies and familiarity with prominent projects such as Bitcoin and Ethereum.
Attentive, motivated to learn, and passionate about the cryptocurrency sector, with a preference for candidates experienced in blockchain and cryptography.
Development and oversight of compliance initiatives, coordinating documentation and external communication with regional teams.
At OKX, we are pioneers in the world of cryptocurrency exchanges. With a strong foundation established in 2017, OKX has become a global leader in both cryptocurrency spot and derivatives trading. Utilizing blockchain technology, we have revolutionized the financial landscape by providing diverse products, cutting-edge solutions, and advanced trading tools. Our platform is trusted by more than 20 million users across 180 regions worldwide, offering an immersive experience that enables individuals to delve into the realm of cryptocurrency. Additionally, OKX holds a research department, OKX Insights, which stays ahead of industry trends. With a wide array of crypto services and a dedication to innovation, we envision a future where financial accessibility is driven by blockchain and decentralized finance.
Who We Are Looking For
Responsibilities
Managing the research and development of blockchain wallet infrastructure, encompassing demand analysis and technical strategy.
Aligning with business and product needs to design and implement the underlying GO/JAVA SDK for the wallet, focusing on Golang utilization.
Leading or contributing to architectural design, upgrades, and performance enhancements of wallet services, collaborating on technical research and resolving system challenges.
Investigating advanced blockchain wallet technologies like multi-party secure computing (MPC) and exploring emerging public chain ecosystems.
Enhancing the full-node client for blockchain projects, scaling to accommodate business requirements and maintaining node deployment.
Qualifications
Hold a bachelor's degree or higher in computer science, software engineering, or cryptography.
Proficiency in essential data structures and algorithms.
Skilled in Golang or JAVA and their respective frameworks; knowledge of RUST/C++/JS is advantageous.
Interest in underlying blockchain technologies and familiarity with prominent projects such as Bitcoin and Ethereum.
Attentive, motivated to learn, and passionate about the cryptocurrency sector, with a preference for candidates experienced in blockchain and cryptography.
Development and oversight of compliance initiatives, coordinating documentation and external communication with regional teams.
Presto
QA Engineer
Seoul, South Korea
Seoul, South Korea
Full time
Hybrid
About Flipster:
Flipster is a cutting-edge trading platform that connects investors to insights and opportunities within the cryptocurrency world. We aim to unlock potential and foster progress for investors, traders, and innovative crypto projects by providing a high-performance platform for exclusive opportunities.
Responsibilities:
Ensure quality assurance for all Flipster services (App/Web/BackOffice).
Develop verification plans and test cases in an Agile/Squad environment to achieve quality goals.
Make final quality decisions and continuously measure, improve, and manage quality status.
Enhance QA processes, quality improvements, and QA capabilities.
Perform manual and automated testing for functionality and performance.
Qualifications:
Possess over 5 years of software testing and QA experience.
Experience in performing QA roles from project initiation to service deployment for one or more App/Web projects.
Experience with QA for products developed in Agile environments and a strong understanding of processes.
Experience in improving QA processes and test methodologies.
Strong communication and collaboration skills with development, planning, and design teams.
Preferred:
Experience in proposing or improving QA processes tailored to fast-paced service deployment.
Ability to proactively manage the quality of multiple projects and coordinate tasks based on priorities.
Experience with QA automation tools like Selenium, Appium.
Proficient in English.
Hiring Process:
CV resume submission
1st round interview
2nd round interview
Flipster is a cutting-edge trading platform that connects investors to insights and opportunities within the cryptocurrency world. We aim to unlock potential and foster progress for investors, traders, and innovative crypto projects by providing a high-performance platform for exclusive opportunities.
Responsibilities:
Ensure quality assurance for all Flipster services (App/Web/BackOffice).
Develop verification plans and test cases in an Agile/Squad environment to achieve quality goals.
Make final quality decisions and continuously measure, improve, and manage quality status.
Enhance QA processes, quality improvements, and QA capabilities.
Perform manual and automated testing for functionality and performance.
Qualifications:
Possess over 5 years of software testing and QA experience.
Experience in performing QA roles from project initiation to service deployment for one or more App/Web projects.
Experience with QA for products developed in Agile environments and a strong understanding of processes.
Experience in improving QA processes and test methodologies.
Strong communication and collaboration skills with development, planning, and design teams.
