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SAR Analyst

Post author By cj
Post date October 11, 2023

Responsibilities:

Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
Maintain client off-boarding log and support client off-boarding process where required
Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic etc.
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Participate in internal and external programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
1-3 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
Ability to navigate through ambiguity in a fast-paced, dynamic environment
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
Excellent written and verbal communication, time management, analytical, and investigative skills

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Balance life and work with flexible working hours and casual work attireLearn more about how Binancians embody the organization’s , creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our .

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Data Privacy Counsel

Post author By cj
Post date October 11, 2023

Responsibilities

Provide legal advice on data privacy requirements to support the business globally
Develop, implement and review data privacy policies and programmes to ensure data privacy compliance for personal information collection, processing, transfer and disclosure (including the GDPR)
Facilitate compliance across all aspects of global privacy laws and regulations including data protection, data security and data breach rules
Draft, review, negotiate and administer legal and commercial documentation, in particular in relation to personal data transfers to third parties and cross-jurisdiction
Actively manage external counsel on contentious and non-contentious privacy-related projects internationally
Continuously monitor data privacy developments and provide practical advice to the relevant stakeholders
Support the development and implementation of legal strategy to reduce risks while balancing against the organization’s overall business strategy
Assist in negotiation of contracts for different business lines in the ecosystem, and support in a variety of risk management projects
Partner with cross-functional and regional teams and provide support on legal matters of varying complexity, sensitivity, and tangibility
Provide general support to the legal team

Requirements

Qualified lawyer with 7+ years of experience at a reputable global law firm and/or as in-house counsel
Experience dealing with data privacy laws (including GDPR)
Experience with developing data privacy policies and processes
Experience with handling regulatory inquiries, requests for information and investigations
Interest in the cryptocurrency industry and its development
Master of Laws or Juris Doctor degree from a top law school
Strong team player and good business sense

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Product Engineer (Fullstack)

Post author By cj
Post date October 11, 2023

Subspace Labs is an early-stage, venture-backed startup with a remote-first, globally distributed team. To learn more, visit our , view our , and read the .We are seeking a Senior Full-Stack JS/TS Developer to complement our product engineering team. Responsibilities include contributing to several user-facing apps (wallet, block explorer, desktop app), integrating with other blockchain networks and decentralized protocols, maintaining a developer SDK, and building decentralized apps that demonstrate the potential of the Subspace Network.

In this role, you will…

Build user flows across both web and backend (React and Node).
Integrate directly with other blockchain networks using native RPCs.
Collaborate with Product, Design, and Engineering to define, prioritize, and build features for Web3
Drive detailed project definition and cross-functional alignment.
Design and architect backend REST and/or GraphQL APIs.

Key Requirements:

3+ years of experience building open-source code that is clean, maintainable, and well-tested, for production networks at scale.
2 + years of experience working with Typescript and Node.js
2+ years of experience of experience with Ethers/Web3.js or Polkadot.js.
2+ years of experience working with React.jsExperience working with container technologies like Docker.
A passion for decentralized, peer-to-peer systems and Web3 technologies.

Bonus Points:

Experience with the Rust programming language
Familiarity with Substrate and the Polkadot ecosystem
Experience building developer SDKs and internal tools.
Experience writing smart contracts in Solidity or similar language.
Theoretical knowledge of blockchains and distributed systems.

What We Offer𐄁 The ability to work from anywhere in the world 𐄁 A competitive salary with generous equity and token grants 𐄁 Medical, dental, and vision insurance (US-based only) 𐄁 A unique opportunity to shape the future of the internet𐄁 Team off-sites in various locations around the globe

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Payment Optimization Expert

Post author By cj
Post date October 11, 2023

Building the Future of Crypto 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 global adoption of crypto, so that everyone 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 page 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 develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to , , and through our products like , , and .Become a Krakenite and build the future of crypto!Proof of workThe teamJoin our Fraud Strategy team and start shaping the future of payments in the crypto industry! As our main payment expert, you will join a dedicated and highly skilled team safeguarding our integrity and reputation. A results-oriented team of globally distributed experts holding integrity, professionalism, collaboration and accountability as core values. The team is on mission to develop, implement and optimize payment flows across all payment methods, governance and processes to enhance revenue and ensure a smooth and secure environment for our users

