Senior Program Manager, FIU
San Francisco, USA
Full time
Office
Compensation is not specified
Role
Finance/Accounting
Description
Who We Are
At OKX, we are leading the transformation of global systems with our innovative digital asset exchange, Web3 portal, and blockchain ecosystems. Our mission is to create a more equitable, transparent, and inclusive society through blockchain technology. With over 50 million users in 180 countries and a team of 3000+ employees, we are committed to driving positive change.
About the Team
The Compliance team at OKX plays a crucial role in fostering a culture of compliance within the organization. We are a group of risk-focused problem-solvers who provide guidance on regulatory obligations and enterprise risk management.
The Compliance Program team is dedicated to overseeing our compliance program to ensure that regulatory requirements are met across different jurisdictions and that internal policies and procedures are upheld.
About the Opportunity
We are seeking a candidate with expertise in Financial Crime and experience in financial services, FinTech, or cryptocurrency industries. This role will involve managing existing transaction monitoring alerts, implementing new rules through data analysis, and collaborating with the AML Product team to enhance our Transaction Monitoring Program.
Responsibilities
- Support the development and enforcement of AML transaction monitoring alert policies and rule settings.
- Lead the product roadmap for AML and transaction monitoring products.
- Conduct research to stay informed on industry trends and risk analysis.
- Collaborate with stakeholders to ensure regulatory compliance and resolve issues promptly.
- Analyze alert trends and compliance needs to improve operational efficiency.
- Utilize technical expertise to enhance transaction monitoring systems.
- Identify opportunities for program enhancement and collaborate with cross-functional teams to implement solutions.
- Lead complex projects across multiple lines of business through data analysis efforts.
Qualifications
- 6+ years of experience in financial services, FinTech, or cryptocurrency industries.
- Strong understanding of financial services regulation and compliance.
- Excellent analytical and research skills with experience in drafting compliance related documentation.
- Ability to create substantiated solutions based on data.
- Exceptional written and oral communication skills.
- Strong technical background with the ability to understand complex concepts.
- Highly organized, detail-oriented, self-motivated, and results-driven.
- Team player with strong interpersonal skills.
- Ethical, intuitive, and willing to challenge assumptions.
Desired Qualifications
- Knowledge of AML/CFT/Sanctions and money transmission regulations.
- Experience in a multinational or matrix environment.
- CAMS certification or equivalent.
- Cryptocurrency experience is a plus.
- Proficiency in data analytics concepts for trend analysis.
Perks & Benefits
- Competitive compensation package.
- Learning & development programs.
- Team building activities and company events.
- Additional benefits shared during the hiring process.
Equal Employment OKX values diversity and provides equal employment opportunities to all qualified individuals, regardless of various factors. Applicants will be assessed based on skills, knowledge, and experience. Benefits and compensation are offered based on market standards.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology.
Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters.
We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
Jack Morty
Blockchain Researcher (Internship)
Part time
Remote
Key Responsibilities:
Learning about modern blockchain technologies and analyzing basic concepts.
Conducting simple research on blockchain applications in various fields.
Preparing brief reports and presentations based on research findings.
Assisting the manager with basic analytical tasks.
Participating in internal training sessions and workshops organized by the company.
Requirements:
Basic understanding of blockchain technologies (theoretical knowledge).
Interest in financial technologies and decentralized systems.
Ability to work with information and prepare structured reports.
Capability to work independently and as part of a team.
Basic level of English for reading documentation.
Benefits:
Flexible working hours (to be discussed with the manager).
Short-term collaboration with the opportunity to receive a recommendation letter.
Working in an international company focused on blockchain innovations.
Learning about modern blockchain technologies and analyzing basic concepts.
Conducting simple research on blockchain applications in various fields.
Preparing brief reports and presentations based on research findings.
Assisting the manager with basic analytical tasks.
Participating in internal training sessions and workshops organized by the company.
Requirements:
Basic understanding of blockchain technologies (theoretical knowledge).
