Market Surveillance Investigator – Thailand

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?This advertisement is for a role with Gulf Binance. The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Gulf Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to detail. The candidate will work with compliance, front office product teams, and other stakeholders to identify regulatory developments and industry trends that warrant updating existing or developing new surveillance to ensure the firm has comprehensive coverage.

Responsibilities

    • Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct.
    • Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management and product heads.
    • Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation.
    • Perform ad-hoc reviews of trading activity by analyzing complex situations, identifying high risk behaviors, and applying judgment to resolve issues in an efficient manner.
    • Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance.
    • Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance. 
    • The ideal candidate possesses exceptional analytical and communication skills needed for dealing with market participants regarding activity under review. 

Requirements

    • Must have strong communication skills, in both English and Thai (both written and verbal).
    • The successful candidate should have at least 2 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar experience, with a good understanding of financial markets and trading.
    • Proven experience working in a rapidly changing and complex work environment.
    • Strong functional knowledge of trade surveillance and exception based monitoring.
    • Substantial knowledge of financial/trading regulatory frameworks.
    • Resourceful, results oriented, self starter with the ability to persevere and overcome obstacles.
    • Demonstrate a high level of initiative, analytical skills, and impeccable integrity.
    • Digital Asset product and market structure knowledge is a plus.
    • Tableau, Python, and SQL skills are a plus.

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Treasury Analyst – Korean Speaker

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Manage timely and accurate settlement and reconciliation of payments
    • Liaise with banks on day-to-day operational issues and activities
    • Prepare short-term cash forecasts and manage the daily cash management process under the Group liquidity structures.
    • Support management of the Group's intercompany loans / intercompany settlements, accrued interest etc.
    • Manage the onboarding of new bank accounts, setting and administering online banking systems and getting the respective bank signatories.
    • Maintaining bank mandates and covenants monitoring.
    • Support month end closing and reporting activities.
    • Provide treasury support to internal stakeholders in a professional and thorough manner.
    • Work with the Treasury Managers with Accounting and Treasury Management System and other payment products implementation.
    • Maintain timely and accurate transactional data in the Accounting and Treasury Management System.

Requirements

    • Bachelor’s degree with a major in Finance/ Accounting.
    • 1-5 years experience with Treasury Liquidity Management in a Corporate or Financial Institution.
    • Understanding of wire and payment processing, cash / liquidity management.
    • Ability to thrive in a fast-paced multi-cultural fintech environment.
    • Proficiency with Treasury Management System (TMS), Electronic Money Institution (EMI) and other payment products is a plus.
    • Understanding of Crypto / Blockchain is a plus.

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Binance Accelerator Program – SRE Engineer (Data Services)

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?About Binance Accelerator Program Binance Accelerator Program is a concise 3 – 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. You will be hired under a junior fixed term contract.Our Binance Accelerator Program – Welcome event, starts the first Monday of every month (i.e. April 3, May 1st, June 5th, etc).Who may applyCurrent undergraduate / graduate students and fresh graduates.We are looking for several talented SRE Engineer interns to join our Global Central SRE team. He/She will have the chance to design and improve our central Big Data infrastructure/services to the next stage, to ensure the data, services, and infrastructures are reliable, fault-tolerant, efficiently scalable, and cost-effective, and work in a cross-national team with various stakeholders including but not limited to software developers, product managers, and senior fellow.

Responsibilities

    • Work as part of the SRE Data team to engage in and improve the whole lifecycle of service, from inception and design, through to deployment, operation, and refinement.
    • Develop and maintain tools, re-designing capacity planning infrastructure for greater scalability.
    • Troubleshooting, diagnosing, fixing software issues, and ensuring data security.
    • Define architecture improvements, and push for changes that improve reliability.

Requirements

    • Must be currently enrolled in an undergraduate, master's, or Ph.D. program, ideally in Computer Science or Engineering-related.
    • Experienced in one of the mainstream open-source data groups, including but not limited to HDFS, HBase, YARN, Hive, Spark, Flink, Airflow, Presto, Kyuubi, ZK, and Kafka.
    • Have used at least one automation component tool (e.g. Ansible, Terraform).
    • Basic understanding of operating systems and computer networks.
    • Know at least one language (e.g. Python, Golang, Java).
    • Experience in the public cloud (e.g. AWS, Tencent Cloud, GCP) management and use is preferred.