The opportunity

Monitor, analyze, and implement innovative payment strategies aligned with industry trends, techniques and technologies while adhering to compliance and regulations controls in the crypto sector
Conduct in-depth analysis of Payment patterns and potential improvements to proactively increase revenue
Collaborate with cross-functional teams, including product, engineering, and security, to create effective payment strategies and frameworks for our crypto platform
Perform comprehensive risk assessments, establish controls, mitigation strategies, and oversee governance to prevent and mitigate payment-related risks and vulnerabilities within our platform
Develop and maintain robust payment policy systems and tools to identify suspicious activities, transactions and patterns, and leading investigations in collaboration with Legal and Compliance.
Utilize data analytics tools to extract insights and generate regular reports on payment trends and business performance indicators for senior management. Recommend strategies for continuous improvement
Partner with various teams to coordinate payment matters, provide guidance, and ensure best practices are applied.
Provide guidance, mentorship, and training to team members, fostering a culture of continuous learning and professional growth.

Skills you should HODL

Bachelor's degree in a relevant field preferred (e.g., Computer Science, Business Administration, or Finance)
5+ years of experience in Payment processing management
Proficiency in payment optimization strategies, tools, and techniques
Solid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-making
Advantageous to have a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risks
Familiarity with relevant regulatory requirements and compliance frameworks
Excellent analytical and problem-solving skills, with a keen attention to detail
Exceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholders
Ability to adapt quickly in a fast-paced, rapidly evolving industry

#LI-Remote #EU #UK #France #Germany #Netherlands #Spain #Ireland #Italy #PortugalKraken 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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Communications & Change Management Lead

Post author By cj
Post date October 11, 2023

Building the Future of Crypto 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 global adoption of crypto, so that everyone 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 page 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 develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to , , and through our products like , , and .Become a Krakenite and build the future of crypto!Proof of workThe teamWe’re expanding our Internal Communications team by adding an experienced Communications & Change Management Lead to help our employees – aka Krakenites – stay informed, engaged and empowered. With all the exciting things happening at Kraken, and the fast pace at which the company and wider industry are developing, this is the perfect role for an ambitious and talented communications professional ready to take their career to the next level. In this 100% remote position, you’ll partner with leaders and teams across the company to shape and execute internal change communications strategies. Reporting to our Global Director of Internal Communications, you’ll work closely with our People Team (aka Krakenite Experience or KX) to support the launch of internal programs, guide our global teams through organizational changes, and drive employee engagement initiatives.Join our mighty Communications team of talented professionals as we work together to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion.

The opportunity

Serve as the communications and change lead focused on supporting our global People team and related employee programs and initiatives.
Create and execute internal communications strategies to support business and organizational changes, new program launches, and engagement with existing Kraken offerings.
Plan, produce, and promote inspirational employee-focused content, including videos, presentations, internal messages, and events.
Track and measure the effectiveness of communications and change management strategies, and calibrate as needed.
Identify opportunities to continually improve communications and change management efforts – at the team/function levels and companywide.
Ensure People team and other functional communications are aligned with Kraken’s brand voice and global internal communications strategy.
Required to collaborate with leaders on central and west-coast US timezone daily.
Based in US preferred.

Skills you should HODL

5+ years experience in internal communications and change management, preferably with a technology company.
Experience working with HR and delivering HR-focused change communications programs.
Superior written and oral communication skills with a laser eye for detail.
Bachelor’s Degree in Communications, Journalism, or equivalent experience preferred.
Excellent organization and project management skills.
Willingness to work hard and roll up your sleeves to get work done, even when at times it is outside the scope of the job.
Ability to develop creative, effective approaches to difficult communications challenges.

Location Tagging – #USKraken 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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Senior Counsel, Regulatory (UK)

Post author By cj
Post date October 11, 2023

The Opportunity

Advise a comprehensively authorised crypto native exchange in the UK, with the most diverse product set and a leading market share. Kraken currently operates an FCA registered crypto asset business, FCA authorised investment firm, and FCA authorised benchmarks administrator.
Plan and implement company-wide regulatory strategy for the rapidly evolving regulatory landscape in the crypto industry.
Work at the cutting edge of the UK financial services regime, particularly with regard to FSMA and the FCA Handbook, Payment Services & E-Money Regulation, the MLRs, and the UK’s future regulatory regime for crypto assets.
Guide new product creation and regulatory acquisition strategy working with the product and strategy teams
Work with prominent financial services regulators and policy makers on challenging regulatory issues.

