Transaction Monitoring Analyst

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
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

More Full-time Jobs

Show more

Crypto Analyst

Singapore +3
Singapore +3
Full time
Remote
Are You Ready to Decode the Market? 🚀
Flappy DAO is on the hunt for a Crypto Analyst who can turn raw blockchain data into actionable alpha. If you’re an OG in the crypto space—someone who thrives on charts, metrics, and uncovering hidden opportunities—this role is tailor-made for you.
As a Crypto Analyst at Flappy DAO, you’ll be the eyes and ears of our trading team, providing deep insights into market trends, token movements, and emerging projects. Think you’ve got what it takes to become the ultimate data wizard? Let’s dive in.
What You’ll Be Up To (Your Mission):
Analyze On-Chain Data: Dig into transaction volumes, whale activity, wallet distributions, and other key metrics to identify trends and predict price movements.
Monitor Market Sentiment: Track social media, news outlets, and community discussions to gauge FOMO/FUD cycles and their impact on the market.
Provide Trading Insights: Collaborate with our traders to deliver actionable recommendations based on your analysis.
Track Emerging Projects: Identify promising tokens, DeFi protocols, and NFT collections before they hit mainstream radar.
Leverage Exclusive Tools: Access proprietary datasets and analytics platforms (e.g., Glassnode, Dune Analytics, Santiment) to enhance your research.
Why Flappy DAO Slaps for Analysts:
Alpha Access: Get insider signals, exclusive tools, and early access to market-moving data.
Profit Sharing: A slice of the pie goes to you. We reward performance because we believe in eating what we cook.
DAO Vibes: Be part of an elite crew shaping the future of Web3. Your voice matters here—we’re all builders.
Flexibility: Work remotely and manage your own schedule while staying aligned with DAO goals.
What We’re Looking For (The Real Deal):
We don’t want just anyone—we want someone who lives crypto. Here’s how you prove it:
Proven Track Record: Show us your history as an active participant in the cryptocurrency market. Whether it’s through successful trades, contributions to DeFi projects, or involvement in DAOs, we need proof that you’re legit.
Examples: Links to your DEX trades, wallet activity, or past roles in other protocols.
Deep Market Knowledge: Understand the nuances of both centralized (CEX) and decentralized (DEX) exchanges. Know the difference between AMMs, order books, and dark pools—and why they matter.
Analytical Wizardry: Proficiency in SQL, Excel, Tableau, or similar tools for crunching data. Bonus points if you’ve used blockchain analytics platforms like Glassnode, Santiment, or Dune Analytics.
Community Engagement: Active participation in the Web3 space isn’t optional—it’s essential. Show us your Discord presence, Twitter threads, or forum contributions that demonstrate your passion for the industry.
How to Stand Out (Bonus Points):
Experience analyzing high-volatility assets like meme coins and understanding their unique dynamics.
Contributions to open-source DeFi projects or previous work with DAOs.
A portfolio showcasing successful market analysis or predictive modeling.
Still Reading? Here’s Why You Should Join Us:
At Flappy DAO, we don’t just talk about changing the game—we actually do it. Our members are pioneers, innovators, and hustlers who thrive in chaos and create order out of disorder. As a Crypto Analyst, you won’t just be another cog in the machine; you’ll be a key player driving the success of our ecosystem.
If you’re ready to bring your A-game, show us your creds, and help shape the future of decentralized finance, then this is your moment. Let’s build something legendary together.
About Flappy DAO
Flappy DAO is a private, insider collective of elite traders and crypto enthusiasts shaping the future of decentralized finance. With a focus on high-impact strategies, meme coin movements, and cutting-edge market insights, we empower our members to unlock unparalleled opportunities in the Web3 space. Join us at flappydao.com and elevate your trading game—where alpha meets community. 🚀
Payment in Crypto
12,000-13,200
Monthly
See details

Market Maker (Crypto Liquidity Wizard)

