Business Operations Manager – Ventures

What is Polygon? is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 37,000+ applications hosted, 1B+ total transactions processed, 140M+ unique user addresses, and $5B+ in assets secured.About The TeamPolygon Ventures is a $100mn early-stage fund dedicated to investing in exceptional teams in the Polygon ecosystem. The fund invests in multichain projects as well as projects built exclusively on Polygon’s technology stack. The Fund’s investments are focused across all sectors in Crypto/Web3, including decentralized finance, blockchain-based games,  NFTs, infrastructure, blockchain-powered consumer applications, DAOs, and DAO tooling.About The RoleAs Polygon Ventures Business Operations Manager, you will manage all aspects of business operations for Polygon Ventures.  This will include the coordination of meetings and calls, managing the full life cycle deal flow, payment management, crypto wallets, calendars, schedules, and data input for acquired startups.  You will be charged with managing our deal CRM and the coordination of the deal process between the Ventures team, Legal, Compliance and other relevant departments. This role can include owning and managing our KYB processes and ensuring all documentation is accurately reviewed, signed and filed.  In addition, you will track and manage all payments and expenses for this Org.

Requirements

    • 8+ years of experience in Operations and Business Management
    • 8+ years of experience of managing CRM, Payments, spreadsheet trackers, and calendars
    • Expert Excel, G-Suite, and crypto platform knowledge
    • Ability to translate technical concepts into concise, easy-to-understand language Champion autonomous collaboration and setting up scalable operational processes
    • Passion for Cryptocurrency and Technology
    • Excellent communication and organization skills

Responsibilities

    • Own all business operations management for Polygon Ventures team
    • Partner closely with CFO and key stakeholders to assist in planning, managing and tracking all deals and documentation
    • Manage CRM, G-Suite, Calendars, Documentation
    • Manage calendars, schedules, and coordination of deal execution, and process workflow
    • Track payments, transaction reports  and expenses
    • Manage investment Portfolio and Investor files, and information
    • Manage deals, agreements, and KYB process
    • Coordinate payments from crypto wallets, bank account synchronization and payment platforms
    • #LI-Remote

BenefitsWork from anywhere (Remote first)Flexible working hoursFlexible vacation policyCompetitive SalaryPolygon is committed to a diverse and inclusive workplace and is an equal opportunity employer. We do not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.Learn More about Polygon |  |  | | | | | | | |

Fraud Analyst

Reporting directly to Head of Financial Crime (Working closely with FinCrime, Product and Data teams).

You’ll Spend Your Time 👀 

  • Monitoring and analyzing fraud patterns, transactions and information provided by 3d party vendors (fraud detection, prevention and management systems) 
  • Designing operational best practices of the fraud detection, prevention and management processes and frameworks
  • Work closely with data in order to effectively analyze patterns and come up with solutions (fraud rules) 
  • Exercises judgment to diagnose, identify and solve problems within fraud rules and systems
  • Be involved in ad-hoc crypto payments & investigations related projects
  • Review fraud alerts & spot new activities patterns
  • Run reports and collaborate with data team 

You Should Apply If ✅

  • 3 plus years of experience at a payments processor, cryptocurrency exchange, card acquirer or bank (risk or fraud department) 
  • Strong knowledge of Visa and Mastercard tools – AVS, 3DS, etc 
  • Strong knowledge of Visa and Mastercard Fraud and Chargeback Monitoring Programs  
  • Strong knowledge of Excessive Fraud and Chargeback Merchant Compliance Program
  • Experience with high risk industries and alternative payment methods (Apple Pay, Google Pay, Samsung Pay etc) 
  • Experience with fraud detection, prevention and risk management within the crypto space
  • Experience with friendly fraud and chargeback reason codes
  • Analytical, innovative, problem solving and decision making skills
  • Ability to function well within a fast paced, ever changing environment
  • Ability to take initiative and own projects to completion
  • Proficient English (both written & verbal)
  • A working knowledge of SQL would be an advantage (looker.com) 
  • Strong oral/written communication and presentation skills
  • Strong ability to effectively communicate with internal and external stakeholders 
  • Different payment methods knowledge including ACH 
  • Strong eye for detail and investigative related experience