Interest in financial technologies and decentralized systems.
Ability to work with information and prepare structured reports.
Capability to work independently and as part of a team.
Basic level of English for reading documentation.
Benefits:
Flexible working hours (to be discussed with the manager).
Short-term collaboration with the opportunity to receive a recommendation letter.
Working in an international company focused on blockchain innovations.
Gate.io
Institutional Product Manager
Full time
Remote
Our Vision
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Collect, organize, and abstract functional requirements for institutional business products (including trading and funding) and prepare PRD documents.
Conduct regular market and competitor research to identify new product and business models, driving innovation to meet business objectives. Collaborate with institutional business leaders to define objectives for new products and partially assume responsibility for achieving these goals.
Plan product release schedules, closely collaborate with the development team, and drive stable, continuous product iterations.
Organize regular product training sessions for internal staff and external clients, gather feedback and requirements, and enhance product value throughout its lifecycle.
Requirements
3-5 years of experience in trading or trading product design in traditional financial institutions or crypto-related organizations.
Clear understanding of order lifecycle, low-latency and high-concurrency systems, and the full trading lifecycle.
Strong risk management awareness, effectively demonstrated in previous product designs.
Excellent cross-team coordination skills, capable of collaborating with multiple departments to deliver product design, launch, and execution tasks.
Strong commercial mindset, with the ability to analyze the industry and niche sectors in-depth and broadly, driving business development through product innovation.
Bachelor’s degree or above.
Prior work experience at other centralized exchanges (CEX) is preferred.
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Collect, organize, and abstract functional requirements for institutional business products (including trading and funding) and prepare PRD documents.
Conduct regular market and competitor research to identify new product and business models, driving innovation to meet business objectives. Collaborate with institutional business leaders to define objectives for new products and partially assume responsibility for achieving these goals.
Plan product release schedules, closely collaborate with the development team, and drive stable, continuous product iterations.
Organize regular product training sessions for internal staff and external clients, gather feedback and requirements, and enhance product value throughout its lifecycle.
Requirements
3-5 years of experience in trading or trading product design in traditional financial institutions or crypto-related organizations.
Clear understanding of order lifecycle, low-latency and high-concurrency systems, and the full trading lifecycle.
Strong risk management awareness, effectively demonstrated in previous product designs.
Excellent cross-team coordination skills, capable of collaborating with multiple departments to deliver product design, launch, and execution tasks.
Strong commercial mindset, with the ability to analyze the industry and niche sectors in-depth and broadly, driving business development through product innovation.
Bachelor’s degree or above.
Prior work experience at other centralized exchanges (CEX) is preferred.
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
Gate.io
Deal Analyst Intern
Part time
Remote
Our Vision
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Conduct in-depth research on Web3 verticles, with a focus on CeDeFi, Stablecoins, Market Infra, and Tokenization. Track market trends, gather and organize project information and data, perform fundamental and market analysis, and provide reliable information for project evaluation.
Establish connections with leading ecosystems and VCs to capture early-stage collaboration and investment opportunities.
dentify and extract data or information needed for project evaluation, and execute fast and efficient research to support investment decisions.
Ability to digest blockchain research reports, track real-time updates on projects, and write project analysis reports and industry reports.
Requirements
Final-year undergraduate degree or above from globally renowned universities is preferredFamiliarity with Web3 and blockchain-related underlying technologies and workflowsPrior experience in the blockchain industry or institutional investment is a plus.
Ability to extract information from sources and demonstrate strong skills in collecting, summarizing, classifying, distinguishing, and analyzing information and data.
Excellent organizational communication skills Willingness and enthusiasm to learn new topics and be dynamic in a rapidly evolving company and space
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
As one of the world’s top 10 (and rising🚀) digital asset exchanges, we provide a best- in-class experience in trading, security, and blockchain product innovation.
We aim to democratize access to the markets for all, making it possible for the most recent and promising cryptocurrency projects to be listed and traded safely and securely. Are you excited to join a decentralizing force in the world?
