SAR Analyst - India
Asia
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Role Overview:
Binance is a renowned global blockchain ecosystem known for being the force behind the largest cryptocurrency exchange worldwide, trusted by millions across diverse nations. Our core strengths lie in top-notch security measures, transparent user fund management, swift trading engine, deep liquidity, and an extensive array of digital asset offerings. From trading and finance to education, research, institutional services, Web3 functionalities, and more, Binance covers a wide spectrum of services leveraging blockchain technology to create a more inclusive financial environment, aiming to facilitate financial access for individuals globally.
Key Responsibilities:
- Review and manage designated Suspicious Activity Report (SAR) cases ensuring compliance with set Service Level Agreements (SLAs), including guiding stakeholders on necessary actions.
- Track SAR escalation log, ensuring timely resolution of all escalations within the team.
- Oversee client off-boarding process as necessary and maintain relevant records.
- Escalate cases requiring further guidance to team leader and MLROs.
- Collaborate with internal teams to enhance SAR quality, ensuring accuracy and consistency.
- Proficient in compliance applications like Chainalysis, TRM, Elliptic, among others.
- Strong grasp of local laws, regulations, and evolving virtual currency policies.
- Engage in AML/CFT programs both internally and externally as part of regular duties.
- Handle general administrative tasks related to the above functions as per the company's needs.
Requirements:
- Bachelor's degree in Business, Legal, or relevant field, or equivalent practical experience.
- 3-5 years of investigation experience including SAR filings, regulatory/audit experience at a financial entity or fintech.
- Ability to navigate through ambiguity in a dynamic environment.
- Strong attention to detail with a proactive approach towards maintaining high standards.
- Excellent written and verbal communication, time management, analytical, and investigative skills.
What We Offer:
- Opportunity to influence the future with the global blockchain leader.
- Work alongside top talent in a user-focused global team within a flat organizational structure.
- Engage in challenging projects with autonomy in an innovative setting.
- Grow your career in a results-driven environment with continuous learning opportunities.
- Competitive salary and comprehensive company benefits.
- Remote work options available based on business team requirements.
Binance is dedicated to fostering diversity and believes it is integral to our achievements.
Upon application submission, you confirm you have reviewed and agree to our Candidate Privacy Notice.
We may utilize AI tools to support various hiring processes, enhancing recruitment efficiency while maintaining human judgment in the final hiring decisions. For more details on data processing, feel free to reach out to us.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Lynqex Labs
Senior Software Engineer (Go)
California, USA
California, USA
Full time
Remote
We are looking for a talented Senior Software Engineer with expertise in Go programming language to join our team. The successful candidate will be responsible for developing cutting-edge blockchain and crypto solutions, specifically focusing on smart contract development.
Key Responsibilities:
- Design, develop, and maintain blockchain applications using Go language.
- Implement smart contracts and integrate with existing blockchain frameworks.
- Collaborate with cross-functional teams to ensure efficient development and integration of software solutions.
Required Skills:
- Proficiency in Golang programming language.
- Strong understanding of blockchain technology and its applications.
- Experience in smart contract development.
- Knowledge of cryptography and security principles in the context of blockchain.
- Familiarity with blockchain frameworks such as Ethereum, Hyperledger, or other decentralized networks.
If you are passionate about blockchain and crypto technology, and have the skills to contribute to innovative software solutions, we would love to hear from you. Join us in shaping the future of decentralized applications with your expertise as a Senior Software Engineer.
Key Responsibilities:
- Design, develop, and maintain blockchain applications using Go language.
- Implement smart contracts and integrate with existing blockchain frameworks.
- Collaborate with cross-functional teams to ensure efficient development and integration of software solutions.
Required Skills:
- Proficiency in Golang programming language.
- Strong understanding of blockchain technology and its applications.
- Experience in smart contract development.
- Knowledge of cryptography and security principles in the context of blockchain.
- Familiarity with blockchain frameworks such as Ethereum, Hyperledger, or other decentralized networks.