 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 only are 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:

  • Recruiter call (20-30 minutes)
  • Initial screen/Hiring Manager Interview (30-45 minutes)
  • Final interviews (1.5 – 2  hours)

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

Compliance FIU Manager

About KrakenAs one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide – our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.To ensure Kraken is the right fit for you, please ensure you read to find out more about us!About the roleKraken is growing at a rapid pace, during an incredibly exciting time in the crypto industry. We are looking for a manager to join the Financial Intelligence Unit (FIU) which is part of the Compliance department. The purpose of this role is to manage teams of investigators that detect and assess the financial crime risks posed to Kraken. FIU investigations have a direct impact on many business areas and are used to inform critical business decisions in Kraken. The ideal candidate will possess excellent management, strategic, analytical, critical thinking and writing skills; be able to thrive in a high production environment; and enable their teams to deliver. They must have proven ability to drive and improve operational processes. Managers must be able to handle sensitive and high-risk cases and must maintain the highest ethical standards. They must be able to engage credibly and confidently with senior colleagues inside and outside of Kraken, including other firms, law enforcement, national FIUs, and regulators. As a senior role, we are looking for experienced managers that can build out new operational processes, identify and mitigate operational and compliance risk and help their teams thrive and drive high quality work.  

Responsibilities

    • Ensure high quality output that meets SLAs and other internal requirements.
    • Ensure consistency across the teams that you are responsible for and with other FIU teams.
    • Ensure activity is in line with regulatory requirements and internal SOPs.
    • Maintain and improve existing SOPs and develop new procedures where required.
    • Motivate team leads and members to produce high-quality work, and meet SLAs and team goals.
    • Mentor junior employees, support their development needs, and deal with poor performance as required.
    • Work with other managers to regulate case volumes across teams, being flexible and collaborative, while remaining cognizant of SLA requirements.
    • Identify and implement improvements in operational processes. 
    • Identify, lead, and contribute to other projects that will benefit FIU, Compliance department, and Kraken as required. 

Requirements

    • Minimum four-year degree or equivalent experience. Bachelor's degree in Criminal Justice, Law, International Relations, Business Administration, Finance, or similar field preferred.
    • 5+ years experience conducting AML investigations. Additional 2+ years experience in transaction monitoring preferred.
    • Investigations experience (private or government sector), ideally including crypto investigations.
    • Experienced in managing teams of more than 10 people, either investigators or other compliance operational functions, and driving forward operational improvements.
    • Strong leadership skills – Leading from the front and aligning teams to corporate mission, goals and company culture
    • Flexibility to manage remote teams across varying time zones.
    • Ability to manage a high workload and flexibility to pivot to new and emerging demands.
    • Impeccable communication skills, both verbal and written, including the ability to produce high spec powerpoint presentations and present to senior and external stakeholders.
    • Attention to detail and exceptional organizational skills.
    • Collaboration-oriented leadership with the ability to thrive as part of a team and be a constructive and considerate colleague.
    • Ability to take ownership of work products and consistently deliver results in a high case volume production environment.
    • CAMS or similar certification is a plus.

We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background. 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

Senior Quant Trader (OMM) – PROP – Singapore

Amber Group is a leader in digital asset trading, products and infrastructure. We work with companies ranging from token issuers, banks and fintech firms, to sports teams, game developers, brands and creators. Operating at the center of markets, we act as liquidity providers, miners and validators on all major exchanges, applications, and networks. Across all products and categories, we have turned over >$1T in volumes since inception. Our mission is to make our digital future a reality and shape it to be fair, inclusive, and kind.Our people are both dreamers and doers – a self-driven, entrepreneurial community who are believers in the power of decentralized networks. We collaborate across teams and regions, promoting a culture that is open, transparent, respectful and inclusive.Our businesses1. Institutional financial services, helping 1,000+ asset managers, hedge funds, corporates, and family offices invest in digital assets via API and our OTC desk.2. Consumer financial services with millions of customers investing in digital assets via our award-winning mobile app and web platforms.3. The emerging digital creator economy including gaming tokens, digital art, sports collectibles, and social tokens.At Amber Group, you will have the opportunity to work with innovative and entrepreneurial people, solve meaningful problems, accept challenges, and become experts in frontier fields. We strive to take care of our people, providing competitive incentives, benefits and rewards. 

