💸 CryptoJobsPal

The Compliance Team ❤️

As the Manager,  Suspicious Activity Reporting (SAR),  you’ll join our team at MoonPay leading its regulatory compliance SAR filing within our Financial Intelligence Unit (FIU).

The ideal candidate is a highly motivated, inquisitive individual with a background in AML/BSA, alerts, investigations, and SAR filing compliance, who is extremely strategic and enjoys solving problems. We are currently looking for candidates in North America.  

What you’ll do 👀

• Enhance existing processes and procedures for SAR filing in the United States.  
• Oversee, monitor and act upon compliance-related investigations and/or SAR escalations and referrals from transaction monitoring, cyber, the business, and fraud.  
• Manage the Investigations/SAR filing team ensuring all cases and SAR reports are filed on-time and meeting corporate and regulatory standards.
• Work in collaboration with a myriad of  teams within MoonPay to educate and train on the Bank Secrecy Act (BSA) and our requirements.  
• Investigate and document incidents of potential money laundering, fraud, terrorist financing, and other illicit activities at MoonPay.
• Write, edit,  and review Suspicious Activity Reports (SARs) to be transmitted to FinCEN and applicable agencies.
• Prepare metric SAR metric reports to capture material statistics and trends  (e.g., filed SARs, typologies, production, etc.). 
• Oversee the investigations and recommendations for Suspicious Transaction Reports associated with international jurisdictions working closely with the appropriate MLRO/Head of Compliance.
• Keep up with regulatory updates and assist in identifying new trends and evolving AML typologies
• Contribute to projects optimizing the regulatory program and operation team’s processes

You should apply if ✅

• A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.
• 7+ years experience at a financial institution, ideally in FinTech and/or MSBs.
• 7+ years of experience with regulatory compliance in the finance industry (i.e. BSA, OFAC, etc.).
• 7+ years of experience leading compliance initiatives from inception to implementation.
• 3+ years SAR reviewing, approving and filing experience
• ACAMS / ACFCS or ICA accreditation
• B.A./B.S. degree or equivalent work experience is a plus.
• Experience with auditing compliance requirements against sanctions and Anti-Money Laundering,, and Consumer Protection programs.  
• Experience working with auditors and/or external regulators.
• Experience reporting compliance posture to senior stakeholders.
• Strong analytical, problem-solving, and critical thinking skills.
• Excellent project management skills.
• Ability to take lead on cross functional teams, to drive initiatives and improve internal processes.
• Able to work well independently or as part of a team.
• Customer oriented in your approach.
• An innovative and creative mind looking to suggest new solutions to old problems.
• Strong organizational and analytical skills with great attention to detail.
• Excellent written and verbal communication skills in English. Additional languages will be considered an asset.
• First-rate decision making skills, bias for action and sound judgment.
• Ability to maintain a strong operational focus with the capacity to manage time sensitive workflows across competing priorities.

Research has shown that women are less likely than men to apply for this role if they do not have solid experience in 100% of these areas. Please know that this list is indicative and that we would still love to hear from you even if you feel you are only a 75% match. Skills can be learnt, diversity cannot.

We promote a diverse and inclusive culture at MoonPay.

Logistics 🛠

Unfortunately, we are unable to offer visas of any kind at this time!

Our interview process takes place on Zoom and tends to consist of the following stages:

Hiring Manager Screen (20-30 minutes)

Compliance screen (20-30 minutes)

Culture Screen (20-30 minutes)

Final interview (20-30 minutes)

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance

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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:

• As the frontlines of the P2P market, you and the team will arbitrate customer disputes professionally
• Investigate trading activity and take appropriate actions to keep the marketplace safe and prevent fraudulent activity
• Create a culture and processes which achieve the business goals and objectives with regard to the customer service
• Use Customer Insight and Root Cause Analytics to identify product improvements and present these to stakeholders and peers
• Act as the Voice of the Customer across the organization
• Identify and provide feedback through 1:1s, effective use of personal development plans, and provision of coaching & development opportunities
• Make sure customer and complainant surveys are carried out continuously in order to produce timely, up to date information about customer experience across all areas of the business
• Ensure that learning from complaints is shared within the organization as well as with contractors, partners and if appropriate, publicized