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Marketing Manager – Poland

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities:

    • Grow our user base and increase awareness of the Binance brand in fun, creative and informative ways.
    • Constantly work on new channels, creatives and other ideas for experimentation, optimization and acquisition growth.
    • Manage and grow strategic marketing partner relationships, channel experimentation, audience messaging, and spend accountability.
    • Planning and execution of online and some offline marketing activities from A to Z, events, and campaigns to local audiences.
    • Report on the effectiveness of campaigns and provide data-driven recommendations.
    • Create social media strategy, run SM channels in a creative way and use them to engage users, grow the number of followers

Requirements:

    • More than 3 years experience in developing and executing successful marketing campaigns
    • Execution-oriented mindset – with the humility, drive, and scrappiness to get it done
    • Proven experience in growing and managing user base
    • Proven media and influencer relationship skills
    • Understanding of the Polish marketing industry and having industry relationships (journalists, top brands, media outlets, agencies etc.)
    • A start-up mentality – not afraid to test out new ideas, roll up your sleeves to get stuff done
    • Data-savvy, understands metrics of marketing but also ability to invent creative, out-of-the-box marketing campaigns 
    • Passionate, ownership, execution oriented, independent and natural team player
    • Ability to create compelling and creative copy, great writing & editing skills both in Polish and English
    • Knowledge of recent social media and entertainment media trends Fluency in English, Polish native

Conditions:・ Competitive salary・ Flexible working conditions・ Flat organisation・ Great Locations with a highly talented and international colleagues・ Be a part of the exciting future of the crypto-currency revolution and work on the world's no.1 crypto-currency exchange!About BinanceBinance Exchange is the leading crypto exchange by trading volume and users, with customers in over 180 countries and regions. Capable of processing more than 1.4 million orders per second, Binance is one of the fastest trading platforms in the world. The platform focuses on security, robustness, and execution speed—attracting enthusiasts and professional traders alike.

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Senior Risk Rule/Strategy Analyst

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Research and analyze risk patterns occurred on Binance platforms, using data driven thinking and quantitative analysis methodologies to identify, measure, contain and mitigate risks (e.g. fraud trading, spam registration, account takeover, and payment fraud).
    • Deploy, monitor and assess the effectiveness and stability of variables, rules and models, maintain and iterate the rules/strategies regularly to improve key risk matrix.
    • Liaising with various stakeholders to develop new rules and strategy with optimized balance between user experience and risk mitigation solutions

Job Requirements

    • Bachelor degree or above, major in mathematics, statistics, computer science, etc.;
    • At least three years of data analysis or data mining related work experience, risk analysis background of financial derivatives (futures contracts, leverage trading, etc.) or eComm platforms is preferred. Knowledge of blockchain, payment, risk domain is plus credit;
    • Proficient in SQL language and at least one professional analysis tool, such as Python and R;
    • Good willingness and ability to learn, outstanding ability to analyze and solve problems, and good coordination and communication;

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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KYC Lead

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities:

    • Use knowledge and experience in the field of operational management to lead a team in addressing challenging global KYC onboarding and its related issues. 
    • Lead a global team and work with business stakeholders to ensure that potential customers are properly assessed to identify possible integrity/financial crime/sanctions/terrorism linked risks and onboarded in a compliant manner
    • Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
    • Data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and performance monitoring. 

Requirements:

    • 7 years of directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day KYC onboarding compliance affairs
    • Highly adaptable, self-driven and able to deliver results under pressure
    • Strong track record in leading medium to large remote teams
    • Experienced in outsourcing management
    • Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise level
    • Market knowledge of leading edge KYC solutions and market practices
    • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or othersMotivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
    • Possesses strong time management, organizational and relationship building skills
    • Adaptable in an evolving and fast-moving environment
    • Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable
    • Good knowledge of upcoming regulations of virtual currency policies is a strong plus

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Binance Accelerator Programme – Corporate FP&A

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?About Binance Accelerator Program Binance Accelerator Program is a concise 3 – 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. You will be hired under a junior fixed term contract.Our Binance Accelerator Program – Welcome event, starts the first Monday of every month (i.e. April 3, May 1st, June 5th, etc).Who may applyCurrent undergraduate / graduate students and fresh graduates.About the RoleIn the Corporate FP&A team, you will be part of the team responsible for overall company financial planning and management reporting cadence, providing insightful analysis to our company's most senior leadership. You will assist the team on central FP&A deliverables, including driving the monthly group financial reporting cycle, supporting the annual planning/quarterly forecasting process, designing and implementing cost optimization strategies and developing business models for investment initiatives. 

Job Responsibilities:

    • Assist the team in the monthly and quarterly preparation of financial reporting packages for the company. This includes liaising and aligning with internal stakeholders where necessary in order to deliver the right insights on our business performance to our leadership team.
    • Support annual and quarterly forecast processes by developing forward-looking projections for key P&L drivers, modeling profitability under different scenarios, and providing insights for presentation to company leadership. 
    • Take part in various process improvement initiatives / projects. Provide project management support for system enhancements where relevant.
    • Assist in any other ad hoc projects / analysis involving cost efficiency, investment cases, HC planning, among others.

