Transaction Monitoring Analyst
Status
Vilnius, Lithuania
Full time
Hybrid
Compensation is not specified
Role
Finance/Accounting
Description
Binance, a prominent player in the global blockchain arena, is the force behind the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 250 million users across 100+ countries, we are renowned for our top-notch security measures, transparent fund handling, rapid trading engine, substantial liquidity, and an unparalleled array of digital asset offerings. Our comprehensive services span trading, finance, education, research, payments, institutional services, Web3 functionalities, and more. By harnessing the potential of digital assets and blockchain, we are dedicated to constructing an all-encompassing financial ecosystem that promotes financial liberty and enhances accessibility to financial services on a global scale.
Responsibilities:
- Conduct thorough investigations into customer activities to identify potential risks like money laundering.
- Analyze customer behavior and profiles to ascertain the need for further scrutiny.
- Investigate alerts from on-chain and off-chain transaction monitoring.
- Utilize blockchain analytics tools such as Elliptic, Chainalysis, TRM for transaction screening.
- Keep a vigilant eye on any unusual activities or potential AML red flags.
- Cultivate strong cross-departmental relationships to foster operational cohesion.
- Engage in internal and external training programs related to AML/CFT and other pertinent subjects.
- Execute general administrative tasks and additional activities aligned with business needs in the aforementioned areas.
Requirements:
- Possession of a Bachelor’s degree from an accredited institution.
- At least 2 years of experience in AML/CTF transaction monitoring, ideally in a financial institution or cryptocurrency firm.
- Basic proficiency in employing blockchain monitoring/analytics tools like Chainalysis, Elliptic, TRM.
- Adequate expertise in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
- Proficient in compliance functions with strong analytical problem-solving capabilities.
- Ability to thrive in a dynamic, fast-paced environment amidst uncertainties.
- Proactive, dedicated, and innovative with a focus on maximizing efficiency and value through tool development.
- Excellent communication skills, both written and verbal, dedicated to providing enhanced service to business clients.
- Skilled at posing pertinent queries and exhibiting sound business judgment while collaborating with diverse stakeholders.
- Proficient in English (oral and written), additional language skills are advantageous.
- Fundamental grasp of cryptocurrency and blockchain technology, coupled with a passionate interest in the industry and a willingness to learn.
Monthly Salary: From 2,200 EUR gross (final offer contingent on competencies, experiences, and qualifications)
Why Binance:
- Pioneering the future within the leading blockchain ecosystem globally.
- Collaborating with top-tier talent in a global, user-centric organization with a streamlined structure.
- Handling unique, high-paced projects independently in an innovative setting.
- Flourishing in a results-oriented workspace with growth prospects and continuous learning opportunities.
- Competitive salary and company perks.
- Remote work arrangement (subject to variation based on team-specific work requirements).
Binance upholds its commitment to being an equal opportunity employer, recognizing the significance of a diverse workforce in achieving success. By submitting a job application, you acknowledge reading and accepting our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
DeGameVerse
UI/UX Designer
Part time
Remote
About DeGameVerse
DeGameVerse is building a next-generation Web3 gaming ecosystem where developers create games and players explore, play, and earn through a unified platform experience.
We are focused on:
Walletless onboarding
Mobile-first gaming experience
AI-assisted game creation
Clean and accessible Web3 UX
This is an early-stage startup currently building its core founding team.
Role Overview
We are looking for a creative UI/UX Designer who can help shape the visual identity and user experience of DeGameVerse.
You will work closely with the founder and development team to design a smooth, modern, and engaging platform experience for both players and developers.
This is a startup builder role with high creative ownership.
Responsibilities
Design user-friendly interfaces for web and mobile
Create UI flows for player dashboard, developer dashboard, and game hub
Build consistent design systems and reusable components
Improve user onboarding and overall UX experience
Design wireframes, mockups, and interactive prototypes
Collaborate closely with developers during implementation
Ensure responsive and modern UI standards
Requirements
Experience with Figma or similar design tools
Strong understanding of UI/UX principles
Ability to create clean, modern, and intuitive interfaces
Good communication and collaboration skills
Startup mindset and problem-solving ability
Bonus Skills
Experience designing gaming or Web3 products
Motion UI / animation knowledge
Basic frontend understanding (HTML/CSS/React concepts)
Experience with mobile-first design systems
What We Offer
Early core team opportunity
Equity-based contribution model
High creative freedom and ownership
Opportunity to help shape a new Web3 gaming ecosystem
Portfolio-level product design experience
⚠️ Important Note
This is an early-stage startup role.
