Specialist, Fraud Risk (Deep Dive/ Model Labeling)
Kuala Lumpur, Malaysia +1
Full time
Office
Compensation is not specified
Role
Security Engineer
Description
We are a prominent digital asset trading platform harnessing blockchain technology to deliver advanced financial services globally. Offering a diverse range of token & futures trading pairs, we cater to millions of users across 100 countries. Operating at high trading volumes daily, we are widely regarded as a top-tier exchange in the industry. Our vision is centered around leveraging blockchain technology to enhance transaction efficiency and influence the global economy through innovation while continuously enhancing customer experience.
About the Team:
As part of the Global Customer Service division, this team acts as a pivotal force in managing risk and reward on a global scale. Collaboration with key stakeholders like Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations is essential in successfully launching global products with a focus on risk management strategies for sustainable growth.
About the Role:
The ideal candidate will bring a wealth of experience in fraud and risk management within a global setting, with a proven background in leading operational risk teams. Responsibilities involve establishing a fraud risk unit in Kuala Lumpur, Malaysia, encompassing recruitment, setting up fraud processes, policies, and guidelines.
An individual well-suited for this role is one who thrives in a dynamic, collaborative environment, adept at adapting plans quickly. Strong prioritization and hands-on approach are crucial, with a focus on driving outcomes to underpin our product growth and adoption. Building a culture of fraud risk awareness and effective risk management strategies are key objectives.
Key Responsibilities:
- Monitor transactions and user behavior for detecting and investigating suspicious activities.
- Employ on-chain analysis to trace cryptocurrency flows for fraud detection.
- Review customer transactions to detect fraudulent activities and risks.
- Investigate fraud claims, chargebacks, analyze trading patterns, and report suspicious accounts.
- Improve fraud detection strategies by analyzing patterns and trends in fraudulent activities.
- Provide detailed reports on fraud activities and risk exposure to senior management.
- Foster collaborations with internal and external stakeholders to enhance investigative processes.
- Correspond with customers to authenticate transaction activities and account details.
- Contribute to enhancing fraud prevention systems through staying informed on industry trends and technological advancements.
Qualifications:
- Bachelor's degree in accounting, finance, business administration, or criminology.
- 2-4 years of relevant fraud investigation experience.
- Experience in fraud detection and risk management, preferably in the financial or fintech sector.
- Proficient in identifying fraud patterns, trends, and critical thinking skills.
- Familiarity with various payment methods and platforms.
- Quick learner of new technology tools.
- Willingness to work based on shift schedules to support 24x7 operations.
- Proficient in English communication, additional fluency in Mandarin would be advantageous.
- Customer service experience is a plus.
Preferred Skills:
- Enthusiasm for blockchain and understanding of digital asset exchanges.
- Training or experience in blockchain analytic tools.
- Experience working across various offices and time zones.
- Relevant risk certifications like CFE, FRM, CFA preferred.
- Knowledge of SQL, Python analytic tools.
Benefits:
- Competitive compensation package with yearly bonuses.
- Monthly meal allowance.
- Team building activities.
- Training and wellness benefits.
- Hybrid work arrangements.
- Central workplace location.
- Opportunities for career growth, skill development, mentoring, and training.
- Employee engagement and recognition programs.
- Multinational working environment for cross-cultural interaction and career advancement.
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.
Wallet
AML Investigations Team Lead
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking experienced and motivated AML Investigations Team Lead to join our Investigations team.
Responsibilities:
Lead a team of Investagation specialists who conduct case investigations (includes analyzing transaction information, researching customer data, examining open source and media checks and deciding whether assets should be frozen, etc.).
Engage with key stakeholders and work cooperatively to present, create, develop and/or implement suggestions and recommendations regarding best practices, continuous improvement, policies and procedures.
Reporting and close collaboration with MLRO.
Use information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas and work together with other teams within the Compliance (i.e. KYC team) to set the necessary controls in place.
Evaluate performance with key metrics, track the Investigation team progress and success, and be able to present results to senior leadership.
