Suspicious Activity Investigator
City Bell, Argentina
Full time
Remote
Compensation is not specified
Role
Legal
Description
About the Company:
Binance is a prominent global provider of blockchain technology and cryptocurrency infrastructure. They offer a comprehensive suite of financial solutions, including the largest digital-asset exchange in the world. Binance's mission is to drive the adoption of cryptocurrencies and promote financial freedom.
Job Summary:
We are looking for a skilled SAR Investigator to support our compliance efforts across various global regions. In this role, you will be responsible for conducting reviews of suspected illegal activities to ensure compliance with internal policies and regulatory requirements.
Responsibilities:
- Review assigned cases within specified timeframes and provide guidance to stakeholders
- Maintain an escalation log and resolve any escalated issues promptly
- Assist with the off-boarding process for clients as needed
- Escalate cases that require further investigation or guidance to appropriate team leaders
- Collaborate with internal stakeholders to improve the quality and consistency of suspicious activity reports (SARs)
- Possess proficiency in compliance applications and programs such as Chainalysis, TRM, Elliptic, Kodex, and World-Check
- Stay informed about local and international laws, regulations, and standards related to subject persons, with a particular focus on upcoming virtual currency policies
- Engage in internal and external training programs related to AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) and other relevant subjects
- Perform general administrative tasks and other duties related to the above functions as required by the company
Requirements:
- Bachelor's degree in Business, Legal, or a related field preferred, or equivalent practical experience
- 3-5 years of experience in investigations, SAR filing, or similar regulatory work in the financial industry or fintech sector
- Ability to thrive in a fast-paced, dynamic environment with unclear parameters
- Strong attention to detail and a drive to maintain high standards in work tasks
- Excellent written and verbal communication skills with a keen analytical and investigative mindset
Working at Binance:
- Join the world's leading blockchain ecosystem and enjoy opportunities for professional growth within a rapidly expanding field
- Collaborate with a diverse group of talented individuals in an environment that promotes learning and personal development
- Take on challenging projects that require quick thinking and adaptability
- Experience working in a truly global organization with international teams and a flat hierarchical structure
- Receive a competitive salary and comprehensive benefits package
- Enjoy flexible working hours and a casual dress code that promotes work-life balance
To learn more about Binance's company culture and core values click here.
By applying for this job, you acknowledge that you have read and agree to our Candidate Privacy Notice. Binance is an equal opportunity employer and strives to maintain diversity in its workforce.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Circle
Principal Visual Designer
Seattle, USA
Seattle, USA
Full time
Remote
Company Overview:
Circle is a progressive financial technology company with a focus on enhancing the efficiency of global financial transactions. We are dedicated to leveraging the latest technology to revolutionize the way value is exchanged across the world. Our innovative solutions, including USDC, a blockchain-based dollar, empower businesses, institutions, and developers to take advantage of the transformative impact on global commerce and markets.
What We Offer:
At Circle, we prioritize transparency, stability, and growth. We are expanding our operations into strong international jurisdictions while upholding our core values of Multistakeholder, Mindfulness, Excellence, and Integrity. Our employees work collaboratively in a dynamic remote environment, encouraging diversity, feedback, and a sense of ownership over our shared goals.
Key Responsibilities:
We are seeking a skilled Principal Visual Designer to enhance the quality and coherence of our product experiences. By establishing a strong visual language and design framework, you will guide and mentor team members to uphold consistent design standards. Your role involves deeply understanding customer needs, leading the visual direction of Circle’s product suite, overseeing standalone projects, and ensuring exceptional user interactions across all touchpoints.