No fixed salary initially. Compensation is equity-based until funding or revenue is secured.
DeGameVerse is building a next-generation Web3 gaming ecosystem where developers create games and players explore, play, and earn through a unified platform experience.
We are focused on:
Walletless onboarding
Mobile-first gaming experience
AI-assisted game creation
Clean and accessible Web3 UX
This is an early-stage startup currently building its core founding team.
Role Overview
We are looking for a creative UI/UX Designer who can help shape the visual identity and user experience of DeGameVerse.
You will work closely with the founder and development team to design a smooth, modern, and engaging platform experience for both players and developers.
This is a startup builder role with high creative ownership.
Responsibilities
Design user-friendly interfaces for web and mobile
Create UI flows for player dashboard, developer dashboard, and game hub
Build consistent design systems and reusable components
Improve user onboarding and overall UX experience
Design wireframes, mockups, and interactive prototypes
Collaborate closely with developers during implementation
Ensure responsive and modern UI standards
Requirements
Experience with Figma or similar design tools
Strong understanding of UI/UX principles
Ability to create clean, modern, and intuitive interfaces
Good communication and collaboration skills
Startup mindset and problem-solving ability
Bonus Skills
Experience designing gaming or Web3 products
Motion UI / animation knowledge
Basic frontend understanding (HTML/CSS/React concepts)
Experience with mobile-first design systems
What We Offer
Early core team opportunity
Equity-based contribution model
High creative freedom and ownership
Opportunity to help shape a new Web3 gaming ecosystem
Portfolio-level product design experience
⚠️ Important Note
This is an early-stage startup role.
No fixed salary initially. Compensation is equity-based until funding or revenue is secured.
DeGameVerse
Game Developer / AI Integration Developer — Startup
Full time
Remote
About DeGameVerse
DeGameVerse is building a next-generation Web3 gaming ecosystem where developers create games and players play, progress, and earn within a unified platform.
We are building:
▫️ AI-assisted game creation tools
▫️ Web-based casual & idle games
▫️ Player-first reward economy
▫️ Walletless onboarding experience
This is an early-stage startup forming its core founding team.
Role Overview
We are looking for a creative and technically strong Game Developer who can also explore AI-driven game generation and integration.
You will help build engaging web-based games and connect them to the DeGameVerse ecosystem.
This is a builder role, not a traditional employment position.
Responsibilities
Develop simple to mid-level web games (JavaScript / Phaser / Unity WebGL)
Design core gameplay mechanics (progression, rewards, loops)
Integrate games into DeGameVerse platform ecosystem
Work on AI-assisted game creation concepts and prototypes
Handle game logic, scoring, and interaction systems
Collaborate with full-stack developer for platform integration
Optimize games for mobile-first web experience
Requirements
Strong understanding of JavaScript or game development frameworks
Experience building browser-based or mobile-friendly games
Good grasp of game mechanics and player engagement loops
Creative mindset for designing fun and scalable gameplay
Bonus Skills
Experience with Phaser / Unity WebGL / Three.js
Exposure to AI tools (GPT APIs, procedural generation, etc.)
Interest in Web3 gaming or digital economies
Experience with casual or idle game development
What We Offer
Early founding team position in DeGameVerse ecosystem
Equity-based contribution model
Opportunity to publish games under a shared ecosystem
High creative freedom in game design and experimentation
Direct collaboration with core product founder
Important Note
This is an early-stage startup role.
There is no fixed salary at this stage. Compensation is based on equity and long-term ecosystem growth.
How to Apply
Send:
Portfolio / GitHub / game demos
Short intro about your experience
Why you want to build Web3 games
Any previous projects (if available)
DeGameVerse is building a next-generation Web3 gaming ecosystem where developers create games and players play, progress, and earn within a unified platform.
We are building:
▫️ AI-assisted game creation tools
▫️ Web-based casual & idle games
▫️ Player-first reward economy
▫️ Walletless onboarding experience
This is an early-stage startup forming its core founding team.
Role Overview
We are looking for a creative and technically strong Game Developer who can also explore AI-driven game generation and integration.
You will help build engaging web-based games and connect them to the DeGameVerse ecosystem.