Define and clearly communicate objectives and goals for the Investigation team.
Train the Investigation team, identify actions and ensure the skills and knowledge are developed effectively.
Serve as a primary point of contact and lead discussions with various internal and external stakeholders on the Investigation team side.
Requirements:
3+ years of relevant experience in Investigation/AML/Compliance.
2+ years team lead/managerial/supervisory experience of a team up to 20 employees.
Knowledge and experience with working with Chainalysis, Eliptic or other top-5 crypto KYT providers.
Strong knowledge of AML/CFT laws and regulations.
Exceptional analytical, critical thinking and problem-solving skills.
Ability to manage processes efficiently, with accuracy and attention to detail.
Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
Passionate and driven about building a motivated team and mentoring and encouraging the team to continuously develop and grow.
Crypto or payments or fintech experience is a plus.
English language at least B2. Good verbal and written skills in Russian will be a plus.
Excellent overall communication skills.
Willing to travel where required to meet the Investigation team and the MLRO in person.
We seek candidates who can work on 5/2 schedule.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Binance
Compliance Legal Counsel
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Responsibilities:
Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters.
Stay updated on regulatory changes and provide insights on potential legal implications related to financial crime and compliance.
Communicate and interact with regulatory bodies, manage legal inquiries, and investigations on financial crime and compliance.
Manage responses to regulatory examinations, internal audits, and inquiries, preparing necessary documentation.
Compile and provide responses to regulatory and client questionnaires, as well as third-party audits, regarding the firm's financial crime program.
Regularly update senior management on legal and regulatory risks.
Develop and conduct training sessions on financial crimes legal issues for internal teams.
Requirements:
Qualified lawyer with 5-10 years of experience at a renowned global law firm.
In-house experience is a bonus. Comprehensive knowledge of AML and sanctions compliance programs.
Strong analytical skills with attention to detail.
Ability to work both independently and collaboratively in a proactive manner.
Excellent written and verbal communication abilities.
Why Binance:
Contribute to the forefront of blockchain technology.
Collaborate with top talent in a globally oriented organization with a flat structure.
Engage in challenging projects independently in an innovative setting.
Flourish in a performance-oriented environment with opportunities for advancement and continual learning.
Competitive salary and company perks.
Work remotely, flexibility based on team requirements.
Binance is an equal opportunity employer, valuing diversity in the workforce. By applying, you acknowledge reading and accepting the Candidate Privacy Notice.
Offer legal guidance to Binance regarding anti-money laundering, anti-bribery, counter-terrorism financing, sanctions, and other regulatory compliance matters.
Stay updated on regulatory changes and provide insights on potential legal implications related to financial crime and compliance.
Communicate and interact with regulatory bodies, manage legal inquiries, and investigations on financial crime and compliance.
Manage responses to regulatory examinations, internal audits, and inquiries, preparing necessary documentation.
Compile and provide responses to regulatory and client questionnaires, as well as third-party audits, regarding the firm's financial crime program.
Regularly update senior management on legal and regulatory risks.
Develop and conduct training sessions on financial crimes legal issues for internal teams.
Requirements:
Qualified lawyer with 5-10 years of experience at a renowned global law firm.
In-house experience is a bonus. Comprehensive knowledge of AML and sanctions compliance programs.
Strong analytical skills with attention to detail.
Ability to work both independently and collaboratively in a proactive manner.
Excellent written and verbal communication abilities.
Why Binance:
Contribute to the forefront of blockchain technology.
Collaborate with top talent in a globally oriented organization with a flat structure.
Engage in challenging projects independently in an innovative setting.
Flourish in a performance-oriented environment with opportunities for advancement and continual learning.
Competitive salary and company perks.
Work remotely, flexibility based on team requirements.
Binance is an equal opportunity employer, valuing diversity in the workforce. By applying, you acknowledge reading and accepting the Candidate Privacy Notice.
r3
Commercial Paralegal (3-months Fixed Term)
London, UK
London, UK
Full time
Hybrid
At R3, our goal is to create a world where business transactions are secure, and value can easily flow. We aspire to establish a digital economy that is open, trustworthy, and enduring. As a growing company with the determination of a startup, we foster an innovative work environment where every idea is valued equally, and each day presents new challenges.