Skills to HODL

UK qualified lawyer
8+ years of relevant experience applying financial regulations, whether at a top law firm, in house, or a financial regulator.
Mindset that is team-oriented, plus proactive and entrepreneurial: an opportunity-making person who uses the law to increase the company’s optionality, not decrease it.
Interest in the crypto industry / what our company is offering to the world and why

Nice to haves

Experience of Australian financial services regulation
Experience both in-house and at a law firm
Experience at a regulator

Location Tagging – #UKKraken 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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Counsel, Regulatory (EU)

Post author By cj
Post date October 11, 2023

The Opportunity

Plan and implement company-wide regulatory strategy for rapidly evolving regulatory landscape in the crypto industry
Guide new product creation and regulatory acquisition strategy working with the product and strategy teams
Work with prominent financial services regulators on cutting-edge regulatory issues
Advise and consult with the business & control functions on their legal obligations under the EMRs, VASP regime and MICA

Skills you should HODL

5+ years of relevant experience applying financial laws and regulations, whether at a top law firm, in house or at a regulator or self-regulatory organization
EU Legal qualification
Strong analytical, writing and organizational skills
Ability to distill complex legal and regulatory advice into understandable and actionable guidance for non-lawyers
A proactive, entrepreneurial mindset
An opportunity-making attitude, using the law to increase the company’s optionality
Interest in the crypto industry / what our company is offering to the world and why

Nice to haves

Knowledge of regulatory frameworks governing crypto, payment services securities, banking and derivatives
Experience with financial services licensing applications and regulatory engagement through the licensing/registration process
Experience counseling product teams in a fintech setting

Location Tagging – #EU #Germany #France #Netherlands #Spain #IrelandKraken 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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Enhanced Due Diligence Compliance Specialist

Post author By cj
Post date October 11, 2023

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

5+ years of EDD experience
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

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Lifecycle Marketing Specialist

Post author By cj
Post date October 11, 2023

Responsibilities

Directly own retention marketing strategies, and own the lifecycle campaigns and onsite marketing efforts.
Have a strong understanding of CRM channels, such as email, app push notifications, and other product interfaces to engage users.
Good understanding of other channels such as acquisition marketing, performance marketing, organic and integrated marketing to drive growth through retargeting tactics.
Utilise a growth hacking mindset to resolve conversion funnel issues and achieve incremental results.
Collaborate with product management, data, design, content, and other marketing verticals to launch and scale successful campaigns.
Implement data-driven optimization based on insights from internal data and external market conditions.
Support the Growth Marketing Lead in building the strategic function.

Requirements

Proven experience in team management, collaboration, and the development of successful lifecycle marketing campaigns.
At least 3 years of experience in lifecycle marketing/ strategy, preferably in an online industry.
Multichannel marketing expertise, with a focus on product-led growth marketing.
In-depth understanding of essential operational methodologies, including AB testing, funnel analysis, and custom strategies.
Knowledge and experiences in using marketing automation platforms/ tools.
Exceptional logical thinking and data-driven decision-making abilities.
Strong familiarity of working with various Business Unit products and the ability to comprehend user preferences and pain points.
Fluent in both written and spoken English.
Able to work remotely and efficiently with global teams.

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Binance Accelerator Program – QA Engineer

Post author By cj
Post date October 11, 2023

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.The 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 world' s 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. Who may apply Bachelors and Masters students.About the teamWe are looking for a talented Quality Assurance Engineer who has a passion for software and quality. This individual will work closely with engineers and the product team to review new features as well as develop and execute test scenarios which will help improve the quality of our software. You will also help the QA team become more efficient by contributing to writing automated tests for our mobile/web/browser extension apps.

Responsibilities

Responsible for the quality assurance of our products
Testing activities; estimation, prioritization, test script creation and execution
Mobile, browser extension and API testing
Contributing to writing automated tests

Requirements

Current Bachelors or Masters students in Computer Science or related discipline
Interested in Quality Assurance (QA) work and familiar with testing theories and methodologies
Have an strong interest and good understanding of crypto and blockchain
Good communication and collaboration skills with a willingness to learn
Familiar with coding and reading/understanding code

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