Suspicious Activity Investigator

ResponsibilitiesCollect, clean, analyze, and visualize both on-chain and off-chain data.Monitor and analyze key blockchain ecosystem metrics, including but not limited to:Active WalletsTransaction VolumeTotal Value Locked (TVL)User RetentionToken Distribution and CirculationLiquidity ChangesIdentify user behavior patterns through data analysis and provide insights to support product growth, operational strategies, and business decisions.Build and maintain dashboards and deliver regular analytical reports.Analyze trends across DeFi, NFT, GameFi, Layer 2, RWA, and other emerging Web3 sectors.Track competitor protocols and industry developments, producing market research and on-chain intelligence reports.Collaborate with Product, Marketing, Operations, and Engineering teams to drive data-driven decision making.Develop data models, KPI frameworks, and optimize analytics processes.RequirementsBasic QualificationsBachelor's degree or higher in Statistics, Mathematics, Computer Science, Financial Engineering, Economics, or a related field.2+ years of experience in data analytics.Experience in Web3, blockchain, cryptocurrency, or fintech industries is highly preferred.Strong interest in blockchain technology and familiarity with major blockchain ecosystems.Technical SkillsData AnalyticsStrong proficiency in SQL, including complex queries and advanced analytical techniques.Proficiency in Python and common data analysis libraries:PandasNumPyMatplotlibPlotlyFamiliarity with ETL processes and data warehouse architecture.Experience with:A/B TestingFunnel AnalysisUser Lifecycle AnalysisRetention AnalysisWeb3 Data AnalyticsStrong understanding of blockchain fundamentals:WalletsTransactionsSmart ContractsGas FeesEvent LogsToken Standards (ERC-20, ERC-721, ERC-1155)Additional requirements:Familiarity with EVM-based ecosystems:EthereumBNB ChainArbitrumBaseKnowledge of Solana and other non-EVM ecosystems is a plus.Ability to analyze on-chain fund flows, user behavior, and protocol-level data.Analytics ToolsHands-on experience with one or more of the following:Dune AnalyticsFlipside CryptoNansenGlassnodeToken TerminalArkhamBigQueryThe Graph (GraphQL)Data VisualizationExperience with:TableauPower BILooker StudioMetabaseAbility to transform complex datasets into actionable business insights and clear visualizations.Preferred QualificationsExperience analyzing DeFi, DEX, Lending, Staking, or Restaking protocols.Strong understanding of Tokenomics and token economy design.Experience with On-Chain Forensics and fund tracking.Familiarity with:MEV (Maximal Extractable Value)Liquidity mechanismsCross-chain bridgesExperience with machine learning, predictive analytics, or statistical modeling.Proven experience building and maintaining Dune Dashboards.Published blockchain research reports or on-chain analysis.Strong written and reading skills in English, with the ability to work directly with technical documentation.What We're Looking ForStrong analytical mindset and attention to detail.Excellent logical reasoning and problem-solving skills.Passion for crypto markets and blockchain technology.Strong communication and presentation abilities.Self-motivated, proactive, and capable of working independently.Ability to learn quickly and adapt in the fast-paced Web3 environment.Keywords for Candidate SearchWeb3 Data Analyst, Blockchain Data Analyst, Crypto Data Analyst, On-Chain Analyst, SQL, Python, Dune Analytics, Flipside, Nansen, Glassnode, BigQuery, EVM, Ethereum, DeFi, Tokenomics, On-Chain Analytics, Blockchain Analytics, Data Visualization, Tableau, Power BI, Web3 Research, Crypto Research.

At Anchorage Digital, we are creating a cutting-edge digital asset platform tailored for institutional involvement in the realm of cryptocurrency.

Anchorage Digital offers institutions the ability to engage with digital assets through various services like custody, staking, trading, governance, settlement, and top-tier security infrastructure. Additionally, Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., operates within the larger framework. Trusted by well-established investment entities like Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, Anchorage Digital holds a Series D valuation surpassing $3 billion. Formed in 2017 in San Francisco, California, Anchorage Digital also houses offices in New York, NY; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.