Role and Responsibilities:

    • Develop a market-making strategy in the illiquid market in a 24 * 7 automatic way
    • Build research infrastructure on market making, train junior researchers
    • Be able to generate PnL without exchange rebate or fee discount
    • Develop execution logic to unwind position from other desks, which contains position on illiquid tenor
    • Develop quoting logic for the multileg vanilla portfolio on the e-broker platform

Requirements:

    • Advanced training in Applied Math, Engineering, Statistical Modeling, Calculus, Computer Science, Physics, or related disciplines required (bachelor’s, master’s, Ph.D. Degree)
    • Experienced in python, and C++ would be a plus
    • Ability to think about the world systematically and quantitatively, as well as the ability to deal with uncertainty in a rigorous and statistical approach
    • Interest in applying technology and/or quantitative skills to solve complex trading problems
    • Passion for the markets and a desire to seize investment opportunities
    • Familiar with crypto is a plus

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at .

Full Stack Engineer (MoonPay Studios)

The Discipline ❤️

Our engineering discipline builds the technology that enables MoonPay to learn quickly and scale easily. We organize in small cross-functional squads of 4-6 engineers and an embedded Product Manager, Product Data Analyst and QAE. We currently have squads across Crypto / NFT / Payments / KYC / Core Product and others. We’re pragmatic and believe in having fluid structure, this means people can move between teams or specialize.

Tech Stack 💻 

  •  as our programming language of choice 
  •  as our backend platform
  • , ,  and  as our backend libraries
  •  as our core database
  •  for caching
  •  to manage background tasks
  •  to host our backend services
  • Some  services to send emails and store objects
  • with  for building our customer facing products
  •  and  to make our apps beautiful 💄
  •  to host our frontend apps
  • ,  and  for logging and monitoring
  •  to manage our source code

What you’ll do 👀

  • Architect and develop new and existing products and features.
  • Work with Product Managers to come up with the best solutions and implementation plans for new features or changes to existing ones.
  • Implement UX and UI in our customer facing app and sometimes design it yourself based on our existing design system and components.
  • Scale our systems to support our ever growing partner and consumer base. 
  • Contribute to the estimations, planning and execution of  projects, features, and integrations.
  • Integrate and work closely with external service providers to ensure smooth operation.
  • Maintain and improve our existing codebase.
  • Write fully tested, high quality and performant code on both backend and frontend.

You should apply if ✅

  • You have extensive engineering experience at leading startups or fast growing tech companies.
  • You are confident developing, releasing and maintaining web applications in a fast paced, iterative environment. 
  • You’re comfortable working a full stack role on the front and backend.
  • You have either had experience with some of our tech stack or are confident you can cross train and up skill quickly. 
  • You’ve got a deep understanding of database structures, theories, principles, and best practices.
  • You have cloud native experience with AWS or similar e.g Google Cloud
  • Bonus points if you make open-source contributions or have experience in Web3 or FinTech.

 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 only are 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 Google Hangouts and tends to consist of the following stages:

  • Recruiter call (20-30 minutes)
  • Initial screen (30-45 minutes)
  • Remote take-home task (role dependent)
  • Final interview (2 hours)

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

Marketing & Community Management – Denmark (paid internship)

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?We are looking for a marketer; but most importantly someone who is strong-willed and self-motivated. A person that can understand complex topics and create innovative and efficient content with performing outcomes. The ideal candidate is in tune with the cryptocurrency industry and passionate about Binance.You are versatile with a “hacker” mindset and a great person to work with, able to write and edit clear, concise copy on tight deadlines.We are looking for an organized and rigorous worker, with excellent English and no fear to do the hard work when it is needed. We are a team of builders, so we build. “Hardcore” is one of the core values of Binance, remember that when you apply.Full-time opportunities are available after the Internship. 