This is a builder role, not a traditional employment position.
Responsibilities
Develop simple to mid-level web games (JavaScript / Phaser / Unity WebGL)
Design core gameplay mechanics (progression, rewards, loops)
Integrate games into DeGameVerse platform ecosystem
Work on AI-assisted game creation concepts and prototypes
Handle game logic, scoring, and interaction systems
Collaborate with full-stack developer for platform integration
Optimize games for mobile-first web experience
Requirements
Strong understanding of JavaScript or game development frameworks
Experience building browser-based or mobile-friendly games
Good grasp of game mechanics and player engagement loops
Creative mindset for designing fun and scalable gameplay
Bonus Skills
Experience with Phaser / Unity WebGL / Three.js
Exposure to AI tools (GPT APIs, procedural generation, etc.)
Interest in Web3 gaming or digital economies
Experience with casual or idle game development
What We Offer
Early founding team position in DeGameVerse ecosystem
Equity-based contribution model
Opportunity to publish games under a shared ecosystem
High creative freedom in game design and experimentation
Direct collaboration with core product founder
Important Note
This is an early-stage startup role.
There is no fixed salary at this stage. Compensation is based on equity and long-term ecosystem growth.
How to Apply
Send:
Portfolio / GitHub / game demos
Short intro about your experience
Why you want to build Web3 games
Any previous projects (if available)
DeGameVerse
Full Stack Developer (Core Builder) — Startup
Full time
Remote
About DeGameVerse
DeGameVerse is building a next-generation Web3 gaming platform where developers can create games and players can play, progress, and earn inside a unified ecosystem.
We are focused on:
Walletless onboarding
AI-assisted game creation
Player-first game economy
Mobile-friendly gaming experiencesexperiences
This is an early-stage startup currently building its core founding team.
Role Overview
We are looking for a passionate Full Stack Developer to help build the core infrastructure of DeGameVerse.
You will work directly with the founder to develop the platform architecture, user systems, game hub, and Web3 integrations.
This is not a traditional job position. We are building with a startup mindset and long-term vision.
Responsibilities
Build responsive frontend interfaces using React / Next.js
Develop backend APIs and database systems
Implement authentication and user management
Integrate MPC wallet / Web3 onboarding systems
Create scalable game hub architecture
Optimize platform performance and security
Collaborate on product decisions and feature planning
Requirements
Strong knowledge of React / Next.js
Experience with backend development (Node.js, Firebase, Supabase, etc.)
Understanding of REST APIs and databases
Basic understanding of Web3 concepts
Strong problem-solving skills
Ability to work independently in a startup environment
Bonus Skills
Wallet integration experience
Web3 or blockchain project experience
Multiplayer or gaming platform experience
AI tool integration experience
What We Offer
Early core team position
Equity-based opportunity
Direct impact on product direction
Opportunity to help build a large-scale Web3 gaming ecosystem from the ground up
Important
This is an early-stage startup role.
No fixed salary initially. Compensation will be equity-based until funding or revenue is secured.
DeGameVerse is building a next-generation Web3 gaming platform where developers can create games and players can play, progress, and earn inside a unified ecosystem.
We are focused on:
Walletless onboarding
AI-assisted game creation
Player-first game economy
Mobile-friendly gaming experiencesexperiences
This is an early-stage startup currently building its core founding team.
Role Overview
We are looking for a passionate Full Stack Developer to help build the core infrastructure of DeGameVerse.
You will work directly with the founder to develop the platform architecture, user systems, game hub, and Web3 integrations.
This is not a traditional job position. We are building with a startup mindset and long-term vision.
Responsibilities
Build responsive frontend interfaces using React / Next.js
Develop backend APIs and database systems
Implement authentication and user management
Integrate MPC wallet / Web3 onboarding systems
Create scalable game hub architecture
Optimize platform performance and security
Collaborate on product decisions and feature planning
Requirements
Strong knowledge of React / Next.js
Experience with backend development (Node.js, Firebase, Supabase, etc.)
Understanding of REST APIs and databases
Basic understanding of Web3 concepts
Strong problem-solving skills
Ability to work independently in a startup environment
Bonus Skills
Wallet integration experience
Web3 or blockchain project experience
Multiplayer or gaming platform experience
AI tool integration experience
What We Offer
Early core team position
Equity-based opportunity
Direct impact on product direction
Opportunity to help build a large-scale Web3 gaming ecosystem from the ground up
Important
This is an early-stage startup role.