Requirements:

• 1+ years experience of proven customer-facing experience or experience as a customer service representative
• Strong ability in using IT for professional use and can handle somewhat technical queries from customers
• Exceptional written communication skills and a good listener
• Priority will be given to candidates that can speak English language
• Ability to multitask, prioritize, and control time effectively
• Knowledge of blockchain, crypto, and P2P payments is a big plus
• Fluency in English is a must with multilingual capability is a big plus
• Willing to work weekends and irregular hours
• A Binance P2P user is highly 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 .

Listed in: , , , , , .

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:

• According to the online banking details, make daily reconciliations with the system deposit and withdrawal funds.
• Responsible for tracking and processing the status of system deposit and withdrawal transactions.
• Daily docking customer service to deal with customer funding issues.
• Responsible for the adjustment and processing of customers' wrong currency deposits.
• Cooperate with the distribution and processing of market and other activities.
• Statistics and collation of daily system operation data.
• Docking work of connecting new channel and all related work before successful launching.
• Other system-related funding issues.
• 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.
• 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:

• Three years related working experience, fluent in English and Japanese to communicate with stakeholders.
• Bachelor degree or above, accounting, finance, economics and other related majors.
• Working experience in trading market, third-party payment, clearing and settlement positions in commercial banks is preferred.
• Have a keen sense of risk and a good ability to identify risks.
• Have good logic analysis ability and communication and expression skills.
• Work commitment, energetic, innovative spirit, strong pressure resistance, strong sense of responsibility and teamwork awareness.
• Familiar with Internet finance and traditional financial services.
• Experience in leading teams, and independently docking and completing projects.

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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OpenSea is the first and largest marketplace for NFTs, offering a diverse range of unique and verifiable digital assets backed by blockchain. We're excited about building a platform that supports a brand new economy based on true digital ownership and are proud to be recognized as ranked top private company.When hiring, we look for candidates who can thrive in our culture of trust, feedback, and rapid growth. We believe that diversity and inclusivity are essential to our success, and we provide equal employment opportunities regardless of background or identity. Our opportunities support remote, hybrid, or onsite work at our offices in New York City, San Francisco, or Silicon Valley, and we're dedicated to creating an environment where all employees can do their best work and contribute to the growth of our platform. We are looking for an experienced, crypto-native Senior Software Engineer to join the OpenSea Pro team and help us ship the best pro trader NFT platform in the world.About OpenSea Pro is the most powerful NFT marketplace aggregator, providing numerous features to simplify the process of buying and selling NFTs in bulk, conserve on gas fees, and view real-time, cross-marketplace data on both web and mobile. It is the only platform that supports 170+ NFT marketplaces. Learn more on our .The Pro team is a truly decentralized, remote first team, operating across 10 timezones and primarily communicating through Discord. Engineers are incredibly self-driven, taking the helm and shipping projects without complete consensus, and embrace feedback in the pursuit of excellence.Many of the engineers on the team have some form of crypto/NFT background, whether that’s starting NFT projects, founding crypto companies, or just apeing into random NFTs. Even those who don’t hail from such a background exhibit an intrinsic curiosity and a deep appreciation for the culture 🤌.If you want to truly make an impact in the NFT space, while working with exceptionally smart, talented, and entrepreneurial degens, apply now.

Desired Experience

• Passionate NFT collector or enthusiastic about the limitless potential of NFT technology
• 5+ years of professional experience building scalable backend systems
• An ability to write high quality, well tested code
• Ability to work in a fully remote environment with little guidance
• An understanding of the basic mechanics of blockchain applications and dApps
• Fluent in Javascript or Python

Tech Stack

• Node.js + Typescript
• MongoDB
• GraphQL
• AWS Lambdas
• Amazon EC2/SQS/EKS
• Alchemy, Tenderly, Reservoir

If you don't think you meet all of the criteria below but still are interested in the job, please apply. Nobody checks every box, and we're looking for someone who is excited to join the team.The base salary for this full-time position, which spans across multiple internal levels depending on qualifications, ranges between $160,000 to $265,000 plus benefits & equity.