Due to the rise in digital threats and hostile attacks, a security policy mandates that all incoming employees undergo an in-person onboarding process without exceptions. Obsessed with security and IT integrity, we emphasize physical identity verification and secure IT setup. This move isn't just fueled by security reasons but also to foster our cohesive Village culture, as we strongly believe that our culture is rooted in personal interactions that cannot be transferred through remote setup provisions.

We are currently searching for a skilled Regulatory Licensing Attorney to join our dynamic Legal team. In this vital role, you will function as the firm’s primary expert in CFTC and NFA firm-level licensing matters, directing the organization through the regulatory framework of the Commodity Exchange Act (CEA). Straddling legal strategies and commercial practicalities within the dynamic crypto sector, your responsibilities entail offering essential legal advice on OTC and cleared derivatives, margin lending, and privacy issues for new business ventures, all while balancing regulatory compliance with the firm’s strategic objectives.

We have devised the Factors of Growth & Impact to aid Villagers in quantifying their impact and articulating coaching, feedback, and learning opportunities as they navigate and master their capabilities within and beyond the Member of Legal role.

Technical Skills:

Regulatory Advisory: Act as the key legal authority on the Commodity Exchange Act (CEA) and NFA Rules, advising on the obligations tied to being a licensed entity.

Licensing & Registration Management: Oversee the comprehensive strategy for securing and retaining regulatory licenses, inclusive of managing the registration process and navigating intricate exemption structures.

Margin Lending Arrangements: Create, assess, and negotiate complex margin lending agreements with sophisticated institutional counterparts.

Contract Drafting & Negotiation: Draft, evaluate, and negotiate specialized regulatory agreements, such as ISDA/CSA documentation and requisite disclosure papers for regulatory compliance.

Complexity and Impact of Work:

Cross-Functional Integration: Collaborate with Trading, Operations, Risk, and Engineering teams to integrate CFTC/NFA compliance criteria directly into trading operations and platform architecture.

Regulatory Horizon Scanning: Proactively track and interpret changes in CFTC mandates and NFA directives, advising the executive team on necessary business strategy adjustments.

Audit & Examination Leadership: Lead the legal response to regulatory inquiries and NFA examinations, overseeing preparation, document submission, and regulatory authorities' strategic communication.

High-Stakes Problem Solving: Serve as a prominent individual contributor on intricate projects like introducing new derivative asset classes and navigating cross-border regulatory transformations.

Risk Mitigation: Drive the production of internal "Rules-to-Workflow" structures to avert regulatory breaches, ensuring the firm's "right to operate" remains unscathed.

Organizational Knowledge:

Thorough knowledge of Anchorage Digital's strategy to effectively lead regulatory licensing projects while considering the respective team’s objectives.

Facilitating transference of knowledge as advancements are made in the licensing applications across the relevant teams.

Aptitude in prioritizing work as per the company's objectives and providing the rationale behind allocated tasks.

Communication and Influence:

Forge influential cross-functional relationships with product, engineering, operations, and other teams to innovate new products, enhance existing businesses, tackle legal challenges, structure complex agreements, and boost efficacy.

Possess robust communication skills for internal and external interactions.

Ability to be client-facing while collaborating with cross-functional teams on various internal projects.

If you possess a J.D. degree with a focus on financial services, commodities, or corporate law, along with at least 4+ years of legal practice experience, including 3+ years concentrating on CFTC and NFA regulatory affairs, you may be suitable for this role. A deep understanding and practical exposure to the Commodity Exchange Act (CEA) and the Dodd-Frank Act (Title VII), coupled with technical proficiency in derivatives, impeccable communication and negotiation skills, and the ability to function with moderate supervision, would all be advantageous. Additionally, prior in-house legal experience at a fintech firm, hedge fund, leading financial institution, or reputable regulatory practice part of a prominent law firm, as well as familiarity with market infrastructure nuances, will be viewed favorably.

Although not mandatory, a profound appreciation for crypto and a keen comprehension of the intersection between digital assets and CFTC/NFA jurisdiction and global regulatory changes would be advantageous.