Preferred:
Experience in proposing or improving QA processes tailored to fast-paced service deployment.
Ability to proactively manage the quality of multiple projects and coordinate tasks based on priorities.
Experience with QA automation tools like Selenium, Appium.
Proficient in English.
Hiring Process:
CV resume submission
1st round interview
2nd round interview
BitGo
Staff Backend Engineer - Prime
Bangalore, India
Bangalore, India
Full time
Office
BitGo is a leading provider of financial services in the digital asset space, catering primarily to institutional investors by offering liquidity, custody, and security solutions. Established in 2013, BitGo is known for introducing the multi-signature wallet and focuses on serving institutional clients exclusively. The company operates in both centralized and decentralized finance sectors, delivering trading, lending, and borrowing services through its prime brokerage services. BitGo is also the custodian for WBTC, a globally renowned Bitcoin stablecoin. In addition, BitGo introduced BitGo Portfolio and Tax in 2020 to offer clients a comprehensive solution for digital assets. Specifically, it launched BitGo Trust Company in 2018 as the first qualified custodian designed for digital asset storage. BitGo plays a significant role in processing approximately 20% of all global Bitcoin transactions and supports over 600 coins and tokens. With over 1500 institutional clients across 50 countries, BitGo provides essential security services for many regulated entities, leading cryptocurrency exchanges, and platforms, enjoying investments from various high-profile entities like Goldman Sachs and Digital Currency Group.
BitGo is seeking a skilled Staff Software Engineer to join the Prime Engineering team and contribute to the development of new features and applications tailored for enterprise clients. This team is responsible for creating systems that boost BitGo's position as a top digital assets Prime Broker for businesses.
Responsibilities:
Design and develop robust APIs, libraries, and services essential for financial services such as clearing, settlement, digital asset lending, trading, and liquidity.
Take end-to-end ownership of functionality and scalability features, from inception to deployment and integration with customers.
Document functionalities and expose them to UI development, third-party developers, and internal and external tooling.
Collaborate closely with engineering teams to ensure alignment on technical requirements and maintain consistent work quality.
Mentor peers within the broader engineering team through code reviews and guidance on best practices.
Skills & Experience:
BitGo seeks individuals who embody its values of open communication, transparency, taking ownership, and delivering quality craftsmanship, aligned with the company's vision of fostering trust in digital assets.
Required:
Minimum of 6 years of back-end, server-side software development experience.
Proficient in algorithm design, problem-solving, and complexity analysis.
Strong background in server-side languages like TypeScript/Node.JS, Golang, etc.
Proficiency in SQL databases like Postgres or MySQL.
Sound experience with RESTful API design.
Familiarity with unit and functional testing, debugging, microservices, and service-oriented architectures.
Proficiency in Git/GitHub practices, code review tools, CI tools, and project management systems like JIRA and Confluence.
Ability to work independently in a fast-paced environment, including participation in on-call rotations for system support.
Proficient in spoken English.
Bachelor’s degree in computer science, applied mathematics, or a related technical discipline from a renowned university.
Preferred:
Experience with Kubernetes, Docker, Golang, TypeScript.
Background in Financial Services and/or Financial Technology.
Proficiency in asynchronous programming, functional programming, and developing/supporting financial accounting systems.
Familiarity with digital asset trading, lending, and wallets, full-stack development, real-time, and distributed applications.
Experience working with clients, business partners, and a strong interest in cryptocurrencies and the blockchain industry.
Reasons to join BitGo:
Working at BitGo provides numerous benefits, including a competitive salary, a hybrid working model, IT equipment support, meal and commute allowances, medical insurance, and a well-being allocation covering medical, wellness, and fitness aspects. Snacks are available at the Bangalore office, alongside the opportunity to work alongside a talented workforce for learning and growth. BitGo values innovation, excellence, ownership, and open communication - qualities it seeks in new colleagues that are essential for transforming the financial markets with cryptocurrency technology.
Bitmex
Software Developer, Trading Technology
Singapore
Singapore
Full time
Office
About Company
BitMEX is a prominent cryptocurrency derivatives trading platform renowned for its commitment to innovation, liquidity, and security in the realm of cryptocurrency trading. With a focus on change and unparalleled expertise, BitMEX sets a standard for peer-to-peer crypto-products trading platforms, empowering traders globally with knowledge and confidence.