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Building the Internet of Money Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the adoption of cryptocurrency so the world can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world. Before you apply, please read the to learn more about our internal culture, values, and mission.As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who have a long track record of building premium products for professionals and institutions as well as newcomers to the space. Kraken is committed to industry-leading security through our products like , , and , with a focus on world-class customer support and for all. Become a Krakenite and build the internet of money!Proof of workThis role is fully remote.  We would prefer candidates in US and European Timezones, to cover current needs.If you thrive in a challenging, fun and fast-paced environment, the Core Infrastructure Engineer at Kraken is for you! Not only is this role a strategic hands-on role that is critical to the continuing success of Kraken; you will join a highly dedicated team that is responsible for managing the entire network and compute infrastructure for one of the leading cryptocurrency exchanges in the world.  We are looking for a dynamic and innovative self-starter with the ability to think “outside of the box” to solve complex problems in a sustainable way.

The opportunity

• Design, implement, manage, and defend a “zero trust”, defense-in-depth network
• Implement and evolve enterprise network access controls
• Manage and deploy "infrastructure as code"
• Write good quality policies, procedures, and technical documentation
• Coordinate with internal development teams and other stakeholders to ensure network security principles are "built-in" from the beginning
• Work with Engineering and IT Security teams to ensure that product features are securely deployed and monitored
• Monitor and maintain all physical infrastructure (network, security, and compute), cloud data center environments, remote office locations, and respond to critical network problems to maximize service uptime
• Assist in various projects with network related requirements
• Mentor and evangelize security practices through cross-functional work with internal stakeholders and teams
• Assume on-call responsibilities and duties per the schedule
• Travel as needed to support physical datacenter and office locations

Skills you should HODL

• 5+ years of network engineering background including offensive/defensive security
• Deep experience in public (AWS or Azure or Google), private and/or hybrid cloud infrastructure
• Experience with network security management tools and techniques
• Familiarity with security testing tools (performance and threat-based)
• Proficient in network and security design, implementation, and administration leveraging industry standard platforms from vendors such as: Palo Alto Networks, Cisco, Juniper, and Aruba
• Experience with Switching (Capacity Planning & VLAN’s), Routing (OSPF, EIGRP, BGP, ECMP, PBF), WAN Technologies (MPLS, VPLS, VPN), public cloud networking, and Security (IPS, RBAC, etc.)
• Previous experience monitoring and management of intrusion detection systems and firewall devices
• Demonstrated experience researching, building and implementing defensive security systems that are used against internal and external attack vectors
• Excellent communication skills: demonstrated ability to explain complex technical issues to both technical and non-technical audiences
• Excellent analytical and problem-solving skills
• Ability to perform well under pressure, high attention to detail
• Strong desire / interest in learning new technology
• Highly motivated and passionate about infrastructure engineering and security
• This role requires the ability to travel. For this reason, a valid passport will be mandatory

Location Tagging: #EU #US #LI-RemoteKraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. Stay in the know

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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

• Completion of EDD reviews for high risk customers
• Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 
• Conducting risk assessments on new and existing customers
• Leading projects related to EDD enhancements
• Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
• Provide AML/CFT subject matter expertise
• Manage high risk customer escalations from the first line of defence and other business units
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
• Training of other employees

Requirements

• 2+ year of EDD experience
• Fluency in English (Japanese would be a plus)
• ACAMs, ACFCS or other industry leading certification 
• Knowledge and experience with global CDD/EDD requirements
• Deep understanding of AML/CFT and sanctions risks
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Experience with complex beneficial ownership structures
• Excellent communication, analytical, logical thinking, problem solving, and writing 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 .

Listed in: , , , , , , , , .