Responsibilities
Conduct in-depth research on Web3 verticles, with a focus on CeDeFi, Stablecoins, Market Infra, and Tokenization. Track market trends, gather and organize project information and data, perform fundamental and market analysis, and provide reliable information for project evaluation.
Establish connections with leading ecosystems and VCs to capture early-stage collaboration and investment opportunities.
dentify and extract data or information needed for project evaluation, and execute fast and efficient research to support investment decisions.
Ability to digest blockchain research reports, track real-time updates on projects, and write project analysis reports and industry reports.
Requirements
Final-year undergraduate degree or above from globally renowned universities is preferredFamiliarity with Web3 and blockchain-related underlying technologies and workflowsPrior experience in the blockchain industry or institutional investment is a plus.
Ability to extract information from sources and demonstrate strong skills in collecting, summarizing, classifying, distinguishing, and analyzing information and data.
Excellent organizational communication skills Willingness and enthusiasm to learn new topics and be dynamic in a rapidly evolving company and space
We are
A values-based culture that trusts your knowledge, vision, and autonomy, we focus on taking the best products and campaigns to wow our customers and bring the freedom of decentralization to every part of the world.
Integrity, insight, innovation, purpose and cooperation are inscribed within our culture. At Gate, we are committed to GateStyles and we are looking for candidates who also exhibit the same values.
Gate.io, founded in 2013, is one of the pioneering cryptocurrency exchanges and offers services worldwide related to the trading of multiple leading digital assets. With millions of registered users, it is considered one of the safest and most reliable global cryptocurrency platforms, consistently ranked among the top 10 cryptocurrency exchanges based on liquidity and trading volume (CoinGecko). Additionally, Gate.io has been verified by Blockchain Transparency.
Gelato Network
Data Analyst
Zug, Switzerland
Zug, Switzerland
Full time
Remote
Gelato is an enterprise-grade Rollup as a Service Platform that helps you Build scalable, blazing-fast, custom enterprise-grade Rollups with Gelato's powerful Native Web3 Modules. Today, over 50 projects rely on our Rollup Platform processing over 4.5M daily txs & securing over $600M in TVL. We are proud to build with amazing teams such asKraken’s Ink,Fox News,Reya,Lisk &Open Campus to bring millions of users onchain.
Our team is incredibly passionate and dedicated to bridging the gap between what blockchain currently is and what it has the potential to be. We are committed to fostering a work environment that encourages innovation, new ideas, collaboration, research, and in-depth discussions.
About the Role
We’re looking for an exceptional Data Analyst to build and own our data analytics infrastructure. You'll be the bridge between our data and business decisions, working closely with teams across the organization to transform raw data into actionable insights.
This role combines technical expertise with strategic thinking to support our growing ecosystem. You’ll play a key role in driving high-impact initiatives and have the opportunity to contribute to the company’s rapid growth.
Key Responsibilities
Design, implement, and optimize end-to-end data pipelines to handle complex data streams that can scale with our rapid growth
Create and maintain dashboards, reports, and key metrics using SQL and BI tools (Quicksight/BigQuery/Tableau)
Work closely with the product, marketing, and business teams to understand their analytics needs, focusing on key metrics and KPIs, and provide actionable insights to support decision-making
Analyze both on-chain and off-chain data to support strategic decision-making
Partner with the marketing team to analyze data, uncovering key insights and trends that can be transformed into compelling reports and narratives for external communications
Requirements
3+ years of experience in data analysis, engineering, or related field
Advanced SQL skills and experience with modern data warehouses (Quicksight/BigQuery/Tableau)
Proven track record of building data pipelines and analytics infrastructure
Experience working with blockchain/onchain data
Ability to translate complex data findings into clear business recommendations
Strong communication skills and experience working with cross-functional teams
Benefits
Fully remote team, with team members in Zug, Paris, New York, London, Singapore, and many other cool places. We highly value having availability overlapping with (CET) working hours to enhance collaboration with the core team.