Key Duties:
Develop key design elements supporting our products
Refine and standardize visual design approach
Create prototypes and motion design to communicate ideas effectively
Maintain visual consistency throughout customer engagements
Collaborate with cross-functional teams to align on design processes and priorities
Lend expertise to the growth of the design team by setting best practices and scalable processes
Qualifications for Lead Visual Designer:
Minimum of 7 years of visual/UI design experience
Strong track record of iterative design approach
Ability to convey complex concepts visually
Familiarity with cross-channel and multi-platform design considerations
Preference for minimalist design principles
Proficiency in design systems implementation
Experience with consumer and B2B/SASS digital product design
Additional Qualifications for Principal Visual Designer:
All requirements of Lead Visual Designer, plus:
More than 12 years of visual/UI design experience
Demonstrated impact on design processes and business outcomes
Strong ability to align design contributions with broader product goals
Regular involvement in design team processes and systems-driven design approach
Compensation Package:
Lead Visual Designer:
Base Salary Range: $157,500 - $207,500
Annual Bonus Target: 15%
Principal Visual Designer:
Base Salary Range: $187,500 - $240,000
Annual Bonus Target: 17.5%
Additional Benefits: Equity, Medical/Dental/Vision insurance, 401(k) contributions
Other Benefits: Discretionary vacation policy, paid sick leave, paid holidays.
Equality and Diversity:
We are dedicated to promoting diversity and equal opportunities among all Circle employees. We embrace individuals from various backgrounds and do not discriminate based on race, religion, gender, age, or disability status. Circle is committed to providing inclusive opportunities for all team members.
(Role to be held remotely)
Circle is a progressive financial technology company with a focus on enhancing the efficiency of global financial transactions. We are dedicated to leveraging the latest technology to revolutionize the way value is exchanged across the world. Our innovative solutions, including USDC, a blockchain-based dollar, empower businesses, institutions, and developers to take advantage of the transformative impact on global commerce and markets.
What We Offer:
At Circle, we prioritize transparency, stability, and growth. We are expanding our operations into strong international jurisdictions while upholding our core values of Multistakeholder, Mindfulness, Excellence, and Integrity. Our employees work collaboratively in a dynamic remote environment, encouraging diversity, feedback, and a sense of ownership over our shared goals.
Key Responsibilities:
We are seeking a skilled Principal Visual Designer to enhance the quality and coherence of our product experiences. By establishing a strong visual language and design framework, you will guide and mentor team members to uphold consistent design standards. Your role involves deeply understanding customer needs, leading the visual direction of Circle’s product suite, overseeing standalone projects, and ensuring exceptional user interactions across all touchpoints.
Key Duties:
Develop key design elements supporting our products
Refine and standardize visual design approach
Create prototypes and motion design to communicate ideas effectively
Maintain visual consistency throughout customer engagements
Collaborate with cross-functional teams to align on design processes and priorities
Lend expertise to the growth of the design team by setting best practices and scalable processes
Qualifications for Lead Visual Designer:
Minimum of 7 years of visual/UI design experience
Strong track record of iterative design approach
Ability to convey complex concepts visually
Familiarity with cross-channel and multi-platform design considerations
Preference for minimalist design principles
Proficiency in design systems implementation
Experience with consumer and B2B/SASS digital product design
Additional Qualifications for Principal Visual Designer:
All requirements of Lead Visual Designer, plus:
More than 12 years of visual/UI design experience
Demonstrated impact on design processes and business outcomes
Strong ability to align design contributions with broader product goals
Regular involvement in design team processes and systems-driven design approach
Compensation Package:
Lead Visual Designer:
Base Salary Range: $157,500 - $207,500
Annual Bonus Target: 15%
Principal Visual Designer:
Base Salary Range: $187,500 - $240,000
Annual Bonus Target: 17.5%
Additional Benefits: Equity, Medical/Dental/Vision insurance, 401(k) contributions
Other Benefits: Discretionary vacation policy, paid sick leave, paid holidays.
Equality and Diversity:
We are dedicated to promoting diversity and equal opportunities among all Circle employees. We embrace individuals from various backgrounds and do not discriminate based on race, religion, gender, age, or disability status. Circle is committed to providing inclusive opportunities for all team members.
(Role to be held remotely)
Token Metrics
Crypto Social Media Manager (Panama -Remote)
Panama City Beach, USA
Panama City Beach, USA
Full time
Remote
The Role
We are looking for a skilled Social Media Manager to represent our company and build a strong social media presence for our brands. The Social Media Manager will be responsible for leading advertising campaigns, creating engaging original content, collaborating with influencers, managing community interactions, and overseeing customer service on all platforms.
Key Responsibilities
Plan and execute advertising campaigns on company social media channels.
Develop high-quality written and visual content tailored for different social media campaigns.
Maintain a consistent online presence to enhance brand awareness and engagement.