BitMEX was a pioneer in introducing derivatives trading within the crypto space, catering specifically to institutional and professional traders. The platform is best known for creating the Perpetual Swap, a highly popular trading product, and consistently leading through the development of new cryptocurrency derivative offerings. BitMEX prioritizes user security, with no incidences of lost cryptocurrency due to hacking since its inception in 2014. Emphasizing simplicity, speed, and attention to detail, BitMEX operates across various markets and timezones, seeking adaptable individuals to join its dynamic team and contribute to a thriving cryptocurrency ecosystem.
Role Overview
The Wallets & Funds team plays a critical role in ensuring the security and efficiency of customer deposits for trading purposes, managing millions of addresses and various cryptocurrency chains. By leading wallet and address format enhancements, the team aims to follow industry best practices and contribute to ongoing advancements in the cryptocurrency exchange landscape. BitMEX is expanding its funds and wallets team to enhance deposit handling capabilities and prepare for the onboarding of millions of new users in the future.
Key Responsibilities
Design and maintain software systems responsible for processing customer cryptocurrency deposits and withdrawals in a secure and high-availability environment.
Enhance test coverage of existing codebases and incorporate test-driven development practices into the development process.
Contribute to the architectural design and implementation of modern cryptocurrency and wallet infrastructure.
Preferred Qualifications
Extensive experience collaborating on Python codebases within a team environment.
Proficiency in code review processes and the use of pull-request workflows.
Skill in developing software that interacts with various network protocols, utilizing threading/locking models or asynchronous design for accuracy.
Desired Skills
Experience deploying container-based software solutions.
Proficiency in handling large datasets using Python, including tools like NumPy or SciPy.
Knowledge of cryptocurrency fundamentals at the transaction level, including scripts, signatures, UTXO sets, proof of work, fees, and blockchain blocks.
Familiarity with type-checked and code-formatted Python, pytest, CI/CD processes, and defensive software security practices.
Join BitMEX in shaping the future of digital financial services and contributing to the growth of the cryptocurrency ecosystem through strategic technological investments.
BitMEX is a prominent cryptocurrency derivatives trading platform renowned for its commitment to innovation, liquidity, and security in the realm of cryptocurrency trading. With a focus on change and unparalleled expertise, BitMEX sets a standard for peer-to-peer crypto-products trading platforms, empowering traders globally with knowledge and confidence.
BitMEX was a pioneer in introducing derivatives trading within the crypto space, catering specifically to institutional and professional traders. The platform is best known for creating the Perpetual Swap, a highly popular trading product, and consistently leading through the development of new cryptocurrency derivative offerings. BitMEX prioritizes user security, with no incidences of lost cryptocurrency due to hacking since its inception in 2014. Emphasizing simplicity, speed, and attention to detail, BitMEX operates across various markets and timezones, seeking adaptable individuals to join its dynamic team and contribute to a thriving cryptocurrency ecosystem.
Role Overview
The Wallets & Funds team plays a critical role in ensuring the security and efficiency of customer deposits for trading purposes, managing millions of addresses and various cryptocurrency chains. By leading wallet and address format enhancements, the team aims to follow industry best practices and contribute to ongoing advancements in the cryptocurrency exchange landscape. BitMEX is expanding its funds and wallets team to enhance deposit handling capabilities and prepare for the onboarding of millions of new users in the future.
Key Responsibilities
Design and maintain software systems responsible for processing customer cryptocurrency deposits and withdrawals in a secure and high-availability environment.
Enhance test coverage of existing codebases and incorporate test-driven development practices into the development process.
Contribute to the architectural design and implementation of modern cryptocurrency and wallet infrastructure.
Preferred Qualifications
Extensive experience collaborating on Python codebases within a team environment.
Proficiency in code review processes and the use of pull-request workflows.
Skill in developing software that interacts with various network protocols, utilizing threading/locking models or asynchronous design for accuracy.
Desired Skills
Experience deploying container-based software solutions.
Proficiency in handling large datasets using Python, including tools like NumPy or SciPy.
Knowledge of cryptocurrency fundamentals at the transaction level, including scripts, signatures, UTXO sets, proof of work, fees, and blockchain blocks.
Familiarity with type-checked and code-formatted Python, pytest, CI/CD processes, and defensive software security practices.
Join BitMEX in shaping the future of digital financial services and contributing to the growth of the cryptocurrency ecosystem through strategic technological investments.