Job Requirement:

    • BS/BA/ Masters in Finance, Accounting, Business Management, Economics, Engineering;
    • Strong analytical and Excel skills.
    • Self-starter – take initiative, be dedicated, set and drive toward goals
    • Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
    • Excellent communication and people skills.

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Customer Service/KYC Lead – Japan

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?Binance is a client-facing business, and Customer Service is extremely important for us. We hope to create a platform where our users are well supported with excellent quality, fast response time, and accurate information.The CS/KYC lead will work towards aligning the company's vision and values with operational strategies. This person will also spearhead best practices in both KYC and Customer Service operations.

Job Description:

    • Formulate business strategy, advise management and execute on all aspect of operations to achieve OKR, cost control and implement SOP
    • Coordinate with other internal divisions and use technology to deliver superior customer experience through Company’s omni-channel approach
    • Build and manage a CS/KYC team that can respond to customer inquiries quickly and properly with following the laws and regulations
    • Responsible in hiring, training and retaining operations staffs
    • Coordinate with a third party, or vendor, regarding to our operational activity
    • Evaluate overall organization, performance, by gathering, analyzing, and interpreting data and metrics
    • Develop and implement productivity and cost reduction opportunities
    • Cross-functional and cross-country collaboration on all projects

Requirements:

    • Bachelor degree from a reputable university or equivalent
    • Ability to communicate effectively in both Japanese and English 
    • At least 5 years experience with at least 1 year in a cryptocurrency or Tech space, crypto exchange or retail financial products industry experience preferred.
    • Able to work in a fast paced and ambiguous industry where regulations are catching up
    • High level of ownership and integrity
    • Good sense of business process, strong leadership and management skills
    • Problem Solving

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Senior Legal Counsel, Regulatory – Southern Europe

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, regulatory investigations, advertisement and consumer protection advice with particular reference to financial products/services in the FinTech, crypto, and blockchain industries across the EU.
    • Ensures quality relationships through effective contracts, budgets, and timely responses.
    • Maintain up-to-date knowledge of applicable laws and regulations in a rapidly changing legal/regulatory landscape for crypto, to provide strategic and forward-looking advice and foster compliance.
    • Proactively identify legal problems, solutions and potential support needed to provide strategic support to local business teams.
    • Tag-team with legal team members in other time zones around the world to collectively provide around-the-clock legal support for the business.
    • Secures and manages relationships with external counsel.

Requirements

    • Lawyer admitted to the Spanish, Portuguese or Italian Bar.
    • 7-14 years of post qualification experience.
    • Graduated from a top University and preferably holding a Master Degree in Financial or Tech laws.
    • Trained in a top tier international law firm.
    • Prior experience in crypto, FinTech, or blockchain industries is advantageous.
    • Experience interacting and liaising with financial regulatory authorities is also advantageous.
    • Pragmatic and able to work independently in a very fast-paced, global organization.
    • Capable to manage complex projects and maintain close contact with relevant teams across multiple locations and cultures.
    • Able to manage time effectively across multiple matters to meet tight deadlines.
    • Keen interest and passion in FinTech and in the cryptocurrencies mass adoption.
    • Fluency in English and Italian and/or Spanish and/or Portuguese is a must.

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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Creative Project Assistant – Binance Accelerator Programme (6 months)

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?About Binance Accelerator Programme Binance Accelerator Programme is a concise 3 – 6 months programme designed to have an immersive experience in the rapidly expanding Web3 space.  You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Who may applyCurrent students, fresh graduates, and candidates who are mid-career switchers.We are looking for a Junior Creative Program Executive to help develop and define the Binance identity. You will be part of a highly talented team, working to elevate the brand through creative excellence. This position can be fully remote or can work in one of our locations in Canada.

Responsibilities:

    • As part of the Creative team, work closely with the Creative Program Management Leads to help manage overall global creative requests
    • Assist to manage and clarify with stakeholders regarding daily creative and swag requests, updates and changes
    • Review and ensure quality creative briefs with sufficient turnaround time respectively
    • Coordinate and follow up with multiple stakeholders including internal design team and other Marketing team members to help manage timelines and expectations
    • Collaborate closely with external creative agencies and production houses to ensure smooth creative process, creative work quality and delivery in a timely manner
    • Help facilitate and manage communications with Admin team and external swag vendors on production requirements and timelines

Requirements:

    • You must be a current student to be considered for the program
    • A clear communicator – ability to express complex ideas clearly and succinctly, while collaborating closely with teams outside of the Creative group
    • Ability to manage requests and projects independently
    • Expertise in Google Workspace is a must
    • Familiarity with project management tool is a plus
    • Knowledge and interest in the world of Binance and cryptocurrency is a plus
    • Fluency in English required, other additional language is a plus

Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our .

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