Monitor and manage the company's brand reputation on social media platforms.
Engage with influencers to expand brand reach.
Respond promptly and professionally to comments and messages across all social media accounts.
Increase social media following by 5% monthly.
Collaborate with product managers to create compelling visual narratives for various platforms.
Requirements
Bachelor's degree in Communications, Marketing, or related fields.
5+ years of experience in managing social media strategies for brands.
Strong background in cryptocurrency, blockchain, and web 3.0.
Demonstrated experience in creating and posting content on social media.
Proficient in social media analytics and performance evaluation.
Excellent written and verbal communication skills in English.
Desired Skills
Enthusiasm for cryptocurrency trading and investing.
About Us
Astra DAO is an automated crypto asset allocator leveraging Ethereum technology to offer advanced investment strategies to retail investors. Our model provides comprehensive Crypto Indices to simplify passive investing, empowering investors to compete with quantitative investment funds.
We are looking for a skilled Social Media Manager to represent our company and build a strong social media presence for our brands. The Social Media Manager will be responsible for leading advertising campaigns, creating engaging original content, collaborating with influencers, managing community interactions, and overseeing customer service on all platforms.
Key Responsibilities
Plan and execute advertising campaigns on company social media channels.
Develop high-quality written and visual content tailored for different social media campaigns.
Maintain a consistent online presence to enhance brand awareness and engagement.
Monitor and manage the company's brand reputation on social media platforms.
Engage with influencers to expand brand reach.
Respond promptly and professionally to comments and messages across all social media accounts.
Increase social media following by 5% monthly.
Collaborate with product managers to create compelling visual narratives for various platforms.
Requirements
Bachelor's degree in Communications, Marketing, or related fields.
5+ years of experience in managing social media strategies for brands.
Strong background in cryptocurrency, blockchain, and web 3.0.
Demonstrated experience in creating and posting content on social media.
Proficient in social media analytics and performance evaluation.
Excellent written and verbal communication skills in English.
Desired Skills
Enthusiasm for cryptocurrency trading and investing.
About Us
Astra DAO is an automated crypto asset allocator leveraging Ethereum technology to offer advanced investment strategies to retail investors. Our model provides comprehensive Crypto Indices to simplify passive investing, empowering investors to compete with quantitative investment funds.
Circle
Compliance Tech & Insights Intern
San Francisco, USA
San Francisco, USA
Full time
Remote
Company Overview:
Circle is a leading financial technology company positioned in the forefront of the evolving internet of money. Facilitating global, instant, and cost-effective value transfer akin to digital data, Circle's innovative infrastructure, including USDC, revolutionizes payments, commerce, and markets. These advancements hold the potential to elevate global economic prosperity and foster greater financial inclusion.
Responsibilities:
Circle seeks a passionate and skilled Compliance Tech & Insights Intern to bolster the compliance program through data-driven insights and reporting enhancements. In this pivotal role, you will play a key part in developing top-tier assets to bolster the Global Compliance Program's effectiveness and deliver outstanding performance results. By ensuring data integrity, fostering program insights, and fine-tuning models, you will empower compliance officers to make well-informed decisions crucial to operational success.
Job Duties:
Collaborate with the Compliance Program and Product teams to drive discussions on dashboarding and reporting design for AML, Sanctions, and KYC controls.
Conduct analytics related to BSA/AML compliance controls for regulatory examinations, focusing on tuning and optimizing controls.
Construct self-service dashboards and reports to facilitate consistent, data-informed decision-making processes.
Document system designs adequately for all technical facets of the Compliance program, to enable scrutiny by regulators and external examiners.
Analyze structured and unstructured data using advanced statistical techniques to solve complex business challenges and departmental issues.
Engage with the Compliance Program team and cross-functional units to streamline the end-to-end process for regulatory reporting.
Core Values:
Multistakeholder: Demonstrate commitment to customers, shareholders, employees, and local communities.
Mindful: Embody respect, active listening, and attention to detail.
Driven by Excellence: Pursue perfection relentlessly, striving for customer success and rejecting mediocrity.
High Integrity: Uphold high moral and ethical standards, fostering open and honest communication and eschewing manipulation and dishonesty.