Singapore +3
Singapore +3
Full time
Remote
Calling All Liquidity Legends! 🚀Flappy DAO is on the hunt for a Market Maker who can turn volatility into opportunity and liquidity into alpha. If you’re a true degenerate of the crypto markets, someone who lives and breathes blockchain action, and has the skills to keep our pools flowing like liquid gold—this role is tailor-made for you.As a Market Maker at Flappy DAO, you’ll be the backbone of our decentralized ecosystem, ensuring smooth trading experiences for our community while generating consistent returns. Think you’ve got what it takes to become the ultimate liquidity ninja? Let’s dive in.What You’ll Be Up To (Your Mission):Provide Liquidity Like a Boss: Deploy strategies to ensure deep liquidity across multiple exchanges, DEXs, and pools. Your job is to make sure slippage stays low and traders stay happy.Master the Meme Coin Chaos: Navigate the wild world of meme coins with precision. You’ll be responsible for maintaining order in high-volatility markets where FOMO and FUD reign supreme.Optimize Spreads: Fine-tune bid-ask spreads to maximize profitability while keeping trades attractive to participants. This isn’t just about numbers—it’s about strategy.Work with Exclusive Data: Access proprietary datasets and insights only available within Flappy DAO to craft your moves.Collaborate with OGs: Partner with our team of quants, traders, and analysts to develop cutting-edge market-making strategies that push boundaries.Why Flappy DAO Slaps for Market Makers:Alpha Access: Get early signals, insider info, and exclusive tools to dominate the markets.Play with Big Liquidity Pools: Work with significant capital allocations to execute large-scale strategies.Profit Sharing: A slice of the pie goes to you. We reward performance because we believe in eating what we cook.DAO Vibes: Be part of an elite crew shaping the future of Web3. Your voice matters here—we’re all builders.Flexibility: Work remotely and manage your own schedule while staying aligned with DAO goals.What We’re Looking For (The Real Deal):We don’t want just anyone—we want someone who breathes crypto. Here’s how you prove it:Proven Track Record: Show us your history as an active participant in the cryptocurrency market. Whether it’s through successful trades, contributions to DeFi projects, or involvement in DAOs, we need proof that you’re legit.Examples: Links to your DEX trades, wallet activity, or past roles in other protocols.Deep Market Knowledge: Understand the nuances of both centralized (CEX) and decentralized (DEX) exchanges. Know the difference between AMMs, order books, and dark pools—and why they matter.Technical Skills: Proficiency in Python, R, or similar languages for scripting bots and analyzing data. Bonus points if you’ve built custom tools before.Risk Management Guru: You know when to take risks and when to play it safe. Prove it by sharing examples of how you’ve managed risk in volatile markets.Community Engagement: Active participation in the Web3 space isn’t optional—it’s essential. Show us your Discord presence, Twitter threads, or forum contributions that demonstrate your passion for the industry.How to Stand Out (Bonus Points):Experience working with Uniswap , Sushiswap , or other major DEX platforms.Familiarity with Flashloans , Arbitrage , or Yield Farming strategies.Contributions to open-source DeFi projects or previous work with DAOs.A portfolio showcasing successful market-making campaigns or LP optimization.Still Reading? Here’s Why You Should Join Us:At Flappy DAO, we don’t just talk about changing the game—we actually do it. Our members are pioneers, innovators, and hustlers who thrive in chaos and create order out of disorder. As a Market Maker, you won’t just be another cog in the machine; you’ll be a key player driving the success of our ecosystem.If you’re ready to bring your A-game, show us your creds, and help shape the future of decentralized finance, then this is your moment. Let’s build something legendary together.
Payment in Crypto
7,000-8,200
Monthly
See details

KOL BD

Paris, France
Paris, France
Full time
Remote
Hello! MEXC is looking for a KOL BD. If you want to join a young and ambitious team and become part of a global exchange, you are precisely the person we seek!
Why us?
MEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap)
Competitive salary+bonuses
Career growth
Various benefits and support from the company
Fully remote position- you can work from anywhere!
Friendly team
 
Job Responsibilities
Identify and build relationships with local KOLs/influencers/, communities, projects, and other potential partners to promote MEXC in the French market in order to achieve user growth.
As a representative of MEXC, to maintain a good relationship with KOLs and marketing channels to achieve long-term cooperation
Be responsible for the execution and performance of KOL marketing strategy, track and analyze channel cooperation results, and make adjustments to ensure optimal performance and maximum ROI.
Keep abreast of local industry developments, trends and competitor movements, and strategize corresponding actions
 
Job Requirements
1-2 years of business development experience in the cryptocurrency exchange
Knowledge of the cryptocurrency market.
Understanding of the French market
Proficiency in English and French as the working language
2,000-5,000
Monthly
See details