No fixed salary initially. Compensation will be equity-based until funding or revenue is secured.
Bitrefill
Senior Data Scientist / ML Engineer – Crypto Payments & Lightning Network
Stockholm, Sweden
Stockholm, Sweden
Full time
Remote
About Bitrefill
Bitrefill is the world's leading crypto lifestyle platform. We enable millions of users globally to pay for gift cards, mobile phone refills, and everyday goods using Bitcoin, Lightning Network, and other digital assets. Our long-term goal is to provide everyone with the tools to use crypto as real "digital money" daily — without needing to register for additional services or log into a web platform.
We are now actively building a new product: the Bitrefill crypto card for paying for goods and services in everyday life.
The Role
We are looking for a Senior DS/ML Engineer to help us make data-driven decisions across fraud detection, Lightning Network liquidity optimization, user behavior modeling, and risk scoring for the crypto card.
You won't just build models — you'll help shape the ML infrastructure of a fast-growing crypto-payments startup.
What You'll Do
Fraud & Risk ML — Develop anomaly detection models, transaction scoring for withdrawals, and real-time predictive rules to flag suspicious activity.
Lightning Network optimization — Build models to optimize payment routing, channel liquidity management, and predict channel health.
Crypto card infrastructure — Create credit risk models and user scoring for card issuance without traditional credit history.
LTV & churn prediction — Forecast user behavior to improve retention and conversion, especially in low-crypto-adoption countries.
Product & growth analytics — Develop ML-driven hypotheses for A/B testing and recommendation systems (e.g., which gift cards to offer).
Data pipeline & MLOps — Help build pipelines for training and deploying models to production (alongside engineers).
Requirements
5+ years of experience in Data Science / Machine Learning, ideally in fintech, payments, crypto, or high-throughput transactional systems.
Strong experience building anti-fraud models, time series forecasting (for transactions), LTV predictions, or classification/clustering models.
Python — solid proficiency (pandas, scikit-learn, xgboost/lightgbm; PyTorch/TensorFlow is a plus).
SQL — advanced level.
Experience with Airflow, dbt, or similar ETL/ML pipeline tools.
Understanding of Lightning Network basics (or strong willingness to dive deep within 1–2 weeks).
English — sufficient to discuss ML metrics and business problems fluently.
Big Pluses
Experience with graph models (Node2Vec, GNNs) for transaction chain detection.
Familiarity with blockchain analytics (on-chain data, addresses, transactions).
Experience in credit scoring without traditional credit history.
MLOps skills (Docker, Kubeflow, MLflow, or at least deploying models via FastAPI).
Personal experience using Bitrefill or crypto as a payment tool.
We Offer
Fully remote work from anywhere in the world (with ~4–6 hours overlap with Stockholm time zone).
Opportunity to build an ML system from scratch in a startup that is truly changing how people use crypto.
Competitive salary + equity (tokens) or profit-sharing.
Minimal bureaucracy — maximum responsibility and freedom.
Work with cutting-edge technologies: Lightning Network and crypto cards.
How to Apply
Send your resume and a link to your GitHub / Kaggle / project where you solved a fraud, time series, or risk modeling problem. Mention if you have experience with Lightning or blockchain analytics — if not, just tell us how quickly you can learn new domains.
Bitrefill is the world's leading crypto lifestyle platform. We enable millions of users globally to pay for gift cards, mobile phone refills, and everyday goods using Bitcoin, Lightning Network, and other digital assets. Our long-term goal is to provide everyone with the tools to use crypto as real "digital money" daily — without needing to register for additional services or log into a web platform.
We are now actively building a new product: the Bitrefill crypto card for paying for goods and services in everyday life.
The Role
We are looking for a Senior DS/ML Engineer to help us make data-driven decisions across fraud detection, Lightning Network liquidity optimization, user behavior modeling, and risk scoring for the crypto card.
You won't just build models — you'll help shape the ML infrastructure of a fast-growing crypto-payments startup.
What You'll Do
Fraud & Risk ML — Develop anomaly detection models, transaction scoring for withdrawals, and real-time predictive rules to flag suspicious activity.
Lightning Network optimization — Build models to optimize payment routing, channel liquidity management, and predict channel health.
