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
Not specified
Vivian L
Global KOL Business Development Manager (LATAM, CIS & EU-ME)
Europa, Italy +7
Europa, Italy +7
Full time
Remote
Pionex is a global cryptocurrency exchange founded in 2019, recognized for its built-in trading bots that make trading smarter and easier. With 15+ free automated tools and a fast-growing worldwide user base, we aim to empower traders to grow efficiently with low fees and innovative technology.About the Job: Grow and manage cryptocurrency agents, channels, and KOLs in the CIS and/or European regions to increase platform users and trading volume. Use platforms like YouTube, TikTok, Facebook, X, and Telegram for market research and competitor analysis. Gather feedback from agents, channels, and KOLs to improve product experience and reputation. Requirements: Background in Web3, blockchain, crypto exchanges, GameFi, or similar fields is preferred. Experience in the CIS or European markets is preferred (other regions may be considered). Must be fluent in English. At least 1 year of business development experience. Candidates with existing contacts are highly valued. Senior-level experience is a plus. Note: Please include key achievements in your resume (e.g., trading volume, regions managed, languages). Apply here or check my profile to get in touch!
Payment in Crypto
Bitget
Uzbek Language Translator/Localization Specialist (Remote)
Full time
Remote
About us
Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of crypto currency, then look no further than Bitget!
What you'll do
Translate and localize Web3-related content from English to Uzbek (and vice versa)
Perform MTPE, LQA, and debugging tasks to ensure linguistic accuracy and content fluency
Collaborate in terminology management and maintain translation consistency
Work closely with project managers and reviewers to meet strict delivery timelines
What you'll need
Native or near-native fluency in Uzbek and English
At least 2 years of translation/localization experience in the Web3, tech, or digital finance industry
Proficient in CAT tools (experience with Phrase is a plus)
Detail-oriented, accountable, and capable of working under tight deadlines
Strong collaboration and communication skills
Why Bitget?
Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
We are a global company with staff members from over 50 different countries and regions
We are growing and looking for world-class ambitious talents to help us continue this journey
We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
We offer competitive salaries and benefits
Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of crypto currency, then look no further than Bitget!
What you'll do
Translate and localize Web3-related content from English to Uzbek (and vice versa)
Perform MTPE, LQA, and debugging tasks to ensure linguistic accuracy and content fluency
Collaborate in terminology management and maintain translation consistency
Work closely with project managers and reviewers to meet strict delivery timelines
What you'll need
Native or near-native fluency in Uzbek and English
At least 2 years of translation/localization experience in the Web3, tech, or digital finance industry
Proficient in CAT tools (experience with Phrase is a plus)
Detail-oriented, accountable, and capable of working under tight deadlines
Strong collaboration and communication skills
Why Bitget?
Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
We are a global company with staff members from over 50 different countries and regions
We are growing and looking for world-class ambitious talents to help us continue this journey
We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
We offer competitive salaries and benefits
Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
Bitget
Portuguese Language Translator/localization Specialist (Remote)
Full time
Remote
About us
Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of crypto currency, then look no further than Bitget!
What you'll do
MTPE, review, tranlate, and localize written tasks in a timely manner according to the team’s needs
Guarantee a high level of quality, expertise, and commitment
Perform LQA (debug) tasks and cross-checking
Collaborate on TB (Termbase) management
What you'll need
Minimum 2 years of proven localization/translation experience in crypto industry
Native Portugese-PT speaker with excellent command of English-pt-PT translation and strong linguistic skills.
Proficient in using CAT tools; experience with Phrase is preferred.
Detail-oriented, responsible, and able to work under pressure.
Strong teamwork and communication skills.
Why Bitget?
Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
We are a global company with staff members from over 50 different countries and regions
We are growing and looking for world-class ambitious talents to help us continue this journey
We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
We offer competitive salaries and benefits
Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
Bitget is one of the world’s leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available.
Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.
We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of crypto currency, then look no further than Bitget!
What you'll do
MTPE, review, tranlate, and localize written tasks in a timely manner according to the team’s needs
Guarantee a high level of quality, expertise, and commitment
Perform LQA (debug) tasks and cross-checking
Collaborate on TB (Termbase) management
What you'll need
Minimum 2 years of proven localization/translation experience in crypto industry
Native Portugese-PT speaker with excellent command of English-pt-PT translation and strong linguistic skills.