CoinCROWD - DevOps Engineer

Bangalore, India +9
Bangalore, India +9
Full time
Remote
DevOps Engineer , RemoteWho we areCoinCROWD is building the future of crypto spending with CROWD Wallet, a secure, user-friendly wallet designed for seamless cryptocurrency transactions in the real world. We’re not just another fintech startup—we’re a bunch of tech nerds, problem solvers, and occasional meme creators who thrive on making things work (and work well!). If you love automation, scalability, and keeping infrastructure costs from burning a hole in the budget, you’re going to fit right in! What you’ll be doingAs our DevOps Engineer, you’ll be the guardian of Google Cloud, the Docker whisperer, and the Prometheus prophet who ensures our infrastructure is rock solid and our monitoring doesn’t just scream“everything is on fire!”Your daily adventures include:✅ Taming the cloud – Managing Google Cloud Platform (GCP) infrastructure like a pro while optimizing costs (because we prefer spending money on cool tech, not unnecessary cloud bills).✅ Containerizing all the things – Wrangling Docker and ensuring deployments don’t turn into "works on my machine" disasters.✅ Keeping an eye on everything – Setting up Prometheus and Grafana, so we catch issues before they catch us.✅ Automating away the pain – Writing scripts, automating tasks, and setting up CI/CD pipelines so deployments are smooth (and don’t require holding hands and praying).✅ Making sure things scale, not fail – Optimizing performance and keeping infrastructure stable, even when traffic spikes like it’s Bitcoin in 2021.✅ Collaborating, not just configuring – Working closely with developers to make sure deployments are seamless and the system runs like a well-oiled crypto machine.What we need from youWe’re looking for a self-motivated, go-getter who thrives in a startup-like environment and embraces feedback like a true DevOps warrior.You’ll be our perfect match if you:• Have 3+ years of experience in DevOps, Cloud Engineering, or a similar role.• Know GCP inside and out—bonus points if you’ve optimized cloud costs before and can proudly talk about it.• Speak fluent Docker and don’t panic when things go wrong in containers.• Are a monitoring guru with Prometheus and Grafana (because logs shouldn’t just be black holes of despair).• Are a CI/CD ninja (Jenkins, GitHub Actions, GitLab CI, or similar).• Believe in "automate or regret later" (and have scripting skills in Bash, Python, or Go to back it up).• Are the kind of person who Googles first, panics later.Bonus points if...• You’ve optimized cloud costs and can explain it without making us cry.• YAML indentation errors have personally victimized you before.• You thrive in fast-paced, high-growth environments (aka "organized chaos").• You once deployed something on a Friday and lived to tell the tale.Want to apply?If DevOps, automation, and cloud cost optimization excite you, and you want to be part of a dynamic, feedback-driven, fun-loving team, we’d love to hear from you!Send your resume to [gaurav@coincrowd.com] and let’s build something amazing together!
1,083-3,833
Monthly
See details

Ecosystem Growth Lead, DefAI

Full time
Remote
WHAT YOU WILL DO
Identify opportunities to collaborate with new and emerging projects that are at the intersection of DeFi and AI
Manage existing project relationships and help teams integrate AI into their offerings and roadmaps
Regularly monitor market for new trends in the AI and DeFi space
Formulate strategies for integrating AI into ecosystem narrative and architecture
Establish role as an active community leader and ambassador on social media, highlight and elevate top community proposals and ideas
Monitor key liquidity and volume metrics, and collaborate both with external partners and internally with marketing to increase awareness
Assist in creating new exchange partnerships and listings for ecosystem projects
Analyze existing market data and provide updates on metrics to key stakeholders
Attend global conferences and coordinate partnership meetings, ensure that product and sales materials are always updated and focused for the applicable opportunity
WHAT YOU WILL BRING
Bachelor's Degree or higher
5+ years of experience within trading or finance preferred
Strong understanding of AI and DeFi, finger on the pulse of new trends in this nascent space
Previous experience with DeFi and/or AI projects
Experience analyzing and assessing market data
Detail-oriented mindset
Great written/verbal communication
Social media presence preferred
Product management/development experience preferred
Salary Range: $159,197 to $198,996
(**This is not a guarantee of compensation or salary, a final offer amount may vary based on factors including but not limited to experience and geographic location.)
YOU CAN SUBMIT YOUR APPLICATION TO US BY E-MAIL - avax@jobs-offers.com
Payment in Crypto
13,250-16,667
Monthly
See details