We are in search of a commercial paralegal to join our Legal Team internally. The Legal Team at R3 collaborates with various departments such as commercial, product, engineering, and professional services teams. Responsibilities include negotiating commercial contracts, NDAs, and vendor agreements, ensuring compliance with laws and policies, reviewing and providing input on commercial proposals, as well as examining corporate documents. This contract position offers the opportunity to learn and work closely with a knowledgeable team located in London and New York.
Key Responsibilities:
Support in reviewing non-disclosure agreements and vendor contracts
Conduct sanctions screenings, update compliance policies, and aid in compliance-related tasks
Analyze customer and vendor agreements to gather essential compliance data and maintain a reliable data repository
Undertake occasional research projects
Manage a data privacy audit, updating documentation and procedures as needed
Oversee a contract database
Education & Experience:
A bachelor's degree in law or PGDL is required
Strong analytical and problem-solving skills are essential
Demonstrated interest in fintech and/or blockchain technology is necessary
Experience in an in-house legal team or private practice is advantageous
International exposure is beneficial
Please note: This position does not offer sponsorship. Candidates must be authorized to work in the UK to be considered.
R3 is an established enterprise technology firm specializing in digital solutions for regulated financial markets, striving to enhance market efficiency, transparency, and connectivity. Our team values collaboration, accountability, courage, and a customer-centric approach, driving the success of our Corda DLT platform and R3 Digital Markets product suite, trusted by renowned financial institutions worldwide.
R3 is dedicated to maintaining an inclusive and diverse work environment that values individuals of all backgrounds, including ethnicity, race, gender, sexual orientation, origins, disability, veteran status, and cultural backgrounds. We recognize and celebrate the unique qualities each individual brings, believing that our differences strengthen our collective mission. If you believe you possess the qualities to contribute to R3, even if you don't meet all criteria listed, we encourage you to share your resume with us.
We are in search of a commercial paralegal to join our Legal Team internally. The Legal Team at R3 collaborates with various departments such as commercial, product, engineering, and professional services teams. Responsibilities include negotiating commercial contracts, NDAs, and vendor agreements, ensuring compliance with laws and policies, reviewing and providing input on commercial proposals, as well as examining corporate documents. This contract position offers the opportunity to learn and work closely with a knowledgeable team located in London and New York.
Key Responsibilities:
Support in reviewing non-disclosure agreements and vendor contracts
Conduct sanctions screenings, update compliance policies, and aid in compliance-related tasks
Analyze customer and vendor agreements to gather essential compliance data and maintain a reliable data repository
Undertake occasional research projects
Manage a data privacy audit, updating documentation and procedures as needed
Oversee a contract database
Education & Experience:
A bachelor's degree in law or PGDL is required
Strong analytical and problem-solving skills are essential
Demonstrated interest in fintech and/or blockchain technology is necessary
Experience in an in-house legal team or private practice is advantageous
International exposure is beneficial
Please note: This position does not offer sponsorship. Candidates must be authorized to work in the UK to be considered.
R3 is an established enterprise technology firm specializing in digital solutions for regulated financial markets, striving to enhance market efficiency, transparency, and connectivity. Our team values collaboration, accountability, courage, and a customer-centric approach, driving the success of our Corda DLT platform and R3 Digital Markets product suite, trusted by renowned financial institutions worldwide.
R3 is dedicated to maintaining an inclusive and diverse work environment that values individuals of all backgrounds, including ethnicity, race, gender, sexual orientation, origins, disability, veteran status, and cultural backgrounds. We recognize and celebrate the unique qualities each individual brings, believing that our differences strengthen our collective mission. If you believe you possess the qualities to contribute to R3, even if you don't meet all criteria listed, we encourage you to share your resume with us.