Joining the Anchorage Village, a coalition of top minds specializing in platform security, financial services, and distributed ledger technology, you will contribute to offering institutions the vital tools to safely take part in the evolving digital asset landscape. Embracing diversity with a team exceeding 600 members, our common objective is clear: crafting a robust foundation for capital to flow securely in the emerging global financial system. Committed to fostering an inclusive workplace for all, Anchorage Digital ensures that everyone feels valued, supported, and integrated, irrespective of background. We extol differences and believe that fostering an open, true self at work uplifts our collective output.

Protecting privacy rights is crucial, and we constantly strive to maintain trust and respect of our clients while handling personal or financial data diligently. For more information on data processing, feel free to contact us.

About the Company: Binance is a prominent global blockchain ecosystem that operates the largest cryptocurrency exchange in terms of trading volume and registered users. Trusted by over 320 million individuals across 100+ countries, Binance is known for its top-notch security, transparency, rapid trading engine, investor protection measures, and diverse range of digital asset products, spanning trading, finance, education, research, and more. The company is dedicated to creating an inclusive crypto ecosystem that enhances financial access and money freedom globally through cryptocurrency.

About Binance Accelerator Program (BAP): Binance Accelerator Program (BAP) offers a 3-6 month internship tailored for Early Career individuals to gain hands-on experience in the rapidly growing digital assets industry. This program allows participants to hone their skills at Binance, the world's foremost blockchain ecosystem, providing valuable insights into working in this domain. Additionally, interns in the BAP engage in networking activities, fostering professional connections and developing transferrable skills crucial for advancing their careers.

Who can Apply: The program is open to current university students and recent graduates.

Responsibilities:

Offering operational assistance on compliance and legal projects which involves document preparation, deadline monitoring, and maintaining organized records.

Aiding in the creation of project materials like kick-off decks, status updates, and meeting minutes for streamlined workflow.

Facilitating the deployment of compliance vendor solutions, coordinating logistics and monitoring progress.

Supporting business analysis, process mapping, and workflow enhancements under supervision.

Conducting research on AML/CFT and other compliance-related subject matter as required.

Assisting in drafting basic reports, presentations, and compliance communications.

Managing compliance systems such as Relativity by organizing data, running queries, and ensuring data accuracy.

Acting as a link between teams to ensure clear communication and follow-ups on time.

Performing general administrative tasks like filing, scheduling, and data entry to back up the compliance and legal teams.

Requirements:

Currently pursuing or recently completed a Bachelor’s degree in any discipline, preferably from a reputed university.

Demonstrated interest in compliance, legal, operations, or project coordination, with previous internships or relevant experiences considered advantageous.

Strong organizational, communication, and interpersonal skills with meticulous attention to detail.

Comfortable with technology, data-driven environments, and adept at learning new systems and analyzing data using tools like Excel or Python.

Excellent collaboration and communication abilities with teams working across different time zones.

Possessing an entrepreneurial mindset with strong problem-solving skills, proactive approach, and capability to independently complete tasks.

Responsible, flexible, hardworking, and willing to provide support even during weekends if business exigencies demand.

Why Join Binance:

Contribute to reshaping the future with the leading blockchain ecosystem globally.

Collaborate with an esteemed team in a user-centric organizational setup marked by a flat hierarchy.

Engage in unique, fast-paced projects with autonomy within an innovative atmosphere.

Flourish in a results-oriented workplace with ample opportunities for career progression and continual learning.

Enjoy competitive compensation packages and company benefits.

Avail work-from-home arrangements, subject to the prevailing work requirements.

Additional Note: Binance is committed to equal employment opportunities and values having a diverse workforce as crucial to its success. By applying for a position, you acknowledge reviewing and agreeing to the Candidate Privacy Notice. The company may utilize artificial intelligence tools in the recruitment process to enhance evaluation efficiency. Final recruitment decisions are made by humans, not solely reliant on AI tools. For more details on how your data is managed, feel free to contact the company.

Let's revolutionize the world of crypto wealth management by enhancing accessibility, transparency, and user-friendly investing experiences for all individuals.

Within our platform lies the Meta-Exchange (MEX), a sophisticated routing engine linking numerous exchanges and liquidity sources to provide optimal execution within a unified, seamless application.

Driven by individuals behind each wallet, we are a Swiss-engineered and regulated platform trusted by close to one million users overseeing over $1B in crypto assets. Our dedication lies in continuously enhancing users' interaction with crypto.