Qualifications:
Pursuing a degree in Information Science, Computer Science, Engineering, or a related field.
Experience in data management and analytics within banking, consulting, or cryptocurrency industries, preferably at RegTech or FinTech firms.
Proficiency in programming languages for data analysis, particularly SQL and Python.
Demonstrated experience collaborating with various cross-functional leaders to enhance compliance processes and systems.
Adaptability to rapid industry changes and agility to respond promptly to shifting demands.
Proficiency in Google Suite, Slack, and Apple MacOS operations preferred.
Additional Notes:
Candidates in certain locations may receive day-one PERM sponsorship for this role.
Circle is a proud equal opportunity employer that celebrates diversity and promotes a fair and inclusive workplace. Without bias based on race, religion, nationality, gender, age, marital status, veteran status, or disability, Circle supports the inclusivity and diversity of its team members.
Circle is a leading financial technology company positioned in the forefront of the evolving internet of money. Facilitating global, instant, and cost-effective value transfer akin to digital data, Circle's innovative infrastructure, including USDC, revolutionizes payments, commerce, and markets. These advancements hold the potential to elevate global economic prosperity and foster greater financial inclusion.
Responsibilities:
Circle seeks a passionate and skilled Compliance Tech & Insights Intern to bolster the compliance program through data-driven insights and reporting enhancements. In this pivotal role, you will play a key part in developing top-tier assets to bolster the Global Compliance Program's effectiveness and deliver outstanding performance results. By ensuring data integrity, fostering program insights, and fine-tuning models, you will empower compliance officers to make well-informed decisions crucial to operational success.
Job Duties:
Collaborate with the Compliance Program and Product teams to drive discussions on dashboarding and reporting design for AML, Sanctions, and KYC controls.
Conduct analytics related to BSA/AML compliance controls for regulatory examinations, focusing on tuning and optimizing controls.
Construct self-service dashboards and reports to facilitate consistent, data-informed decision-making processes.
Document system designs adequately for all technical facets of the Compliance program, to enable scrutiny by regulators and external examiners.
Analyze structured and unstructured data using advanced statistical techniques to solve complex business challenges and departmental issues.
Engage with the Compliance Program team and cross-functional units to streamline the end-to-end process for regulatory reporting.
Core Values:
Multistakeholder: Demonstrate commitment to customers, shareholders, employees, and local communities.
Mindful: Embody respect, active listening, and attention to detail.
Driven by Excellence: Pursue perfection relentlessly, striving for customer success and rejecting mediocrity.
High Integrity: Uphold high moral and ethical standards, fostering open and honest communication and eschewing manipulation and dishonesty.
Qualifications:
Pursuing a degree in Information Science, Computer Science, Engineering, or a related field.
Experience in data management and analytics within banking, consulting, or cryptocurrency industries, preferably at RegTech or FinTech firms.
Proficiency in programming languages for data analysis, particularly SQL and Python.
Demonstrated experience collaborating with various cross-functional leaders to enhance compliance processes and systems.
Adaptability to rapid industry changes and agility to respond promptly to shifting demands.
Proficiency in Google Suite, Slack, and Apple MacOS operations preferred.
Additional Notes:
Candidates in certain locations may receive day-one PERM sponsorship for this role.
Circle is a proud equal opportunity employer that celebrates diversity and promotes a fair and inclusive workplace. Without bias based on race, religion, nationality, gender, age, marital status, veteran status, or disability, Circle supports the inclusivity and diversity of its team members.
Seedify
Senior Combat Designer
Europe
Europe
Full time
Remote
Job Summary:
A challenging opportunity awaits a seasoned Combat Designer at Seedify to take charge of the combat design for a top-tier, AAA 3rd person action game. As the Lead Combat Designer, you will be instrumental in shaping and enriching the combat mechanics that are at the core of our game’s identity. Collaborating closely with the Gameplay Director and a diverse team of game development professionals, you will pioneer and refine player interactions and combat dynamics to deliver an immersive gaming experience. This role not only allows you to bring your vision to life by implementing fluid combat systems and engaging mechanics but also provides the platform to lead and nurture a team of talented designers.
Key Responsibilities:
Develop and optimize combat mechanics to seamlessly align with the game’s strategic vision.