Responsibilities:

    • Assist in the growth and management of local online and offline Binance communities, in Denmark 
    • Create, translate, and proofread content for Binance, focusing on the local market
    • Moderate the regional Binance social media channels, platforms, and chat groups and interact with the community to increase positive engagement
    • Assist in organizing online and offline events and meet-ups
    • Support the development and coordination of local marketing campaigns on various platforms, including social media, e-mail and internal app pushes
    • Analysis and reporting of market growth, surveys, etc.
    • Using social media to engage users, respond to questions or complaints, and to promote company initiatives

Requirements:

    • Execution oriented mindset – with the humility, drive, and scrappiness to get it done
    • Must have a strong interest and knowledge in the crypto/blockchain/technology space
    • Must be able to work independently and remotely
    • Previous marketing internship experience 
    • Must speak Danish and English fluently

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.

Technical Director

Job Description: 

Manage and be in charge of all the development and implementation of all code used in our cryptocurrency exchange(like Binance.com)

this would involve:

  • Design, improve and oversee the entire technological infrastructure of the crypto exchange.
  • Timely fix critical technical issues that would otherwise be detrimental to the organization.
  • Make architecture decisions to ensure a strong, stable, and scalable product
  • Be in charge of deploying and then maintaining the entire exchange from pre-purchased source code.
  • Modify and improve the source code to add new or customized features/functions.
  • Leading the development of new products, transforming ideas to logic to code, then being in charge of deployment and testing of the new product, and doing everything in between.
  • Supervise, test, and audit system infrastructure and all deployed code, to ensure bug-free functionality, efficiency, and most importantly, cybersecurity.
  • Manage all front & back end development or improvement
  • Work with our product/UI/UX team to constantly improve UI/UX with customer feedback and results from split testing
  • Work with our HR team to build a very high-quality development team from scratch and ensure their quality by auditing their work.
  • Be in charge of building and managing a team of high-quality developers.
  • Documenting and improving the company’s technical systems, processes, and procedures, not only to pass on to the next technical person that the company hires but also for regulatory compliance purposes(as regulators need property documentation and explanation of technical systems).
  • Researching and implementing new technologies that would benefit the organization.
  • Constantly trying to automate manual processes within the organization.
  • Review and deploy all money-sensitive code into our production server to ensure utmost cybersecurity and no fraudulent loopholes to access funds that hired developers may put into the code.
  • As this is a senior position, the Employee may choose to hire or assign any appropriate person to be in charge of the tasks mentioned above.

 

Requirements:

  • Ability to speak and write English AND Chinese.
  • Minimum 3 years of experience with any 2 of the following languages with the ability and willingness to learn new languages: Java, Golang, RUST.
  • Minimum 1-year experience of working crypto exchanges OR 1 year of experience running traditional trading systems or forex/equity exchanges
  • Ability to conduct technological analyses and research
  • Strong interpersonal skills and the ability to share/collaborate with peers
  • Ability to hire and manage large front-end and back-end technical teams, managing applications in all platforms including Web, Android, iOS, Mac, Windows, etc.
  • Ability to write, audit and deploy code, and set up proper processes for other people to do this with utmost cybersecurity
  • Cybersecurity: Have a strong understanding of crypto-related cybersecurity.
  • Creativity: think outside the box and deliver innovative and original solutions
  • Tenacious: show determination to succeed and the drive to deliver outstanding results
  • Result focused: set performance targets that are ambitious yet realistic and measurable, and manage their achievement in a structured way
  • Highest standards: Exceeding expectations is not enough. The individual needs to know how to supersede even the highest of standards.

Accountant – Limited Contract

We are looking for an Accountant to manage all financial transactions, from fixed payments and variable expenses to bank deposits and budgets. Accountant responsibilities include auditing financial documents and procedures, reconciling bank statements and calculating tax payments and returns. To be successful in this role, you should have previous experience with bookkeeping and a flair for spotting numerical mistakes. Ultimately, you will provide us with accurate quantitative information on financial position, liquidity and cash flows of our business, while ensuring we’re compliant with all tax regulations.