In the fast-evolving crypto industry, SwissBorg pioneers by assisting hundreds of thousands of individuals in growing and managing their wealth through a trusted and regulated platform. As a Paralegal Intern, you will collaborate closely with our Legal team to gain valuable insights into the operations of a MiCA-regulated crypto business while contributing significantly to the team's daily activities.

Ideally, we seek a candidate with a paralegal background, though a completed law degree is not mandatory. A strong grasp of legal basics, nearing the end of your studies, is preferred.

If you lack a legal background, we welcome candidates with robust administrative skills, a passion for learning, and enthusiasm to grow legal knowledge on the job.

Key Responsibilities:

Offer general administrative assistance to the Legal & HR teams.

Manage a section of the contracts lifecycle by handling incoming requests, preparing documents based on templates, monitoring review and signature status, and maintaining updated personnel files.

Deal with correspondence and document requests from external entities.

Support user succession cases processing.

Assist in responding to due diligence questionnaires from partners during onboarding, with necessary training and guidance.

Obtain official and certified personal and corporate documentation, collaborating with notaries and chancelleries among others.

Organize wet-ink signatures, manage document filing (both digital and hard copies), and perform various ad-hoc administrative duties.

Qualifications:

Interest in or exposure to the Swiss legal system, with a legal or paralegal background being a bonus.

Organized and methodical approach to administrative tasks, coupled with a genuine eagerness to learn on the job.

Based in or near Lausanne, able to work from our office for a minimum of 3 days weekly (required, not preferred).

Fluent in French and English.

Outstanding attention to detail and an organized approach to record-keeping.

Comfortable transitioning between routine administrative tasks and specialized, training-oriented responsibilities.

Binance is a prominent player in the global blockchain space, known for operating the world’s largest cryptocurrency exchange in terms of trading volume and user base. Trusted by millions in over 100 countries, we prioritize industry-leading security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse array of digital asset products. Our offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more. At Binance, we harness the power of digital assets and blockchain to create a financially inclusive ecosystem aimed at promoting financial freedom and enhancing financial accessibility on a global scale.

Responsibilities:

Develop an independent internal audit system and formulate an annual audit plan.

Create self-assessment and self-inspection mechanisms covering areas such as AML/CFT compliance, information security, asset custody, and fairness of trading.

Perform regular audits and project-based reviews to assess the adequacy, reasonableness, and efficiency of the internal control system.

Evaluate the segregation of customer and proprietary assets and review mechanisms for virtual asset listing/delisting and prevention of unfair trading.

Audit wallet management protocols, information system security practices, and access control management.

Provide actionable recommendations for addressing audit findings and monitor progress in remediation.

Conduct at least one annual information security management audit, including penetration testing and vulnerability scanning.

Ensure independence in audit personnel by prohibiting simultaneous roles as AML/CFT compliance officers.

Present audit results regularly to the Board of Directors and the Audit Committee.

Requirements:

Bachelor's degree or higher in Accounting, Auditing, Finance, Information Management, or related fields.

Minimum of 4 years of internal audit experience in the financial industry or Virtual Asset Service Provider (VASP) sector.

Possession of certifications like CIA, CFE, CISA, or an FSC-recognized audit certification.

Proficiency in internal control frameworks (such as COSO) and principles of risk management.

Strong data analysis skills and proficiency in audit tools for enhanced efficiency.

Understanding of virtual asset business characteristics, blockchain technology, and VASP regulatory frameworks.

Bilingual proficiency in English and Mandarin to facilitate coordination with international partners.

Demonstrated abilities in independent decision-making, logical analysis, and report writing.

Why Binance:

Contribute to shaping the future within the premier blockchain ecosystem globally.

Collaborate with top-tier talent in a globally-focused, flat structure organization.

Engage in unique, fast-paced projects with autonomy amidst an innovative setting.

Thrive in a results-oriented work environment offering career growth and continual learning.

Benefit from a competitive salary and comprehensive company perks.

Enjoy the flexibility of a work-from-home arrangement, subject to the nature of the business team's work.

Binance is an equal opportunity employer committed to fostering a diverse workforce as a core element of our sustained success.