Crypto card infrastructure — Create credit risk models and user scoring for card issuance without traditional credit history.
LTV & churn prediction — Forecast user behavior to improve retention and conversion, especially in low-crypto-adoption countries.
Product & growth analytics — Develop ML-driven hypotheses for A/B testing and recommendation systems (e.g., which gift cards to offer).
Data pipeline & MLOps — Help build pipelines for training and deploying models to production (alongside engineers).
Requirements
5+ years of experience in Data Science / Machine Learning, ideally in fintech, payments, crypto, or high-throughput transactional systems.
Strong experience building anti-fraud models, time series forecasting (for transactions), LTV predictions, or classification/clustering models.
Python — solid proficiency (pandas, scikit-learn, xgboost/lightgbm; PyTorch/TensorFlow is a plus).
SQL — advanced level.
Experience with Airflow, dbt, or similar ETL/ML pipeline tools.
Understanding of Lightning Network basics (or strong willingness to dive deep within 1–2 weeks).
English — sufficient to discuss ML metrics and business problems fluently.
Big Pluses
Experience with graph models (Node2Vec, GNNs) for transaction chain detection.
Familiarity with blockchain analytics (on-chain data, addresses, transactions).
Experience in credit scoring without traditional credit history.
MLOps skills (Docker, Kubeflow, MLflow, or at least deploying models via FastAPI).
Personal experience using Bitrefill or crypto as a payment tool.
We Offer
Fully remote work from anywhere in the world (with ~4–6 hours overlap with Stockholm time zone).
Opportunity to build an ML system from scratch in a startup that is truly changing how people use crypto.
Competitive salary + equity (tokens) or profit-sharing.
Minimal bureaucracy — maximum responsibility and freedom.
Work with cutting-edge technologies: Lightning Network and crypto cards.
How to Apply
Send your resume and a link to your GitHub / Kaggle / project where you solved a fraud, time series, or risk modeling problem. Mention if you have experience with Lightning or blockchain analytics — if not, just tell us how quickly you can learn new domains.
Payment in Crypto
New Gig Workforce Solutions
Chief Technology Officer (CTO) – Blockchain Gaming Platform
Full time
Remote
We are supporting a well-funded startup building a next-generation blockchain gaming platform powered by AI technology. The company is backed by strong investors and has already launched an initial version of its product. As the platform evolves, the team is rebuilding its technology stack and infrastructure to support scalable on-chain gaming mechanics, digital asset ownership, and advanced blockchain integrations. This role goes far beyond a typical executive position. The client is looking for a Chief Technology Officer (CTO) with deep blockchain expertise and strong leadership capabilities who can define the long-term technical vision, lead engineering execution, and help shape the future direction of the company. The ideal candidate has a hands-on mindset, startup experience, and is passionate about building innovative products in the blockchain gaming space. Responsibilities Define and lead the company’s overall technical vision and engineering strategy Oversee architecture and development of blockchain infrastructure and gaming systemsLead and scale engineering teams across Web3, backend, frontend, DevOps, and AI functions Drive technical decision-making for scalability, security, and product performance Collaborate closely with founders, product teams, and stakeholders on roadmap execution Establish engineering processes, development standards, and technical best practices Guide smart contract architecture and blockchain integrations Support hiring, mentoring, and team growth across technical departments Evaluate emerging technologies and industry trends relevant to blockchain gaming and AIRequirements Strong leadership experience as a CTO, Head of Engineering, or senior technical leader Deep understanding of blockchain ecosystems, Web3 technologies, and smart contractsStrong technical background in modern software development and system architectureExperience managing and scaling engineering teams in startup environments Understanding of cloud infrastructure, DevOps, and scalable distributed systems Experience with React, Node.js, or modern web technologies is a strong plusFamiliarity with gaming, NFT ecosystems, or digital asset platforms is highly preferredStrong communication and decision-making skillsEntrepreneurial mindset with interest in long-term product ownership and company growth Benefits and PerksCompetitive executive compensation package with equity participationHealth, dental, and vision coverage Unlimited PTOPension contributionRemote-friendly environment with flexibilityExpense reimbursement for home internet and phoneOngoing professional development and leadership growth opportunitiesOpportunity to shape the future of a blockchain gaming platform at an early stage Hiring Process Introductory conversationStrategic and technical discussions with leadership teamFinal alignment and offer discussions
Payment in Crypto