Assess and fine-tune critical combat features such as timing, impact, and interaction modes.
Cultivate intuitive and rewarding combat dynamics to captivate players across all skill levels.
Spearhead the integration of combat systems with other gameplay mechanics to elevate overall coherence and excitement.
Lead combat design feedback sessions and testing, leveraging insights from players and the team to enhance the combat experience.
Stay abreast of industry trends and breakthroughs, incorporating best practices and innovative methodologies from PVE and PVP game genres.
Collaborate iteratively with engineers and animators to ensure technical feasibility and precise execution of combat mechanics.
Develop comprehensive documentation to keep track of design decisions and facilitate transparent communication within the development team.
Oversee the recruitment process for combat design roles, sourcing and attracting top-tier talent from the industry.
Manage production timelines, resource distribution, and task scheduling to effectively achieve development milestones.
Requirements:
Demonstrable experience as a Senior or Lead Designer, focusing on combat system development for contemporary AAA PVE and PVP games.
Profound understanding of combat design principles and a proven ability to balance intricate gameplay elements to craft compelling combat experiences.
Hands-on proficiency with design tools and scripting languages like C++, Python, or visual scripting (e.g., Unreal Blueprints).
Expertise in Unreal Engine or other similar high-end game development platforms.
Strong leadership skills with the capability to mentor and manage design teams efficiently.
Outstanding communication skills, adept at articulating complex ideas clearly and collaborating with multidisciplinary teams.
Strong problem-solving abilities and adeptness at adapting to fast-paced, changing project requirements.
Preferred Qualifications:
Extensive and detailed experience with Unreal Engine will be highly valued.
Location:
Fully remote
Benefits:
21 days of holidays per year in addition to local bank holidays.
Sick days.
Budget allocated for training/courses.
Budget for purchasing work equipment such as laptops.
A challenging opportunity awaits a seasoned Combat Designer at Seedify to take charge of the combat design for a top-tier, AAA 3rd person action game. As the Lead Combat Designer, you will be instrumental in shaping and enriching the combat mechanics that are at the core of our game’s identity. Collaborating closely with the Gameplay Director and a diverse team of game development professionals, you will pioneer and refine player interactions and combat dynamics to deliver an immersive gaming experience. This role not only allows you to bring your vision to life by implementing fluid combat systems and engaging mechanics but also provides the platform to lead and nurture a team of talented designers.
Key Responsibilities:
Develop and optimize combat mechanics to seamlessly align with the game’s strategic vision.
Assess and fine-tune critical combat features such as timing, impact, and interaction modes.
Cultivate intuitive and rewarding combat dynamics to captivate players across all skill levels.
Spearhead the integration of combat systems with other gameplay mechanics to elevate overall coherence and excitement.
Lead combat design feedback sessions and testing, leveraging insights from players and the team to enhance the combat experience.
Stay abreast of industry trends and breakthroughs, incorporating best practices and innovative methodologies from PVE and PVP game genres.
Collaborate iteratively with engineers and animators to ensure technical feasibility and precise execution of combat mechanics.
Develop comprehensive documentation to keep track of design decisions and facilitate transparent communication within the development team.
Oversee the recruitment process for combat design roles, sourcing and attracting top-tier talent from the industry.
Manage production timelines, resource distribution, and task scheduling to effectively achieve development milestones.
Requirements:
Demonstrable experience as a Senior or Lead Designer, focusing on combat system development for contemporary AAA PVE and PVP games.
Profound understanding of combat design principles and a proven ability to balance intricate gameplay elements to craft compelling combat experiences.
Hands-on proficiency with design tools and scripting languages like C++, Python, or visual scripting (e.g., Unreal Blueprints).
Expertise in Unreal Engine or other similar high-end game development platforms.
Strong leadership skills with the capability to mentor and manage design teams efficiently.
Outstanding communication skills, adept at articulating complex ideas clearly and collaborating with multidisciplinary teams.
Strong problem-solving abilities and adeptness at adapting to fast-paced, changing project requirements.
Preferred Qualifications:
Extensive and detailed experience with Unreal Engine will be highly valued.
Location:
Fully remote
Benefits:
21 days of holidays per year in addition to local bank holidays.
Sick days.
Budget allocated for training/courses.