Proficient in using CAT tools; experience with Phrase is preferred.
Detail-oriented, responsible, and able to work under pressure.
Strong teamwork and communication skills.
Why Bitget?
Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
We are a global company with staff members from over 50 different countries and regions
We are growing and looking for world-class ambitious talents to help us continue this journey
We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
We offer competitive salaries and benefits
Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!
Exora
Junior Market Operations Analyst (Remote)
Part time
Remote
EXORA is an international trading company that leverages cutting-edge technology, deep market analytics, and strategic thinking to help clients achieve their financial goals. As we continue to grow, we are looking for a motivated Junior Market Operations Analyst to assist in daily trading tasks and develop into a core member of our trading team.
Your Responsibilities:
Track and maintain records of open positions and executed trades
Assist in the preparation of market and trade performance reports
Monitor real-time market data, news, and key price movements
Support senior traders in executing trading decisions
Take part in ongoing training and contribute to strategy development
What We Offer:
Fully remote position — work from anywhere
Flexible hours to suit your lifestyle
Full training and opportunities for professional growth
Monthly earnings starting from $4,000
Supportive and experienced team of trading professionals
Submit an application:
http://exorahigh.com/laborx
Your Responsibilities:
Track and maintain records of open positions and executed trades
Assist in the preparation of market and trade performance reports
Monitor real-time market data, news, and key price movements
Support senior traders in executing trading decisions
Take part in ongoing training and contribute to strategy development
What We Offer:
Fully remote position — work from anywhere
Flexible hours to suit your lifestyle
Full training and opportunities for professional growth
Monthly earnings starting from $4,000
Supportive and experienced team of trading professionals
Submit an application:
http://exorahigh.com/laborx
Payment in Crypto
Princewill Tor-Anyiin
Tech TEAM with FunC & Tact + UX/UI fluent skills needed : for my Pan-African Web3 Project on TON Blockchain.
Makurdi, Nigeria
Makurdi, Nigeria
Full time
Hybrid
AFRO-NODE: Join the Pan-African Web3 Revolution on TON!🚀
We're thrilled to announce that AFRO-NODE, a dual ecosystem on The Open Network (TON), has been shortlisted for a Grant! 🎉 To take our project to the next level, we're looking for talented FunC and Tact smart contract developers to help build out our Minimum Viable Product (MVP), Jetton Master Contract for our Utility Token $ANODE
What We're Looking For:
- Experienced developers with expertise in FunC and Tact
- Strong understanding of smart contract security and best practices
- Ability to work collaboratively in a fast-paced environment
What We Offer:
- Pre-TGE $ANODE utility tokens for early contributors
- Opportunity to be part of a pioneering Pan-African Web3 project
- Collaborative and dynamic community with a shared vision
- Stipends from VC Investor Grant.
How to Join:
DM me with your:
1. Summary of your Blockchain/Web3 Skills & Experience.
2. Your means of verification i.e social media handles
3. Email
4. Country
5. Full Name.
Contact me @ :
https://t.me/afronodeWeb3
Please these are important due to the seriousness of the Financial Grant from VC Investor & Accelerator involved.
Thank you ❤️
We're thrilled to announce that AFRO-NODE, a dual ecosystem on The Open Network (TON), has been shortlisted for a Grant! 🎉 To take our project to the next level, we're looking for talented FunC and Tact smart contract developers to help build out our Minimum Viable Product (MVP), Jetton Master Contract for our Utility Token $ANODE
What We're Looking For:
- Experienced developers with expertise in FunC and Tact
- Strong understanding of smart contract security and best practices
- Ability to work collaboratively in a fast-paced environment
What We Offer:
- Pre-TGE $ANODE utility tokens for early contributors
- Opportunity to be part of a pioneering Pan-African Web3 project
- Collaborative and dynamic community with a shared vision
- Stipends from VC Investor Grant.
How to Join:
DM me with your:
1. Summary of your Blockchain/Web3 Skills & Experience.
2. Your means of verification i.e social media handles
3. Email
4. Country
5. Full Name.
Contact me @ :
https://t.me/afronodeWeb3
Please these are important due to the seriousness of the Financial Grant from VC Investor & Accelerator involved.
Thank you ❤️
Payment in Crypto