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?Please take into consideration that only English CVs will be reviewed.

Responsibilities:

• Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
• Contribute to monitoring AML regulatory developments;
• Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
• Contribute to remote onboarding vendor reviews and assessments; 
• Contribute to annual AML risk assessment/AML annual Reports; 
• Contribute to AML Product Risk Assessment;
• Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
• Liaising with internal audit function in connection with their own third level checks; 
• Check that training requirements are met by employees and organize additional training if needed;
• Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
• Any general administration and ancillary activities as may be required and related to the above functions.

Requirements:

• Bachelor degree in finance, legal or business school;
• Experience in banking, financial services, fintech or tech;
• 2/ 3 years of relevant experience in Compliance, AML Experience working with Compliance and AML on continuous process improvements;
• Great interpersonal and communication skills;
• Crypto enthusiast;
• Public, crypto native and/or Big 4 companies experience would be an asset;
• Native italian is a must as well as advanced english

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 .

Listed in: , , , , , , , , , , , .

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.

Responsibilities:

• Support the News team with content syndication, content creation, and reporting
• Regularly curate, write and proofread flash and breaking news articles, responding quickly to market-moving news, industry movements and company updates
• Proofread and rewrite articles on complex topics to ensure that the substantive facts, issues, and conclusions are included and presented appropriately
• Coordinate with other internal teams to support News team operations for distribution, product development, SEO, and social sharing

Requirements:

• Fluency in English for team communication
• Knowledge of blockchain, crypto, fintech, and financial industries
• Adaptable and learns to use new tools and processes quickly
• Analytical and data-driven approach
• Good learning ability, positive attitude and committed to work

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 .

Listed in: , , , , , , , , , .

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?

Job Description:

• Draft and review relevant documents for the legal team.
• Assisting in the design of further processes to handle other bulk workstreams, in conjunction with other teams.
• Where necessary and approved, work with external counsel.
• Partner with cross-functional and cross-region teams to ensure coverage for the function across all time-zones.
• Escalate matters when required.
• Provide general overall support to the legal team.

Job Requirement:

• An experienced paralegal or junior lawyer from a common law jurisdiction.
• In-house experience is an advantage, ideally gained from crypto, blockchain related industry, but not a must.
• Minimum Bachelor's degree or equivalent legal qualification.
• Interest in the cryptocurrency industry and its development.
• Possesses solid legal technical expertise as well as sound business and people judgement.
• Hands on at work and can be independent in managing projects.
• Excellent legal drafting and interpretation 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 .

Listed in: , , , , , , , .

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:

• Deliver security standards and processes such as ISO27001, Cyber Essentials, NIST & Cyber Essentials Plus, CIS,Performing Security Risk Management of services, projects and operation
• Design, build, maintain and operate an ISMS & PIMS
• Apply industry best practice
• Produce Monthly ISMS Reporting for MENA entities and Regional report
• Assist in implementing a best in class security department
• Contribute to the alignment of Binance to international standards for security
• Assist with ensuring policies are implemented across the business
• Conduct Awareness sessions for staff/posters, etc.
• Clean desk checks and POC for incidents and Crisis Management
• Conduct Risk Management for security risks that are a threat to the business
• Work in positive collaboration with other teams to deliver an effective InfoSec risk management regime
• Find solutions to problems and consult with stakeholders for at pace delivery

Requirements:

• Bachelor's degree in Information Technology, Information Security, or any other related field
• 2+years of experience in a Big 4 firm and/or Financial Services
• ISO27001 Auditor or Implementor, CISSP, CISM, CRISC, CCP is preferred
• Application of innovative Security Assurance techniques and report production
• Experience in Security Management Information Reporting
• Broad experience of the secure operations of networks, core infrastructure and systems
• Understanding of Operation and governance of Patch and Vulnerability Management
• Understanding of SOC/SIEM delivery and actions out of reporting
• Experience in designing security testing strategies to build a compliance state
• Experience in driving change in a complex environment
• First hand experience in implementing best in class information security
• Excellent communication and planning 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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