Responsibilities

  • Manage accounts payable for the group – posting of invoices, following up on queries and ensuring all invoices are filed correctly.
  • Credit card analysis
  • Assist with month end close – posting journal entries for accruals, prepayments etc.
  • Updating month end schedules for P&L/Balance Sheet
  • Daily/weekly bank reconciliations
  • Assist with audit requests
  • Assist with VAT and any other tax submission requirements.
  • Comply with financial policies and regulations
  • Ad-hoc requests from wider finance team on P&L/BS analysis
  • Work experience as an Accountant
  • Excellent knowledge of accounting regulations and procedures, including the Generally Accepted Accounting Principles (GAAP)
  • Advanced MS Excel skills including Vlookups and pivot tables
  • Experience with general ledger functions
  • BSc in Accounting or relevant degree
  • Strong attention to detail and good analytical skills
  • Additional certification (CPA or CMA) is a plus

Country General Manager

What is Polygon? is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 37,000+ applications hosted, 1B+ total transactions processed, 140M+ unique user addresses, and $5B+ in assets secured.In this role, you are the General Manager for Polygon’s team in Korea, focused on driving Polygon’s growth across all business verticals, including but not limited to gaming, entertainment, sports, NFTs, and enterprise.To be successful, you will need to leverage your extensive strategy, business development, partnerships experience and industry connections to attract companies across the spectrum (e.g., AAA and Indie gaming, major entertainment brands and social influencers, Korean national enterprises and native web3 developers) to build with Polygon. You will also build a team of business development professionals, partner & technical managers, marketing and other functions to serve the needs of the rapidly growing Korean web3 industry.You will work closely with the Polygon gaming, entertainment, enterprise and partner success teams to develop your local business strategy and align on business objectives.Polygon Studios is committed to providing you with the required tools to succeed in your role. This is a Senior role and would report directly to the COO. #li-remote

Business Development

    • 10-12+ years in Business Development with experience in one, or ideally more of gaming, entertainment, enterprise, partnerships and sales. 
    • Strong ability to build and execute a regional strategic planning process and business approach designed to attract and retain the array of applications built with Polygon technology.
    • Strong industry connections to be able to know about and win new projects that are looking to build on scaling blockchains and win them over to Polygon.
    • Grow relationships across verticals to discuss how they could shift business models to web3.
    • Proven track record of building C-level business relationships, negotiating complex business agreements and executing partnerships
    • The ability to build a pipeline of projects from both inbound and outbound lead generation.
    • Experience with B2B based partnerships, large scale projects or engagements with Fortune-1000 corporations.
    • Preferable: Pre-existing knowledge about NFTs, web3 and blockchain technology.

Team Management

    • Ability to build and grow world class, cross-functional teams.
    • Desire and capability to direct, develop and manage the activities, capabilities and careers of the individuals on your team.
    • Demonstrated experience building a high performing organization.

Skills

    • Strong stakeholder and project management skills to effectively influence and manage expectations with senior management and cross-functional teams within Polygon and external partners.
    • A desire to learn as you'll often be answering questions that have never been answered before, which requires a high level of intellectual curiosity and an eagerness to dive into new problems, domains, tools, and techniques.
    • Exceptional verbal and written communication skills in both Korean and English

BenefitsWork from anywhere (Remote first)Flexible working hoursFlexible vacation policyCompetitive SalaryPolygon is committed to a diverse and inclusive workplace and is an equal opportunity employer. We do not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.Learn More about Polygon |  |  | | | | | | | |

Java Development Intern

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

    • Participate in the development and maintenance of the company's basic products
    • Responsible for the compilation and implementation of the interface documentation of the business module
    • Demonstrate strong troubleshooting skills to solve problems provided by QA team
    • Assisted CS team to solve customer problems and classify them for system improvement

Requirements

    • Computer-related major, bachelor degree or above
    • Have a solid Java foundation and understand basic frameworks, such as multithreading and networking
    • Familiar with Spring micro-service framework and understanding of its operation mechanism
    • Familiar with MySQL database, at least one no sql database
    • Familiar with common middleware such as Redis, RabbitMQ and Kafka
    • Good logical thinking ability, strong sense of teamwork, and strong learning ability
    • Good communication skills, fluency in English
    • Experience with open source projects 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 .