Competitive package with a generous token package. Get a share of the network token and be able to participate in the Gelato DAO
Chance to participate in shaping the future of web3 by working together with the biggest projects in this space that use Gelato such as Optimism, Polygon, Arbitrum, Celestia and Eigenlayer
World-class Investors - We are backed by the community, including industry-leading experts such as Dragonfly, ParaFi, Nascent, IDEO, IOSG and Galaxy Digital
Our team is incredibly passionate and dedicated to bridging the gap between what blockchain currently is and what it has the potential to be. We are committed to fostering a work environment that encourages innovation, new ideas, collaboration, research, and in-depth discussions.
About the Role
We’re looking for an exceptional Data Analyst to build and own our data analytics infrastructure. You'll be the bridge between our data and business decisions, working closely with teams across the organization to transform raw data into actionable insights.
This role combines technical expertise with strategic thinking to support our growing ecosystem. You’ll play a key role in driving high-impact initiatives and have the opportunity to contribute to the company’s rapid growth.
Key Responsibilities
Design, implement, and optimize end-to-end data pipelines to handle complex data streams that can scale with our rapid growth
Create and maintain dashboards, reports, and key metrics using SQL and BI tools (Quicksight/BigQuery/Tableau)
Work closely with the product, marketing, and business teams to understand their analytics needs, focusing on key metrics and KPIs, and provide actionable insights to support decision-making
Analyze both on-chain and off-chain data to support strategic decision-making
Partner with the marketing team to analyze data, uncovering key insights and trends that can be transformed into compelling reports and narratives for external communications
Requirements
3+ years of experience in data analysis, engineering, or related field
Advanced SQL skills and experience with modern data warehouses (Quicksight/BigQuery/Tableau)
Proven track record of building data pipelines and analytics infrastructure
Experience working with blockchain/onchain data
Ability to translate complex data findings into clear business recommendations
Strong communication skills and experience working with cross-functional teams
Benefits
Fully remote team, with team members in Zug, Paris, New York, London, Singapore, and many other cool places. We highly value having availability overlapping with (CET) working hours to enhance collaboration with the core team.
Competitive package with a generous token package. Get a share of the network token and be able to participate in the Gelato DAO
Chance to participate in shaping the future of web3 by working together with the biggest projects in this space that use Gelato such as Optimism, Polygon, Arbitrum, Celestia and Eigenlayer
World-class Investors - We are backed by the community, including industry-leading experts such as Dragonfly, ParaFi, Nascent, IDEO, IOSG and Galaxy Digital
Udayarajan Gauthaman
Director
Chennai, India
Chennai, India
Full time
Remote
Dear All,
We are Looking for a Director ( Persons with Disability ) for our Company.
Blocky Smarty Blockchain Private Limited.
Qualifications and Experience:
Leadership.
Teamwork.
Marketing and Sales.
Finance and Accounting.
Law.
HR.
Administration.
Roles and Responsibilities.
Independent Perspective.
Objective Overview.
Strategic Direction.
Stakeholder Engagement.
Performance Monitoring.
Risk Management.
Governance and Compliance.
Financial Integrity.
Attend Board Meeting and Committee Meeting.
Audit.
If interested pls share your resume to info@blockysmarty.com
thanks
Uday
WhatsApp 9150712485
We are Looking for a Director ( Persons with Disability ) for our Company.
Blocky Smarty Blockchain Private Limited.
Qualifications and Experience:
Leadership.
Teamwork.
Marketing and Sales.
Finance and Accounting.
Law.
HR.
Administration.
Roles and Responsibilities.
Independent Perspective.
Objective Overview.
Strategic Direction.
Stakeholder Engagement.
Performance Monitoring.
Risk Management.
Governance and Compliance.
Financial Integrity.
Attend Board Meeting and Committee Meeting.
Audit.
If interested pls share your resume to info@blockysmarty.com
thanks
Uday
WhatsApp 9150712485