If you are passionate about blockchain and crypto technology, and have the skills to contribute to innovative software solutions, we would love to hear from you. Join us in shaping the future of decentralized applications with your expertise as a Senior Software Engineer.
Vitalik Buterin
Community Moderator
Full time
Remote
About Us
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role: Community Moderator (36k–90k)
We’re hiring a community moderator to support client communities across Telegram, Discord, and X.
This is a front-line, user-facing role requiring empathy, high engagement, and strong judgment.
Responsibilities
Moderate multiple client communities to ensure safety, clarity, and engagement.
Respond to user questions, coordinate AMA/announcement schedules, post updates.
Keep communities active during key moments: launches, airdrops, campaigns, content releases.
Identify community issues or risks early and escalate appropriately.
Summarize community sentiment and user feedback for internal strategy teams.
Maintain tone, credibility, and professionalism when interacting with users.
Requirements
Prior experience moderating Web3 communities or Web2 social groups.
Familiarity with crypto user behavior, culture, and community patterns.
Excellent written communication and quick response ability.
High reliability; able to cover activity across Asian time zones.
Familiarity with the Southeast Asia KOL landscape, with strong existing relationships preferred.
Bonus
Ability to create short-form content or memes.
Multilingual (EN + CN preferred).
Experience with community analytics tools.
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role: Community Moderator (36k–90k)
We’re hiring a community moderator to support client communities across Telegram, Discord, and X.
This is a front-line, user-facing role requiring empathy, high engagement, and strong judgment.
Responsibilities
Moderate multiple client communities to ensure safety, clarity, and engagement.
Respond to user questions, coordinate AMA/announcement schedules, post updates.
Keep communities active during key moments: launches, airdrops, campaigns, content releases.
Identify community issues or risks early and escalate appropriately.
Summarize community sentiment and user feedback for internal strategy teams.
Maintain tone, credibility, and professionalism when interacting with users.
Requirements
Prior experience moderating Web3 communities or Web2 social groups.
Familiarity with crypto user behavior, culture, and community patterns.
Excellent written communication and quick response ability.
High reliability; able to cover activity across Asian time zones.
Familiarity with the Southeast Asia KOL landscape, with strong existing relationships preferred.
Bonus
Ability to create short-form content or memes.
Multilingual (EN + CN preferred).
Experience with community analytics tools.
Payment in Crypto
Vitalik Buterin
Business Development Manager
Full time
Remote
About Us
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role : Business Development Manager (75k-150k)
We’re looking for an energetic, relationship-driven BD Manager to help us expand our client base across Asia, Europe, and emerging markets.
You will represent the agency, identify growth opportunities, and build long-term relationships with founders, marketing teams, and communities.
Responsibilities
Identify and reach out to potential clients across DeFi, L1/L2, GameFi, infrastructure, and consumer crypto.
Manage inbound leads and maintain ongoing partner relationships.
Develop proposals for marketing, community growth, content strategy, and campaign execution.
Attend virtual and in-person events; represent the agency in AMAs, panels, or client calls.
Create collaboration opportunities with ecosystems, media outlets, KOL networks, and community groups.
Work closely with internal teams (content, community, strategy) to align solutions with client needs.
Requirements
1–3 years of BD, partnerships, or client-facing experience (Web3 preferred).
Strong communication and negotiation skills.
Understanding of crypto communities, social platforms, and narrative-driven marketing.
Comfortable working in a fast-paced, global, remote environment.
English required; Asian language fluency is a strong plus.
Familiarity with Southeast Asia Web3 projects, with strong relationships with project teams preferred.
Bonus
Experience in a Web3 agency, marketing firm, or KOL network.
Existing network of founders, CMOs, or BD leads within crypto.
Familiarity with China/SEA/India/Korea/Japan market dynamics.
We are a boutique, Asia-based Web3 marketing agency working with early-stage and growth-stage crypto projects across DeFi, infrastructure, consumer apps, and gaming.
Our team has executed campaigns with leading L1/L2 ecosystems, DeFi protocols, and community-driven projects.