Budget for purchasing work equipment such as laptops.
Seedify
2D Weapon Concept Artist (Mid/Senior)
Europe
Europe
Full time
Remote
We are looking for a seasoned professional to join our team as a Senior Weapon Concept Artist for an exciting project, Seedworld. As a key member of our team, you will be responsible for creating new and innovative weapon and item concepts in a unique art style tailored to Seedworld's characters.
Responsibilities
Develop original and impactful weapon concepts that align with Seedworld's artistic style.
Conduct thorough research to derive inspiration for creating weapons.
Skillfully integrate storytelling elements into weapon designs to enhance the immersion of Seedworld.
Maintain cohesive design standards and visual language consistent with Seedworld's artistic style.
Collaborate closely with the Art Department to brainstorm ideas and refine the design of weapons for Seedworld.
Engage with Art Directors, Technical Artists, and Game Designers to understand technical requirements and optimize the production pipeline.
Actively participate in technical and artistic discussions and contribute to problem-solving efforts.
Summarize work effectively, address issues, and improve communication channels for seamless collaboration within the team.
Offer guidance, mentorship, and support to junior artists, sharing expertise in weapon design and assisting with departmental training.
Required Qualifications
Demonstrable expertise in weapon design with experience creating stylized weapons and props across various scales.
5+ years of experience as a weapon concept artist in the gaming industry, with a track record of contributing to at least one AAA title released within the last 5 years.
Proficient in using Photoshop for design work.
In-depth knowledge of weapon game art development technologies, terminologies, and techniques.
Strong portfolio showcasing comprehension of traditional art principles, including shape language, color theory, and visual storytelling.
Demonstrated experience in stylized material and texture design.
Desired Qualifications
Aptitude for fast-paced, collaborative work environments and receptiveness to feedback.
Exceptional teamwork, organizational, and communication skills with proficiency in English and a strategic grasp of production values and timelines.
Willingness to learn and adapt to new workflows to optimize production processes.
Bonus Skills
Experience in 3D production, such as sculpting weapons and props in Zbrush or Blender and texturing.
Proficiency in an additional area of expertise as a concept artist.
Location
Remote
Benefits
21 days of annual leave plus local bank holidays.
Sick leave entitlement.
Financial support for training and courses.
Budget allocation for purchasing work-related equipment like laptops.
Responsibilities
Develop original and impactful weapon concepts that align with Seedworld's artistic style.
Conduct thorough research to derive inspiration for creating weapons.
Skillfully integrate storytelling elements into weapon designs to enhance the immersion of Seedworld.
Maintain cohesive design standards and visual language consistent with Seedworld's artistic style.
Collaborate closely with the Art Department to brainstorm ideas and refine the design of weapons for Seedworld.
Engage with Art Directors, Technical Artists, and Game Designers to understand technical requirements and optimize the production pipeline.
Actively participate in technical and artistic discussions and contribute to problem-solving efforts.
Summarize work effectively, address issues, and improve communication channels for seamless collaboration within the team.
Offer guidance, mentorship, and support to junior artists, sharing expertise in weapon design and assisting with departmental training.
Required Qualifications
Demonstrable expertise in weapon design with experience creating stylized weapons and props across various scales.
5+ years of experience as a weapon concept artist in the gaming industry, with a track record of contributing to at least one AAA title released within the last 5 years.
Proficient in using Photoshop for design work.
In-depth knowledge of weapon game art development technologies, terminologies, and techniques.
Strong portfolio showcasing comprehension of traditional art principles, including shape language, color theory, and visual storytelling.
Demonstrated experience in stylized material and texture design.
Desired Qualifications
Aptitude for fast-paced, collaborative work environments and receptiveness to feedback.
Exceptional teamwork, organizational, and communication skills with proficiency in English and a strategic grasp of production values and timelines.
Willingness to learn and adapt to new workflows to optimize production processes.
Bonus Skills
Experience in 3D production, such as sculpting weapons and props in Zbrush or Blender and texturing.
Proficiency in an additional area of expertise as a concept artist.
Location
Remote
Benefits
21 days of annual leave plus local bank holidays.
Sick leave entitlement.
Financial support for training and courses.
Budget allocation for purchasing work-related equipment like laptops.