Сrypto.com
Client Due Diligence Analyst (Retail Division), Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Job Responsibilities:
Conduct due diligence on new and existing customers and address any related issues.
Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches linked to adverse media, PEP, sanctions, etc., in accordance with established procedures.
Conduct global research on customers and their associates.
Handle requests for information promptly and per company policies as required.
Understand money laundering mechanisms and apply knowledge to identify suspicious cases that warrant further investigation by analyzing transaction behaviors.
Create and maintain accurate case documentation.
Collaborate with other financial crimes teams to support daily tasks.
Job Requirements:
High school diploma or higher education.
Prior experience in fintech appreciated but not mandatory.
Basic understanding of financial technologies/services legislation.
Familiarity with the company's business, technical aspects, and organizational structure.
Effective communication skills with individuals at different levels both internally and externally.
Strong written and verbal communication abilities.
Excellent decision-making and problem-solving skills, with the capacity to work independently or within a team.
Demonstrated integrity, initiative, discretion, and respect for individual dignity and rights.
Interest in fintech and financial services, and motivation for the role.
Proficiency in English and computer literacy.
Working Environment and Benefits:
Encouraging a proactive and transformational collaborative workplace.
Support for personal and professional growth through skill-set development.
Teaming up with industry-leading colleagues in a supportive work culture.
Promotion of work flexibility with hybrid or remote options.
Internal mobility program for exploring career alternatives.
Competitive salary and attractive leave entitlement, including birthday and work anniversary bonuses.
Work perks such as a company Visa card.
Diverse benefits packages tailored to different regions.
About the Company:
Founded in 2016, the company serves over 80 million customers worldwide and is a rapidly growing global cryptocurrency platform. Committed to a vision of widespread cryptocurrency use, the company prioritizes security, privacy, and compliance. Embracing diversity and inclusion, Crypto.com aims to create a fair and transparent environment for all employees by seeking individuals with varied backgrounds, perspectives, and skills to enrich the team.
⚠️ Note: Personal data from applicants will be used solely for recruitment purposes. Only shortlisted candidates will be contacted.
Conduct due diligence on new and existing customers and address any related issues.
Perform continuous screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches linked to adverse media, PEP, sanctions, etc., in accordance with established procedures.
Conduct global research on customers and their associates.
Handle requests for information promptly and per company policies as required.
Understand money laundering mechanisms and apply knowledge to identify suspicious cases that warrant further investigation by analyzing transaction behaviors.
Create and maintain accurate case documentation.
Collaborate with other financial crimes teams to support daily tasks.
Job Requirements:
High school diploma or higher education.
Prior experience in fintech appreciated but not mandatory.
Basic understanding of financial technologies/services legislation.
Familiarity with the company's business, technical aspects, and organizational structure.
Effective communication skills with individuals at different levels both internally and externally.
Strong written and verbal communication abilities.
Excellent decision-making and problem-solving skills, with the capacity to work independently or within a team.
Demonstrated integrity, initiative, discretion, and respect for individual dignity and rights.
Interest in fintech and financial services, and motivation for the role.
Proficiency in English and computer literacy.
Working Environment and Benefits:
Encouraging a proactive and transformational collaborative workplace.
Support for personal and professional growth through skill-set development.
Teaming up with industry-leading colleagues in a supportive work culture.
Promotion of work flexibility with hybrid or remote options.
Internal mobility program for exploring career alternatives.
Competitive salary and attractive leave entitlement, including birthday and work anniversary bonuses.
Work perks such as a company Visa card.
Diverse benefits packages tailored to different regions.
About the Company:
Founded in 2016, the company serves over 80 million customers worldwide and is a rapidly growing global cryptocurrency platform. Committed to a vision of widespread cryptocurrency use, the company prioritizes security, privacy, and compliance. Embracing diversity and inclusion, Crypto.com aims to create a fair and transparent environment for all employees by seeking individuals with varied backgrounds, perspectives, and skills to enrich the team.
⚠️ Note: Personal data from applicants will be used solely for recruitment purposes. Only shortlisted candidates will be contacted.