We focus on narrative design, community activation, cross-market growth, and delivering impactful results for clients in Asia and globally.
We are now expanding our BD and Community Ops teams.
The Role : Business Development Manager (75k-150k)
We’re looking for an energetic, relationship-driven BD Manager to help us expand our client base across Asia, Europe, and emerging markets.
You will represent the agency, identify growth opportunities, and build long-term relationships with founders, marketing teams, and communities.
Responsibilities
Identify and reach out to potential clients across DeFi, L1/L2, GameFi, infrastructure, and consumer crypto.
Manage inbound leads and maintain ongoing partner relationships.
Develop proposals for marketing, community growth, content strategy, and campaign execution.
Attend virtual and in-person events; represent the agency in AMAs, panels, or client calls.
Create collaboration opportunities with ecosystems, media outlets, KOL networks, and community groups.
Work closely with internal teams (content, community, strategy) to align solutions with client needs.
Requirements
1–3 years of BD, partnerships, or client-facing experience (Web3 preferred).
Strong communication and negotiation skills.
Understanding of crypto communities, social platforms, and narrative-driven marketing.
Comfortable working in a fast-paced, global, remote environment.
English required; Asian language fluency is a strong plus.
Familiarity with Southeast Asia Web3 projects, with strong relationships with project teams preferred.
Bonus
Experience in a Web3 agency, marketing firm, or KOL network.
Existing network of founders, CMOs, or BD leads within crypto.
Familiarity with China/SEA/India/Korea/Japan market dynamics.
Payment in Crypto
FlipFlop launchpad
Business Developer
Part time
Remote
Location: Remote - Worldwide excluding Africa and India, where we have teams already,
About FlipFlop Launchpad:
FlipFlop is a community-driven crypto launchpad connecting innovative projects with global investors. We are building a diverse and dynamic team passionate about blockchain growth and ecosystem development. Join us to help onboard new projects, coordinate events, and grow engaged communities worldwide.
Your Role:
As a Part-Time Business Developer, you will source and onboard new crypto projects, arrange Ask Me Anything (AMA) sessions, and drive community growth. You’ll play a key role in expanding FlipFlop’s reach and impact while earning competitive task-based rewards.
What You’ll Do:
- Bring serious projects and teams to launch on our platform
- Coordinate weekly AMAs with relevant crypto projects
- Grow our Telegram or Discord communities with genuine members
- Develop partnerships and onboard influencers for ecosystem growth
Who You Are:
- Passionate about crypto and blockchain technology
- Self-motivated with strong communication skills
- Able to work independently and as part of a remote global team
- Comfortable with a task-based payment system and targets
Experienced in community building or business development is a plus
Payment structure:
Base Compensation: $500 USD monthly (subject to adjustments based on task completion) + 20% of platform fees collected from each project you bring onboard + additional rewards.
Core Tasks and Deductions:
1. Bringing New Projects to Launch
Task: Source and onboard at least 1 serious project and team per month to launch on our platform.
Penalty: Failure to complete this task will result in a $100 deduction from the $500 base compensation.
2. Arranging Project AMAs (Ask Me Anything Sessions)
Task: Coordinate and host 1 AMA per week with new or relevant crypto projects.
Penalty: Each AMA not completed will deduct $80 from the base compensation.
3. Community Growth
Task: Attract 100 genuine, legitimate new members to the official Telegram or Discord group monthly via a custom invitation link.
Penalty: Failure to reach the goal will deduct $50 from the base compensation.
Extra Rewards (No deductions):
4. Partnership Development
Task: Secure partnerships with crypto communities, marketing agencies, or influencers.
Reward: $100–$200 per signed partnership depending on scope and value.
5. KOL/KOC and Influencer Onboarding
Task: Recruit Key Opinion Leaders (KOLs) or Key Opinion Consumers (KOCs) to support project launches or campaigns.
Reward: $25–$50 per vetted KOL/KOC added.
Why Join Us:
- Flexible remote work with a supportive global team
- Competitive task-based compensation with bonuses and rewards
- Opportunity to be part of an innovative and fast-growing launchpad
About FlipFlop Launchpad:
FlipFlop is a community-driven crypto launchpad connecting innovative projects with global investors. We are building a diverse and dynamic team passionate about blockchain growth and ecosystem development. Join us to help onboard new projects, coordinate events, and grow engaged communities worldwide.
Your Role:
As a Part-Time Business Developer, you will source and onboard new crypto projects, arrange Ask Me Anything (AMA) sessions, and drive community growth. You’ll play a key role in expanding FlipFlop’s reach and impact while earning competitive task-based rewards.
What You’ll Do:
- Bring serious projects and teams to launch on our platform
- Coordinate weekly AMAs with relevant crypto projects
- Grow our Telegram or Discord communities with genuine members
- Develop partnerships and onboard influencers for ecosystem growth
Who You Are:
- Passionate about crypto and blockchain technology
- Self-motivated with strong communication skills
- Able to work independently and as part of a remote global team
- Comfortable with a task-based payment system and targets
Experienced in community building or business development is a plus
Payment structure:
Base Compensation: $500 USD monthly (subject to adjustments based on task completion) + 20% of platform fees collected from each project you bring onboard + additional rewards.
Core Tasks and Deductions:
1. Bringing New Projects to Launch
Task: Source and onboard at least 1 serious project and team per month to launch on our platform.
Penalty: Failure to complete this task will result in a $100 deduction from the $500 base compensation.
2. Arranging Project AMAs (Ask Me Anything Sessions)
Task: Coordinate and host 1 AMA per week with new or relevant crypto projects.
Penalty: Each AMA not completed will deduct $80 from the base compensation.
3. Community Growth
Task: Attract 100 genuine, legitimate new members to the official Telegram or Discord group monthly via a custom invitation link.
Penalty: Failure to reach the goal will deduct $50 from the base compensation.
Extra Rewards (No deductions):
4. Partnership Development
Task: Secure partnerships with crypto communities, marketing agencies, or influencers.
Reward: $100–$200 per signed partnership depending on scope and value.
5. KOL/KOC and Influencer Onboarding
Task: Recruit Key Opinion Leaders (KOLs) or Key Opinion Consumers (KOCs) to support project launches or campaigns.
Reward: $25–$50 per vetted KOL/KOC added.
Why Join Us:
- Flexible remote work with a supportive global team
- Competitive task-based compensation with bonuses and rewards
- Opportunity to be part of an innovative and fast-growing launchpad
Payment in Crypto
B S
Junior Crypto Spot & Perpetual Market-Making Trader
Ho Chi Minh, Vietnam
Ho Chi Minh, Vietnam
Full time
Remote
We are hiring Junior Market-Making Traders to operate and manage high-frequency liquidity strategies across spot and perpetual crypto markets. This is a prop-style trading seat: fast, technical, highly automated, and performance-driven.You will be trained directly by senior HFT and volatility traders, learning how to run Deltix-based strategies, manage risk in real time, and operate under true prop-desk conditions.
No prior experience is required — we will train the right candidates from the ground up.If you have 1–2 years of experience, great — but this role is not for senior traders.
We want sharp, disciplined operators who want to grow into high-performance liquidity traders.
You will play a key role in maintaining 24/7 liquidity across global markets, working closely with our quant and infra teams to ensure our systems stay ahead of the market.
Key Responsibilities
Market Making & Strategy OperationRun and monitor HFT market-making systems across spot and perpetual markets.
Maintain competitive spreads and reliable liquidity at all times.
Adjust quoting behavior based on volatility and order-flow patterns.
Assist with hedging and inventory management across correlated instruments.
Deltix Trading SystemsOperate strategies in Deltix QuantServer, TimeBase, and StrategyRunner.
Identify issues quickly — stale quotes, latency spikes, disconnections, or risk throttles.
Work with senior traders and engineering to improve strategy logic and routing.
Real-Time Risk Management
Monitor exposure, leverage, and PnL across multiple venues.React quickly to regime shifts, volatility events, and fast markets.Ensure strategies stay within defined limits while maximizing performance.
Market Awareness & Execution SupportTrack liquidity, trends, microstructure shifts, and arbitrage signals.
Flag inefficiencies and opportunities in market behavior.Support coverage during market events, rapid volatility, and system upgrades.
Desk Coverage & Rotation
Participate in a 6-day rotation, including weekends.
Provide clean handovers between regions to ensure 24/7 liquidity.
What We’re Looking For
No experience required — we will train you intensively.
If experienced, max 1–2 years in trading, operations, quant, engineering, or similar.
Strong numerical, analytical, or technical aptitude.
High attention to detail and situational awareness — able to monitor multiple streams of data.
Ability to stay calm and decisive under pressure.
Hunger to learn, improve, and compete in a performance-driven environment.
Willingness to work weekends and operate in a disciplined 6-day schedule.
Nice to Have (Not Required)
Exposure to crypto markets, order books, or exchange mechanics.
Familiarity with Python, C#, C++, or trading systems.
Experience with Deltix, OMS/EMS tools, or market-making environments.
Compensation
We offer true prop-firm style compensation, designed to reward discipline, precision, and growth
Competitive base salary
Aggressive PnL-based bonus with high upside
Opportunity to scale into more markets and larger risk limits as performance grows
Long-term incentives for top performers
This is a seat where sharp, disciplined talent can grow into high-earning, high-responsibility traders.
No prior experience is required — we will train the right candidates from the ground up.If you have 1–2 years of experience, great — but this role is not for senior traders.
We want sharp, disciplined operators who want to grow into high-performance liquidity traders.
You will play a key role in maintaining 24/7 liquidity across global markets, working closely with our quant and infra teams to ensure our systems stay ahead of the market.
Key Responsibilities
Market Making & Strategy OperationRun and monitor HFT market-making systems across spot and perpetual markets.
Maintain competitive spreads and reliable liquidity at all times.
Adjust quoting behavior based on volatility and order-flow patterns.
Assist with hedging and inventory management across correlated instruments.
Deltix Trading SystemsOperate strategies in Deltix QuantServer, TimeBase, and StrategyRunner.
Identify issues quickly — stale quotes, latency spikes, disconnections, or risk throttles.
Work with senior traders and engineering to improve strategy logic and routing.
Real-Time Risk Management
Monitor exposure, leverage, and PnL across multiple venues.React quickly to regime shifts, volatility events, and fast markets.Ensure strategies stay within defined limits while maximizing performance.
Market Awareness & Execution SupportTrack liquidity, trends, microstructure shifts, and arbitrage signals.
Flag inefficiencies and opportunities in market behavior.Support coverage during market events, rapid volatility, and system upgrades.
Desk Coverage & Rotation
Participate in a 6-day rotation, including weekends.
Provide clean handovers between regions to ensure 24/7 liquidity.
What We’re Looking For
No experience required — we will train you intensively.
If experienced, max 1–2 years in trading, operations, quant, engineering, or similar.
Strong numerical, analytical, or technical aptitude.
High attention to detail and situational awareness — able to monitor multiple streams of data.
Ability to stay calm and decisive under pressure.
Hunger to learn, improve, and compete in a performance-driven environment.
Willingness to work weekends and operate in a disciplined 6-day schedule.
Nice to Have (Not Required)
Exposure to crypto markets, order books, or exchange mechanics.
Familiarity with Python, C#, C++, or trading systems.
Experience with Deltix, OMS/EMS tools, or market-making environments.
Compensation
We offer true prop-firm style compensation, designed to reward discipline, precision, and growth
Competitive base salary
Aggressive PnL-based bonus with high upside
Opportunity to scale into more markets and larger risk limits as performance grows
Long-term incentives for top performers
This is a seat where sharp, disciplined talent can grow into high-earning, high-responsibility traders.
Payment in Crypto